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From:
Mr.Brian Moynihan(CEO) < office271@yahoo.cn > ;
To:
Subject:
Bank of America Corporate Office Headquarters
Sent:
Thu, Mar 14, 2013 5:08:18 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 14th Day of March,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 ( 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 $66 and no other fee
is involved.
You are required to
send the fee of $66 by WESTERN UNION or MONEY
GRAM to the issuing
officer at the bank where your transaction
originated as stated
below:
INFORMATION
Receivers
Name: Johnbosco Onourah
Country :Benin Republic
City:
Cotonou
Question:When
Answer:Today
AMOUNT to send:
$66
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.
© 2013 Bank of
America Corporation. All rights reserved.
AR72768/DD6A66 | | |
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Subject: Bank of America Corporate Office Headquarters
Date: Fri Mar 29 05:00:22 EDT 2013
From: "Mr.Brian Moynihan(CEO)" <johnwest8@yahoo.cn>
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 28th Day of March,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 ( 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 $66 and no other fee
is involved.
You are required to
send the fee of $66 by WESTERN UNION or MONEY
GRAM to the issuing
officer at the bank where your transaction
originated as stated
below:
INFORMATION
Receivers
Name: Johnbosco Onourah
Country :Benin Republic
City:
Cotonou
Question:When
Answer:Today
AMOUNT to send:
$66
Email the following: To (bankofamerica975@yahoo.com )
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 (bankofamerica975@yahoo.com)
Tele (917) 503-1508
Corporate
Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of
America Corporation. All rights reserved.
AR72768/DD6A66
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