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

On Friday, November 13, 2015 5:31 AM, "info@bankofamerica.com" < info@bankofamerica.com > wrote:


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 29TH DAY OF OCT,2015 AT PRECISELY8 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 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($19,500,000.00) 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 NEWYORK.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 $400 TO $120 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $120 BY WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:
INFORMATION WHERE YOU ARE TO SEND THE MONEY.
RECEIVER'S NAME . . . .ALEXSUNDAY
COUNTRY:. . . . . LAGOS,NIGERIA
ANSWER:. . . . . . BLUE
AMOUNT:. . . . . . .$120
MTCN:. . . . . . . .
SENDER NAME . . . . .
EMAIL THE FOLLOWING:
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 ($19,500,000.00) 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.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
YOURS FAITHFULLY,
Mr.Brian Moynihan(CEO)
BANK OF AMERICA(R)
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


 Seal
Mr
From: mrpaulfashola008@gmail.com
Reply-to: mrbrianmoynihan009@gmail.com
Sent: 11/21/2015 2:21:25 P.M. Pacific Standard Time
Subj: Bank Of America Nations Bank
Bank Of America Nations Bank
Headquarters Location: Bank of America Corporate Center 100 North
Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

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, 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 United Nations {UN} 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: JPMorgan 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 FUND PERMIT SEAL OF
TRANSFER(FPST) to complete the wire transfer. The fee to obtain the
SEAL was reduced From $1,570(One thousand five hundred and seventy
dollars) to $370 and no other fee is involved.

You are required to send The fee of $370 by MONEY GRAM or western
union money transfer to the attorney in charge to secure the FUND
PERMIT SEAL OF TRANSFER(FPST) in FAIRMONT MINNESOTA USA as listed
below:

Receivers Name:GARY MELLEN
Address:FAIRMONT MINNESOTA USA
Test Question: In God
Test Answer: We Trust

Email us the following info after you sent the fee.

Sender's name:
MTCN Number
Sender's address
Question used and answer

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.Please don't put any blame on us we will go ahead
transfer your funds to government account if you did not fulfill the
obligation.


Call me to give me the payment information as soon as you send the
money:+1-980-272-0450


Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
 
Mr
From: BANK OF AMERICA < barristerjames.robin@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Nov 24, 2015 10:55 am
Subject: Dear Esteemed Customer!

Bank Of America Nations Bank
Headquarters Location: Bank of America Corporate Center 100 North Tryon
Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

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, 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 United Nations {UN} 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 FUND PERMIT SEAL OF
TRANSFER(FPST) to complete the wire transfer. The fee to obtain the
SEAL was reduced From $1,570(One
thousand five hundred and seventy dollars) to $370 and no other fee is involved.

You are required to send The fee of $370 by MONEY GRAM or western
union money transfer to the attorney in charge to secure the
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) USA as listed
below:

So i advice you get back on receipt of this email and to enable us
direct you on how to remit the fees as directed.

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.Please don't
put any blame on us we will go ahead transfer your funds to government
account if you did not fulfill the obligation.


Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
 
     
Miss Young

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