From: Mr.Brian Moynihan - [email protected]
Reply-to: [email protected]
Tel. No.: +15594814336
Reply-to: [email protected]
Tel. No.: +15594814336
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)
customer Care Line +1559 481 4336
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 4th Day of May 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.
Note; This Fund was shifted from West Africa Republic du Benin to this
Bank through the help of US Ambassador to Benin Republic Mr. James
Night who
instructed the central bank of Benin Republic to transfer your fund
out from Africa to our bank here where it will be easy for you to
obtain
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 nu 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
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 DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST} is $150 and no other fee is involved.You are required
to send the fee of $150
by WESTERN UNION or MONEY GRAM to the issuing officer at the bank
where your transaction originated as stated below:
INFORMATION
Receivers Name:......Frank Eze
Country......Benin Republic
City ...... Cotonou
AMOUNT to send:..... $150
Text Question...... Best Rest
Answer ......assure
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
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
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone
number as listed bellow to avoid any mistake on your transfer.
FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Email:[email protected]
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
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