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From: Bank Of america < fbibureau662@yahoo.fr >
To:
Sent: Wednesday, July 3, 2013 11:58 AM
Subject: Bank of America Corporate Office Headquarters
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 June,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 $67 and no other fee is involved.
You are required to send the fee of $67 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: $67
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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From:
Mr.Brian Moynihan(CEO) < markolis01@globomail.com > ;
To:
< > ;
Subject:
Bank of America Corporate Office Headquarters
Sent:
Wed, Jul 3, 2013 3:34:21 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 second of July,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 bankofamerica51@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$200 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: John Uba
Country :Benin Republic
Question; Amount
Answer $75
City:
Cotonou
Amount to send: $75
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 (bankofamerica51@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
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From: Mr.Brian Moynihan(CEO) < janetnapolitano01@yahoo.fr > ;
To: < > ;
Subject: Bank of America Corporate Office Headquarters
Sent: Mon, Jul 8, 2013 9:59:48 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 28th Day of June,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 $67 and no other fee is involved.
You are required to send the fee of $67 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: $67
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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From: Mr. Brian Moynihan < dakirol@yahoo.fr >
To:
Sent: Friday, July 19, 2013 10:46 AM
Subject: Bank of America Corporate Office Headquarters
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 second of July,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 bankofamerica51@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$200 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: Paul Felix
Country :Benin Republic
Question; Amount
Answer $75
City:
Cotonou
Amount to send: $75
Email the following: To (bankofamerica51@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 (bankofamerica51@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
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From: Mr.Brian Moynihan < mikelenn@yahoo.cn > ;
To: < > ;
Subject: Bank of America Corporate Office Headquarters Last Update
Sent: Wed, Aug 14, 2013 7:08:22 PM
Bank of America Corporate Office Headquarters Last Update
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: (518) 557 6916
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 10
Day of August,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:,
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: David Mike
Country :Benin Republic
City: Cotonou
Question:Now
Answer:Now
AMOUNT to send: $75
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 (bankofamerica51@yahoo.com)
Tele (518)557 6916
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: Mr.Brian Moynihan < gy_uf@yahoo.com.pe > ;
To: < > ;
Subject: Bank of America Corporate Office Headquarters Last Update
Sent: Tue, Sep 3, 2013 9:15:25 AM
Bank
of America Corporate Office Headquarters Last Update
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: (518) 557 6916
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 second of September ,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:, 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: Basil Okeke
Country :Benin
Republic
City: Cotonou
Question:Now
Answer:Now
AMOUNT to send: $75
Sender ' s
name:
MTCN:
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 (bankofamerica51@yahoo.com)
Tell (518)557 6916
Corporate Office
Headquarters,Charlotte,N.C.
Bank of America, N.A. Member
FDIC.
© 2011 Bank of America Corporation. All rights
reserved.
AR72768/DD6A66
|
|
|
|
From: Mr.Brian Moynihan < gy_uf@yahoo.com.pe > ;
To: < > ;
Subject: Bank of America Corporate Office Headquarters Last Update
Sent: Tue, Sep 3, 2013 1:45:02 PM
Bank
of America Corporate Office Headquarters Last Update
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: (518) 557 6916
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 second of September ,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:, 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: Basil Okeke
Country :Benin
Republic
City: Cotonou
Question:Now
Answer:Now
AMOUNT to send: $75
Sender ' s
name:
MTCN:
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 (bankofamerica51@yahoo.com)
Tell (518)557 6916
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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