Thomas K. Montag - [email protected]

[AlanJones]

From: worldbank89 - [email protected]
Other Email: [email protected]
Tel. No.: +12135292373

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/10.4/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,call 213 5292 373

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 12th Day of December, 2014 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 ($5,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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$600 to $98 and no other fee is involved. You are required to send The fee of $98 by or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION
Receivers Name:..DAVID ABISI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $98
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($5,500,000.00) 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,
thomas montag
Mr. Thomas K. Montag(CEO)
call: (+1) 213 5292 373
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
EMAIL ( [email protected])

[AlanJones]

From: account1290 - [email protected]
Tel. No.: +19086526016 & +229962426728

ATTN:,

I am the diplomat agent responsible for the delivery of your parcel. I
received your mailing while I have been in this airport for couple of
days. It’s mandatory that the delivery of your package will take place
today because it has given me a lot of stress while I was told that it
will take me only 2days.The way Your Atlantic City HOME LAND PORT
SECURITIES inspects consignment shipped out of French Country is not well
pleased. I am having a little problem here with Atlantic City HOMELAND
SECURITY, intercepting the consignment with regards to the DIPLOMATIC
IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address
you supplied to make the delivery to you. They persisted I must obtain the
Diplomatic Immunity Clearance Paper before I will be allow to connect my
flight to Your City.

the Airport authority demanded for all the legal back up to prove to them
that the fund is no way related with drug nor fraud money I presented the
Clearance certificate, Yellow Tag and my American Gate Passing certificate
and they are very much pleased with the papers I presented, they scanned
the boxes and found out that the fund is 100 % spend able and accepted by
any bank in the whole world.I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver, but they refused to
past me out, asking for DIPLOMATIC IMMUNITY CLEARANCE PAPER after finding
out the content of your consignment box. I asked the man in charge Mr.
Anderson Dave the reason of all this delay because the entire necessary
documents is complete and this package has been on transits from PARIS
FRANCE and the authority over there did not demand for such certificate
and he did not
detailed the reasonable answer of the stopped, but keep on telling me that
it's illegal to enter the country with the UN open Package without the
DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the
consignment since is sending from individual to individual. I don't have
any means to contact you when I arrived this airport and my only means to
communicate with you orally, is phone and email so please here is my
direct line (908) 652-6016 to connect me anytime.

At the moment I have negotiated with the Customs Authority to allow me in
with the consignment but they refused. They now directed me to contact the
origin of the consignment to get the clearance and I have also contacted
THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr.
Robert Daniels, they said that it will cost sum of $94.and you must
understand that time do not wait for anybody and I’m still trying to meet
up with the FLIGHT SCHEDULE today.

Kindly send $94 To BENIN REPUBLIC Immediately through western union or
Money Gram with the name below so that they can obtain the required CLEAN
BILL OF RECORD to enable me board my flight to come over to your based,
send the fee to our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name== MIKE OGUEJE
Country== Benin Republic
City== Cotonou
Question== In God
Answer....... We Trust.
Amount....... $94
Send the MTCN via email below,

You can get in touch with him on Dr. Peter Godwin on (+229962426728 )to
enable them pick it up and obtain the paper and get it fax to me on this
fax number,(908) 652-6016. I will be forwarding this email to the company
now. To avoid any delay, once you get the money send kindly email me for
me to be updated. Please don't delay because I don't have enough time to
be delay. Send across the $177.00. To our office in Benin as soon as
possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of
the consignment as to assure that the delivery is completed ASAP.

Thank You,
Agent Eric Toha
Atlantic City International Airport, New Jersey, (USA) (908) 652-6016