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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: johnmorgan52015@hotmail.com
Subject: Bank of America Corporate Office Headquarters
Date: Wed, 28 Oct 2015 20:51:36 +0000

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)
customer Care Number +1 315 224 8899

Attention

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform us that after a brief meeting held by the Bank executives on the 13th Day of last month at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into 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($8.000,000.00) into the government account comes up next week.

Note; This Fund was shifted from West Africa Benin to this Bank through the help of US Ambassador to Benin Mr. Jeffrey J. Hawkins,Jr who instructed the central bank of Benin to transfer your fund out from Africa to our bank here where it will be easy for you to obtain. 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 un-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:
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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $99 and no other fee is involved.You are required to send the fee of $99 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION
Receivers Name: Obalimu Lawrence
Country:Benin Republic
City: Cotonou
AMOUNT: $99
Question: Good
Answer: Yes
Sender's name:
MTCN or REFERENCE Number
Sender's City:

If we receive the MTCN today,we will transfer your funds ($8.000,000.00) 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.John Morgan (MD)
Bank of America®
INFO: bankofamerca.us@us.org
My Private Email: phd327h@yeah.net
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
┬ę 2015 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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