Brian T. Moynihan - [email protected]

[AlanJones]

From: Bank of America Corporate - [email protected]
Reply-to: [email protected]
Tel. No.: +15043836966

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
E-mail http://[email protected]

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 9th Day of January 2017 at
precisely, 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 11th September 2001. Find below the profile of
the banking institution where your funds will be transferred into following the
government directive if you don’t claim it:

Bank Name: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68002345080
Routing NO: 021109015
Account Name: United States Treasury Department.

Note: 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 Bank [International Bank of Africa]
(IBOA), that will issue you the DIST paper work said that they have two options
for the payment to be more convenient for you and you must strictly adhere to
either of them to avoid any form of delay.

1: You either pay $500.00 [Five Hundred and fifty United State Dollars] USD
here in the USA through MONEYGRAM/ WESTERN UNION or WALMART: OR,

2. You’ll pay the sum of $200 USD by using the below Remittance information of
the office of Diplomatic Immunity Seal of Transfer [DIST] to send the fee of
$200 USD.

Receivers Name: :::::::::::::::::::::::::::::::::::::::PETER OFUEBE
Country::::::::::::::::::::::::::::::::::::::::::::::::::::Republic of Benin
City:::::::::::::::::::::::::::::::::::::::::::::::::::::Cotonou
Test Question::::::::::::::::::::::::::::::::::::::::::::::::::::::Be Rest
Answer :::::::::::::::::::::::::::::::::::::::::::::::::Assured
Amount to send::::::::::::::::::::::::::::::::::::::::::::::::::$200 only
Sender’s Name:::::::::::::::::::::::::::::::::::::::::::::::::
MTCN OR Reference Number:::::::::::::::::::::

Also Re-confirm the information below to avoid error or discrepancies in your
payment file:

{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address.
{4).Your A/c Name:
{5}.A/c Numbers:
{6}Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DETAILS or transfer slip 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 shall 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.

Your urgent call or email response is highly anticipated. Thank you for giving
us the opportunity to serve your banking needs.


Yours faithfully,
Brian T. Moynihan,(CEO) Bank of America®
1 504-383-6966
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.