From: Bank of America Corporate Office Headquarters < email@example.com >
Sent: Monday, March 11, 2013 11:56 AM
Subject: Bank of America Corporate Office Headquarters
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
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 20th Day of January 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 at270 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
Gumataotao Rios that all unclaimed fundsbe 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:,
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
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
$49.00 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank
where your transaction originated as stated below:
Receivers Name:. Okeke Joseph
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send:. . $49.00
Sender's name:. . . .
MTCN or REFERENCE Number. . . .
office in Benin Republic
Contact Person/ Mr. Okeke Joseph
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.
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.