419.bittenus.com
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" < o.file31o3@aol.fr >
Date: May 15, 2014 9:33 AM
Subject: Bank of America Corporate Office Headquarters!
To:
Cc:

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte, NC 28255
Our Ref:BOA/IRU/SFE/2 .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 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 14 May 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 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 ($2,500,000.00) 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 serviceable 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 bankfamerica@terra.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 transfer file 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 to $115 and no other fee is involved. You are required to send the fee of $115 by WESTERN UNION or MONEY GRAM to the issuing
officer at the bank where your transaction was originated as it is stated below.

Receivers Name: EZE  EMMANUEL
Country: Benin Republic
City: Cotonou
Text Question: BK
Text Answer: OA
AMOUNT to send: $115
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 ($2,500,000.00) before we close office and the funds will reflect 3hours 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. Again what we demand only from you is your Bank Account and the payment of $115 only.

Thank you for giving us the opportunity to serve you.

Yours faithfully,
Mr. Brian Moynihan (CEO) Bank of America®
Email (
bankfamerica@terra.com )
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.
All rights reserved. AR72768/DD6A66

 
Mr


> From: ooooooooooooo2014@libero.it
> Subject: Notification From Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/014 United States of America
> Date: Wed, 28 May 2014 00:17:26 +0530
>
> 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 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 10th Day of Sept, 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 $380 to $145 fee is involved. You are required to send The fee of $145 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
>
> INFORMATION
>
> Receivers Name:. Emmanuel Chukwunweike Alazor
> Country . .Benin Republic
> City . . Cotonou
> Test Question. . Be Rest
> Answer . .Assure
> AMOUNT to send. . $145
> Sender's name. .
> MTCN Number. . . .
>
> 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 BankofAmerica1@drivehq.com) Corporate Office Headquarters, Charlotte, N.C.
> Bank of America, N.A. Member FDIC.
> © 2011 Bank of America Corporation. All rights reserved.
> AR72768/DD6A66
 
     
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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