by Calvin
From: [email protected] - [email protected]
Reply: [email protected]
Subject: Bank of America Corporate Office
Reply: [email protected]
Subject: Bank of America Corporate Office
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
E-mail.([email protected])
Attention Dearest Beneficiary
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 17th Day of August 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($8,500,000.00) into the government account comes up next
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below are the profile of the banking institution where your funds will be transferred into following the government directive:,
Name of Bank:______JP Morgan Chase Headquarters at 270 Park Avenue in New
York.
AC NO:_______68302345093
Routing NO:________021109593
Account Name:_______Mrs.Rosa Gumataotao Rios
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need you to obtain the fund OWNERSHIP certificate which was reduced from $879 to $120 and no other
fee is involved.You are required to send the $120 by MONEY GRAM to the issuing officer at the Central Bank Of Africa (CBA) where your FUND SUM OF $8.500.000.00<EIGHT MILLION FIVE HUNDRED THOUSAND USA DOLLARS> originated as stated below:
INFORMATION
Receivers Name:.. FRANK UBAKA
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $120
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds ($8,500,000.00) before we close office and the funds will reflect 24hours.Note, We will send you all the transfer documents to enable you start making cash withdrawals from your Bank account after 24hrs the funds are transferred.We have waited for so long and we cannot
continue to wait.
Please reconfirm your bank information such as Listed.
Your Bank Name__________
Bank Address__________
Account Name__________
Account Number__________
Routing Number_________
Bank Phone Number_______
Next Of Kin_________
Your Home Address_________
your Cell Number__________
Your Office Number_________
A copy of your Id card or driver license__________
Your Occupation________
STATUS_________
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.James william (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
You can contact me at: Calvin @ scamwarners (dot) com
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