Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight
Attn: Dear Beneficiary,
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 22th DAY of December, 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 $8.500,000.00 USD (Eight Million Five Hundred Thousand United State Dollars) 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 the following government directive:, And note to
responds to us with below 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
Account Name:United States Treasury Department.
Note that if you still wish to receive your funds, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government,
informed that your payment file has been expired for some months ago due to your delay, and before we can proceed again with the transfer a payment file renewing charge the sum of
$180.00 USD is mandatory and it has to be send to Mr. Domaldo Emeka , the secretary of Federal Ministry Of Finance in Benin Republic where your fund was originated to as stated below:
Kindly make the fee available through any Western Union or Moneygarm Location.
Receiver's Name:. . Domaldo
Country:. . . . . Benin Republic
City:. . . . . . . . . . . . Cotonou
Text Question:. . . . When
Text Answer:. . . . Now
Amount:. . . . . . . . . $180.00 USD
Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that covered your fund to enable you have access to your fund.
We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.
For further inquire or question, please send us a text message to this office number +1(917) 336-6082.
Thank you for giving us the opportunity to serve your banking needs.
We will be waiting to have the status From you.
Brian T. Moynihan (CEO)
Bank of AmericaÂ®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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