Bank of America
Corporate Center
100, Eugene Oregon,
8202 U.S.
Phone:
+1-980-26-008
RE/NO:
002-Rbs/0049/2015
Founded: 1928
Mr. Charles Dorsey
A/C Officer
REF:-
INSTRUCTION
TO CREDIT YOUR BANK ACCOUNT US 10.5 MILLION
Transfer Release
Update.
Dear esteemed
customer
The Management of
the Bank of America Corporate Office Headquarters here in 100 Charlotte, Eugene
Oregon, NC 28255 wishes to inform you that after a brief meeting held by the
Bank executives on the 5th Day of Jan,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 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
US$10,500,000.00 ((Ten Million Five hundred thousand Dollars) into the
government account comes up next 2 days.
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 subsections 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 Proof of
Ownership Certificate & Bank of America Clearance Certificate to complete
the wire transfer
The fee to obtain the Certificates was reduced
from $980 to $155 and no other fee is involved. You are required to send the
fee of $155 by WESTERN UNION to the BOA Accountant officer at the bank where
your transaction originated as, have the payment information to you below:
Receiver Name: ……. Morris Thalhamer
Address……………,Oregon USA
MTCN…………………….
If we receive the
MTCN today, we will transfer your funds US$10,500,000.00 ((Ten Million Five
hundred thousand Dollars) 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.
We wait to hear
from you immediately.
Yours Sincerely,
Chairman of Bank of
America
Mrs.Elizerbeth
Mei
elizerbeth00mei@gmail.com
