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)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquartershere
in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief
meeting held by the Bank executives yesterday,the 26 Day of SEPTEMBER,2013 at
precisely 8 a.m. Eastern Daylight Time(EDT),we deem it appropriate to
intimate you that your funds will betransferred into the United States
Treasury Account with the FEDERAL RESERVE BANK OF USA Headquarters at270
Park Avenue in New Yorkaccording to therecord we got from Africa
due to your inability to complete the transaction and your failure to meet up
with a minor paymentobligation.The actual transfer of your fund OF Five
Million United Dollars ($5,000.000.00) into thegovernment account comes
up this week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that allunclaimed 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:, And note
to responds to us with below Email
Name of Bank: FEDERAL RESERVE BANK OF USA Headquarters at270 Park Avenue
in New York.FEDERAL RESERVE BANK 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 IMMUNITYSEAL
OF TRANSFER(DIST) to complete the wire transfer.The fee to obtainthe SEAL
was reduced from$600 to $85 and no other fee is involved.
You are required to send the fee of $85 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
INFORMATION
Receivers Name: CHRIS OBA
Country :Benin Republic
City: Cotonou
Question:When
Answer:Today
AMOUNT to send: $85
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds
($5,00.000.00) 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 daythe
funds are transferred.We have waited for so long and we cannotcontinue to
wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66 
