419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Subject: BANK OF AMERICA CORPORATE OFFICE
Date: Fri Feb 01 06:57:44 EST 2013
From: "Mr.Brian Moynihan" <larry6899@gmail.com>
To:

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 20Day 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 bankofamerica811@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 $75 and no other fee is
involved. You are required to send the fee of $75 by WESTERN UNION or
MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION



Receivers Name:  Joseph Simon

Country :Benin
Republic

City: Cotonou

AMOUNT to send: $75

Email the following: To (bkofamerica@vf.vc)

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 3hours 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 ( (bkofamerica@vf.vc)

Tele (917) 503-108 
Corporate Office Headquarters,Charlotte,N.C.

Bank of America,
N.A. Member FDIC. © 2011 Bank of America Corporation. All rights
reserved.

AR72768/DD6A66
 
Mr
From: Mr.Brian Moynihan(CEO < officefile690@yahoo.cn >
To:
Sent: Monday, February 4, 2013 4:10 PM
Subject: This only opportunity you have to receive your fund



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: 7162543140
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 FB,2013 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 bankofamerica0020@yahoo.com.hk

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 $99.00 and no other fee is involved.

You are required to send the fee of $99 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: $99
Email the following: To (bankofamerica0020@yahoo.com.hk )
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®
Email (bankofamerica0020@yahoo.com.hk )
Tele 7162543140
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66


 
     
Miss Young

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....

 

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