 |
From:
United States of America < ofile632@yahoo.cn > ;
To:
Subject:
Bank of America Corporate Office Headquarters
Sent:
Fri, Jan 18, 2013 3:14:01 PM
 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 service: (917) 503-1508
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 6
Day of Dc,2012 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.
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
11,2001.
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 bankofamerica975@yahoo.com
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 $69 and no other fee
is involved.
You are required to
send the fee of $69 by WESTERN UNION or MONEY
GRAM to the issuing
officer at the bank where your transaction
originated as stated
below:
INFORMATION
Receivers
Name: Ogugua Pius
Country :Benin Republic
City:
Cotonou
Question:When
Answer:Today
AMOUNT to send:
$69
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®
Email (bankofamerica975@yahoo.com )
Tele (917) 503-1508
Corporate
Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America
Corporation. All rights reserved.
AR72768/DD6A66 | |
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
