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


Date: Sat, 7 Feb 2015 14:16:19 +0000
From: oralbankplc@yahoo.co.uk
Subject: Bank of America Corporate Office Headquarters for your ($14,500,000.00) million us dollars

Bank of America Corporate Office Headquarters for your ($14,500,000.00) million us dollars

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)

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 1st Day of January,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 of($14,500,000.00) million us dollars into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Guantanamo 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 of $14.5 million us dollars you have to get back to us immediately you have received this email 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 $300 to $100 and no other fee is involved.You are required to send the fee of $100 by Western Union to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION TO SEND THE $100 THROUGH WESTERN UNION MONEY TRANSFER

Receivers Name:. PAUL AMAECHE
Country . . . . . .Benin Republic
City . . . . . . . .Cotonou
Test Question. . . . Be Rest
Answer . . . . . . . . Assure
AMOUNT to send:. . . . . $100
Sender's name:. . . . . .??
MTCN# Number. . . . ??

The name of the city from where the money was sent

If we receive the MTCN number of the $100 today,we will transfer your funds of ($14,500,000.00) million us dollars into your bank account today before we close office today and the funds will reflect into your bank account within 3 hours after the transfer have been done.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 therefore you have to get back to us as soon as you have received this email.okay,

Thank you for giving us the opportunity to serve your banking needs.and You will be required to send e-mail to us with the following information:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR ZIP CODE:
YOUR DIRECT CONTACT NUMBER:
YOUR OCCUPATION:
SCAN COPY OF YOUR IDENTITY ID CARD OR PASSPORT

And your banking information for the transfer.


Yours faithful
MR DAVID FRED (CEO)
Bank of America®
website. www.bankofamerica.com
Email (bankofamerica314@yahoo.com)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
┬ę 2011 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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