Bank of America® [email protected]

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From: =?UTF-8?Q?Bank_of_America=C2=AE?= <[email protected]>
Reply-To: =?UTF-8?Q?Bank_of_America=C2=AE?= <[email protected]>
Message-ID: <[email protected]>
Subject: =?UTF-8?Q?NOTIFICATION_OF_FUND_WIRE_TRANSFER_CR?=
=?UTF-8?Q?EDIT_FROM_BANK_OF_AMERICA=C2=AE_29/01/2015.?=
MIME-Version: 1.0

NOTIFICATION OF FUND WIRE TRANSFER CREDIT FROM BANK OF AMERICA® 29/01/2015.

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 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 28th Day of October, 2015 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 ($15,500,000.00) 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 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

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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $396 to $187 fee is involved. You are required to send The fee of $187 by WESTERN UNION MONEY TRANSFER to the issuing officer at The bank where your transaction originated as stated below:

WESTERN UNION INSTRUCTION INFORMATION ARE AS FOLLOWS

Receivers Name:...LUC AREMOU
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $187
Sender's name...
MTCN# Number................

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) 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.

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

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Email Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

From the same email address, different script and reply-to:

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Received: by 216.39.60.208; Sat, 07 Feb 2015 13:15:22 +0000
Date: Sat, 7 Feb 2015 13:15:21 +0000 (UTC)
From: David Alvarez <[email protected]>
Reply-To: David Alvarez <[email protected]>
Message-ID: <[email protected]>
Subject: Re: CONTACT WESTERN UNION OFFICE FOR YOUR FIRST PAYMENT OF $3500

Attention: Dear Customer,

I have contacted you because I have sent you the first transfer of $3500 from your winning inheritance funds total amount of $2.5Million USD.Therefore you need to contact Western Union agent Mr.Benson Guy, to give you the transfer payment information and Western Union MTCN immediately you call or email him. Western Union

Agent: Benson Guy
Email: [email protected]
Office#: +229 9616 5227

Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the to him registration Code Number: EB-2537, when contacting or calling him,He will be sending you $3500.00 daily as per our board meeting discussion with him until the complete $2.5 Million USD is sent to you. Do get in touch with me once you have gotten the transfer completely thank you.
Sincerely,

David Alvarez
Asia/Africa Affairs Director,
International Monitoring Fund (IMF)
http://www.imf.com