Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405056 by AlanJones Fri Feb 21, 2020 3:07 am
From: [email protected]
Reply-to: [email protected]
Subject: Bank Of America.Corporate Office Headquarters.
Tel. No.: +17604877095

Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great help
to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file here
this morning with all your information from our central computer stating
that abandoned Charity Organization fund worth of $25,000,000.00 (
Twenty Five Million United state Dollars ) still under your name,which
Mrs.Jennifer Dwight Helisa,deposited, I want to know from you the reason
why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives yesterday
at precisely 10 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 due to your
inability to complete the transaction and your failure to meet up with a
minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, 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 serviceable 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 after
48 hours if failing to comply, and note to responds to us with below
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,but I am very amazed if you still remembered Mrs.Jennifer
Dwight Helisa,the depositor of reference Charity Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund funds
worth the sum of ($25,000,000,00,) Twenty Five Million United State
Dollars ) with this Bank I hereby officially notifying you about the
present arrangement to pay you as i have been appointed and directed to
take in-charge of your Charity Organization Fund payment here in my
department during the board meeting therefore I officially contacted you
today because the Charity Organization Funds was Re-deposited into the
"Federal Suspense Account" because you did not proceed with your Claim
as the rightful beneficiary which is well known to the board and
management team of Bank. After the verification of your information and
banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your (Transfer
Reflection Access Panel ) that supposed to be approve to you from the JP
Morgan Chase Bank, and there is no more times to delayed, if you wish to
claims stated fund, but if you no have anymore interest, don’t response
back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your fund,
Meanwhile, We has made an inquiry today about the charge from the
department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee informed
that approving the (Transfer Reflection Access Code) to you will cost
the sum of $150,00, only, due to there new federal
government law the fee has been reduce to $150,00,and that will be the
only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $150 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy Gift
Cards i tunes card or google play card one $100 and $50
$150.00.because,JP Morgan Chase Bank, has already set up your account
here in Bank of America, and what you need to do right now is to paid
your reference (Transfer Reflection Access Code) in form of Itunes Card
charge fee to you in other for us to accomplish the final transfer of
your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the fee
needed for the approving the (Transfer Reflection Access Code) this is
your last opportunity, finally, don’t reply back, if your do not have
any interest to claims your Charity Organization Fund Worth The Sum Of
$25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email---([email protected])
Web ttp://www.bankofameric

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