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From: "Bank of America, N.A. Member FDIC." <fredericlawson8@gmail.com>
Date: Sat, 13 Apr 2013 18:32:32 +0800 (CST)
Subject: Bank of America Corporate Office Headquarters
To:
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 AmericaTEL,+1210401208
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)
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 13th Day of April
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 Treasurer,Mrs.Rosa
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:
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 $95and no other fee is involved.You are required to send
the fee of $95.00 by WESTERN UNION or MONEY GRAM to the issuing officer
at the bank where your transaction originated as stated below:
INFORMATION
Receivers Name:.. James Nwabunwanne
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $95
Sender's name:.......
MTCN or REFERENCE Number.......
office in Benin Republic
Contact Person/ Mr. Okeke JosephCall ++229 68146038Email/ chimajoe11@yahoo.com
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®
TEL,+1210401208
Email (bankofamerrica234@yahoo.com.hk)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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From: Bank of America Corporate Office Headquarters <ezedemie@yahoo.cn>
Date: Tue, 16 Apr 2013 01:42:19 +0800 (CST)
Subject: Bank of America Corporate Office Headquarters
To:
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 AmericaTEL,+1210401208
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)
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 15th Day of April
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 Treasurer,Mrs.Rosa
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:
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 $95and no other fee is involved.You are required to send
the fee of $95.00 by WESTERN UNION or MONEY GRAM to the issuing officer
at the bank where your transaction originated as stated below:
INFORMATION
Receivers Name:.. James Nwabunwanne
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $95
Sender's name:.......
MTCN or REFERENCE Number.......
office in Benin Republic
Contact Person / Mr. Okeke JosephCall ++229 68146038Email/ chimjoe1@yahoo.com
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®
TEL,+1210401208
Email (bankofamerica919@rocketmail.com)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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