From Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
Phone 206 497 6708
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
OCTOBER,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund 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 fund($1,500,000.00)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 DepartmentAC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund 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 $400 to $125 and no other fee involved.You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated
Receivers Name:. EZE EZE EMMA
Country . .Benin Republic
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send:. .$125
Sender's name:. . . .
MTCN or REFERENCE Number. . . .
If we receive the MTCN today,we will transfer your funds
($1,500,000.00) 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.
Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Mr Morris Curtis(CEO)
Bank of America
Phone 206 497 6708
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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