John B. Moore [email protected] 870-293-2204

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From: "Bank of America" <[email protected]>
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Subject: Attn: Esteemed Customer,
Date: Tue, 17 Nov 2015 16:21:48 +0000
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Attn: Esteemed Customer,

The Management of the Bank of America Corporate Office 10950 Medlock Bridge Rd, Duluth, GA 30097
wish to inform you that after a brief meeting held by the bank executives on yesterday at precisely
11 a.m. Eastern Daylight Time(EDT), We deem it appropriate to inform you that your funds will be
transfer to United States Treasury Account as directed. 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 ($950,000.00) into the government account comes up next week.

This is in line with the instructions of the government Treasurer, Mr. Steve McCoy that all
unclaimed funds be pay into the United States Government Treasury Account in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2015 after an attack on our dear
country on September 11, 2015.

But if you still wish to receive your funds then, get back to us immediately so that we will remove
your funds from the list of those transactions to be seize by the Government that next week. Be
inform that for your fund to be transfer to you, you only need to validate your fund file with the
government of BENIN-REPUBLIC (fund originated country). You need only a file validation fee of $98
to the BENIN-REPUBLIC ministry of finance to complete the wire transfer.

Once your fund file is validated, we will take over the transaction and I Mr. John B. Moore personal
promise to oversee and ensure that your fund is appropriately transfer to you immediately. Mind you
it is ONLY the $98 that you are required to pay and no other fee is involved. mark my word. You are
required to send the $98 file validation fee by western union or money gram to the BENIN-REPUBLIC
government as them directed below:

Receivers name========FIDE UMEH
Country========BENIN-REPUBLIC
City========COTONOU
Question========.LEGAL
Answer=========Duty
Amount:==========$98

Sender's Name======?
Sender's Country=======
Mtcn=======?
For your information, you have only five (5) working days to comply with the above order or have
your fund been transfer to Government Treasury Account. We wait for your complies for onward forward
to the BENIN-REPUBLIC Authority. Failure to receive the $98 payment information from you within
five (5) working days from today means we should transfer the fund to Government Treasury Account.

Thanks for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. John B. Moore
Chief Executive Officer (BOA)
(870) 870-293-2204
[email protected]