by Ghanageria
from: INFO BANK ONLINE <[email protected]>
reply-to: INFO BANK ONLINE <[email protected]>
to:
date: Fri, Mar 9, 2018 at 12:43 PM
subject: INFO BANK ONLINE
Dear Esteemed Customer!
The Management of the Bank of America 330 3d Avenue, Fairbanks, Alaska 99701 wishes to inform you that after a brief meeting held by the Bank executives yesterday,
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 370 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete he transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($19,800,000.00) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds 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 2015 after an attack on our dear country on September 11, 2015.
Find below 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 370 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
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 only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was $370 and no other fee is involved.
You are required to send The fee of $370 by western union money transfer to the attorney in charge to secure the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) in FAIRMONT MINNESOTA USA as
listed below:
Receiver Name: William Edward,
Country USA
Amount $370.
Text in God .
Answer we trust
Address 330 3d Avenue, Fairbanks, Alaska 99701
Email: [email protected]
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
If we receive the MTCN today, we will transfer your funds ($19,800,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.
Thank you for giving us the opportunity to serve your banking needs.
Thanks.
Yours Truly In Service,
Mr. Brian Rex,(CEO)
reply-to: INFO BANK ONLINE <[email protected]>
to:
date: Fri, Mar 9, 2018 at 12:43 PM
subject: INFO BANK ONLINE
Dear Esteemed Customer!
The Management of the Bank of America 330 3d Avenue, Fairbanks, Alaska 99701 wishes to inform you that after a brief meeting held by the Bank executives yesterday,
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 370 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete he transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($19,800,000.00) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds 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 2015 after an attack on our dear country on September 11, 2015.
Find below 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 370 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
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 only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was $370 and no other fee is involved.
You are required to send The fee of $370 by western union money transfer to the attorney in charge to secure the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) in FAIRMONT MINNESOTA USA as
listed below:
Receiver Name: William Edward,
Country USA
Amount $370.
Text in God .
Answer we trust
Address 330 3d Avenue, Fairbanks, Alaska 99701
Email: [email protected]
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
If we receive the MTCN today, we will transfer your funds ($19,800,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.
Thank you for giving us the opportunity to serve your banking needs.
Thanks.
Yours Truly In Service,
Mr. Brian Rex,(CEO)
The above email is a scam using a false identity with intent to defraud.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
