Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: BANK OF AMERICA < oficefillle@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Apr 26, 2014 10:30 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/013
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 )
ceive my funds

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 2014 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 ( $18,500,000.00 ) 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 $70 and no other fee is involved. You
are required to send the fee of $70 by  WESTERN UNION OR MONEY GRAM
Money Transfer to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.  Austine Uzoma
Country . .Benin Republic
City . . Cotonou
Test Question. .  God
Answer . .Is Good
AMOUNT to send:. . $70
Sender's name:. . . .
MTCN or REFERENCE Number. . . .

office in Benin Republic
Contact Person/ Mr. Goodluck Mike.

If we receive the MTCN today, we will transfer your funds (
$18,500,000.00 ) 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,

Rev Dr. Patrick Egobia ( CEO )
Bank of America® bankofafricabenina@126.com 
Corporate Office Headquarters,Charlotte,N.C.
 
Mr

From: BANK OF AMERICA < mrskathrynl.james@gmail.com > ;
To: < > ;
Subject: Bank of America Corporate Office Headquarters
Sent: Sat, Apr 26, 2014 3:47:14 PM

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 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 )
ceive my funds

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 2014 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 ( $18,500,000.00 ) 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 $70 and no other fee is involved. You
are required to send the fee of $70 by WESTERN UNION OR MONEY GRAM
Money Transfer to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:. Austine Uzoma
Country . .Benin Republic
City . . Cotonou
Test Question. . God
Answer . .Is Good
AMOUNT to send:. . $70
Sender's name:. . . .
MTCN or REFERENCE Number. . . .

office in Benin Republic
Contact Person/ Mr. Goodluck Mike.

If we receive the MTCN today, we will transfer your funds (
$18,500,000.00 ) 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,

Rev Dr. Patrick Egobia ( CEO )
Bank of America® bankofafricabenina@126.com
Corporate Office Headquarters,Charlotte,N.C.
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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