Richard Bell - [email protected]

[AlanJones]

From: MR.RICHARD BELL - [email protected]
Reply-to: [email protected]
Tel. No.: +22999517644

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT
ALASAKA TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR. RICHARD BELL.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A WEEK THAT I HAVE BEEN WITH U.S.
A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE NDENE AT
WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR
PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT
CONTENTS ARE LARGE AMOUNT OF MONEY.
SO THIS MORNING THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM YOUR
DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING WITH YOUR PACKAGE BY
SOME IMMIGRATION OFFICERS HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $92.00 FOR AIR WAY BILL PAPERS THEY SAID
THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME
ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE
AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME
MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES.
HERE IS THE INFORMATION TO SEND IT.

RECEIVERS NAME ........ Chidera Sam
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ........$92.00
QUESTION...... NOW.
ANSWER ......NOW.
SENDERS NAME.......
MTCN........

PLEASE THIS MORNING THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE
LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO
THE MAN IN CHARGE Okechi Godwin WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO
THAT THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS

DIPLOMATIC AGENT
MR.RICHARD BELL

EMAILS:([email protected]) +229-99517644

[AlanJones]

From: Mr. Brian Moynihan - [email protected]
Reply-to: [email protected]
Tel. No.: +17405133671

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte, NC
28255
Our Ref:BOA/IRU/SFE/15.5/WD/013 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 service:

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 yesterday, the 29th Day of July, 2016 at
precisely 4:50 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 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
11th 2001.

Find below the profile of the banking institution where your funds will be
transferred into following the Government directive:, And note to responds to
us with below Email ( [email protected] ) 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 $49 and no other fee is
involved.You are required to send the fee of $49 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank where your transaction originated as stated
below:
INFORMATION

Receivers Name: Andrew Uba
Country :Benin Republic
City: Cotonou
AMOUNT to send: $49
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.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®


Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66 call us or text through (+1740-513-3671)