by Bait&Tackle
from: Bank Of America <[email protected]>
date: Sat, Aug 4, 2018 at 9:42 AM
subject: Dear esteemed customer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1 2626862384
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
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1 2626862384
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 31th Day of
July 2018 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($15,000,000.00) into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer, Steven
Terner Mnuchin, 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 2001 after an attack on our dear country on September
11,2001.
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 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
Account number: 488048445689
Routing number: 111000025
Swift Code: BOFAUS3N
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 TRANSFER FEES to complete the
wire transfer.The TRANSFER CHARGE was reduced From $1,989 to $589 and
no other fee is involved.You are required to send the fee of $589 by
Money Gram OR Walmart.
You are required to send the fee of $589 by Money Gram OR Walmart.
Receiver's Name: Steven Pulley,
Receiver's Address: 1184 Colby Ct St.Peters Mo 63376 USA
Amount: $589
Sender Name:
Sender Address
If we receive the payment today, we will transfer your funds
($15,000,000.00) 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.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
TEXT ME ON MY CELL +1 2626862384
date: Sat, Aug 4, 2018 at 9:42 AM
subject: Dear esteemed customer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1 2626862384
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
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1 2626862384
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 31th Day of
July 2018 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($15,000,000.00) into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer, Steven
Terner Mnuchin, 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 2001 after an attack on our dear country on September
11,2001.
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 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
Account number: 488048445689
Routing number: 111000025
Swift Code: BOFAUS3N
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 TRANSFER FEES to complete the
wire transfer.The TRANSFER CHARGE was reduced From $1,989 to $589 and
no other fee is involved.You are required to send the fee of $589 by
Money Gram OR Walmart.
You are required to send the fee of $589 by Money Gram OR Walmart.
Receiver's Name: Steven Pulley,
Receiver's Address: 1184 Colby Ct St.Peters Mo 63376 USA
Amount: $589
Sender Name:
Sender Address
If we receive the payment today, we will transfer your funds
($15,000,000.00) 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.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
TEXT ME ON MY CELL +1 2626862384
WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
