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.
#430314 by Troy Platt Fri Jan 14, 2022 9:28 am
Reply-To: [email protected]
From: Bank of America <[email protected]>
Date: Thu, 13 Jan 2022 18:13:53 +0100
Subject: The Management of the Bank of America Corporate Office


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/9.3/FRI/021
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,

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 5th Day of
January,2022 at precisely 13:39 P.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 Federal Reserve Bank and IMF 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The actual transfer of your funds ($38,500,000.00 ) will be withdrawn
from the government account comes up immediately you meet up with our
diplomatic immunity charge. This is in line with the instructions of
the USA Treasurer Mr Steven Mnuchin that all unclaimed funds to 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
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

You are by this notice informed to provide your details below
Receiver Name
Phone Number
Occupation
Address
Country
City
State

Then your bank account where the $38,500,000.00 will be wired.

Note! You can also receive the $38,500,000.00 in a loaded ATM Visa Card.

All information to be send to:[email protected] Be
informed 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 the only. charge you ought to pay is DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to
obtain the is $175 and no other fee is involved.

we will transfer your funds ($38,500,000.00) 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. You can as
well send us you full receivers information including your name,
direct phone number and home address for authentication to avoid
wrongful transaction.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,`
Mr John o. Williams (CEO)
Bank of America®



Corporate Office Headquarters, Charlotte,N.C
Bank of America, N.A. Member FDIC.
© 2022 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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