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:"MR. Brian Moynihan" < ebelechukwu34@yahoo.pt >
Date:Fri, Jan 9, 2015 at 1:18 AM
Subject:Bank of America®Corporate Office Headquarters, Charlotte, N.C.

Attention: my dear,

Notification and Guarantee From. Bank Of America Stamp by the General
Manager and sign by U.S Treasury Department IMF Guarantee.

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 2th 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 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
($5,500,000.00) Into the government account comes up next
week.

This is in line with the instructions of the USA Treasurer,
Mr. John Jacob Lew 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 2011 after an attack
on our dear country on September 11, 2011.

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:. JOE OKORO
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send. . $75
Sender ' s name. .
MTCN Number. . . .

If we receive the MTCN today, we will transfer your funds
($5,500,000.00) 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)
call 716 542 5542

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
EMAIL (ofile4508@gmail.com)
 
Mr

Date: January 14, 2015 15:21:11 GMT +3
Thread: Bank of America Corporate Office Headquarters
Reply to: Bank of America® <officew1@qq.com>

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)

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 14th Day of January 2015 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:,

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$699 to $37 and no other fee is involved.You are required to send the fee of $37 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:. OKWUDILIA WILLIAMS
Country . .Benin Republic
City . . Cotonou
Test Question. . Now
Answer . .Yes
AMOUNT to send:. . $37
Sender's name:. . . .
MTCN or REFERENCE 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®
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: BANK OF AMERICA < thomassteakley@gmail.com >
To:
Sent: Thursday, January 29, 2015 5:57 AM
Subject: WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE, N.C.BANK OF
AMERICA,N.A.MEMBER FDIC.(C) 2012 BANK OF AMERICA
CORPORATION. ALL RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

ATTENTION,GOOD MORNING

WE THE MANAGEMENT OF THIS BANK WISHES YOU HAPPY NEW YEAR AND
PROSPERITY IN YEAR 2015.

NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA STAMP BY THE GENERAL MANAGER AND SIGN BY U.S TREASURY DEPARTMENT IMF GUARANTEE TO SEND YOUR MONEY BACK IF YOU DID NOT RECEIVED THE FUNDS TO YOUR ACCOUNT AFTER PAY THIS CHARGE THAT STATED .ONCE YOU SEND THE $100 TODAY FOR THE INFORMATION OGENE DANIEL, YOUR $15.5MILLION, WILL DEFINITELY TRANSFERRED TO YOUR ACCOUNT WHITING 3HOURS WITH OUT ANY MORE CHARGE, I GIVE YOU 100% OF GUARANTEE THAT THIS PAYMENT OF $100 THAT YOU WILL SEND WILL CARRY OUT THE DELIVERY OF YOUR ATM CARD AND YOUR CHEQUE WITHOUT ANY MORE CHARGE, IF THERE ANY MORE REQUIRE AFTER SENDING THIS $100 THAT I GUARANTEE YOU THIS BANK WILL TAKE CARE OF IT AND MAKE SURE THAT YOU RECEIVED YOUR $15.5MILLION AS I PROMISE IN 8HOURS.

SO YOU ARE ADVISED TODAY TO GO AND SEND THE FEE AND BE REST ASSURED THAT THERE ISN'T ANYMORE CHARGE AFTER THIS PAYMENT OF $100 AND IGUARANTEED YOU THAT IF THERE ANY MORE CHARGE AFTER SENDING THIS $100 I WILL PAID IT AND MAKE SURE THAT YOU RECEIVED YOUR #15.MILLION.

BE ADVISED TO SEND THE FEE VIA MONEY GRAM OR WESTERN UNION AND SEND
THE PAYMENT DETAILS TODAY.

RECEIVER'S NAME. . . JOE OKORO
COUNTRY:. . . . . BENIN REPUBLIC
CITY. . . . . . .COTONOU
QUESTION:. . . . . BEST COLOR
ANSWER:. . . . . . PINK
AMOUNT:. . . . . . .$100 USD.ONLY
MTCN:. . . . . . . .
SENDER
NAME . . . . .
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR
REFERENCE NUMBER

WE ARE WAITING FOR YOUR REPLY WITH THE PAYMENT, DETAIL.

YOURS FAITHFULLY,
MR.BRIAN MOYNIHAN (CEO)BANK OF AMERICA(R)
EMAIL(bankofamericaheadquater751@gmail.com)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE, N.C.BANK OF
AMERICA,N.A.MEMBER FDIC.(C) 2012 BANK OF AMERICA
CORPORATION. ALL RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS


 
     
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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