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, April 3, 2015 1:31 AM, Mr.Benson Moynihan < edulawrence.el@gmail.com > wrote:


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.-5 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,the 1st of
April, 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(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:, 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
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 600 to $150 and no other fee is involved.
You are required to send the fee of $150 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

RECEIVERS NAME : Okafor Obinna
COUNTRY : NIGERIA - Awka
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $150 USD
PAYMENT DETAILS TO SEND TO US.

Money transfer control number (MTCN)
Senders Name
Senders address.

The name of the city from where the money was sent If we receive the
MTCN today,we will transfer your funds (15,500,000.00) 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.

Contact bank of America with this email
address,( bankofamericacorporateoffice0015@yahoo.com )

Yours faithfully,
Mr.Benson Moynihan
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

 
Mr

În Duminică, 5 Aprilie 2015 14:18:42, BANK OF AMERICA < alexwhiteinspectionmanager1@gmail.com > a scris:


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.-4 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
10 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 30th of
March,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(3,500,000.00) into the government account comes
up this 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:, 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
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 250 to $125 and no other fee is 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 below: INFORMATION

RECEIVERS NAME : JOHN IBE
COUNTRY : NIGERIA - LAGOS
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $125 USD
PAYMENT DETAILS TO SEND TO US.

Money transfer control number (MTCN)
Senders Name
Senders address.

The name of the city from where the money was sent If we receive the
MTCN today,we will transfer your funds (3,500,000.00) 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.

Contact bank of America with this email address,(mrbenson4boa@yandex.com )

Yours faithfully,
Mr.Benson 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


On Monday, April 20, 2015 8:45 PM, Bank of America < kenbado@outlook.com > wrote:


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)
Office Customer service number: (+1509-2409-685)


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 TODAY 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($2,500,000.00) 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:, 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
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 $450 to $75 and no other fee is involved. You are required to send the fee of $75 USD by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's name. . . . . EMMA UDO
Country. . . . . . Benin Republic
City. . . . . . . Cotonou
Question. . . . . . When?
Answer. . . . . Now
Amount. . . . $75.00 USD

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (2,500,000.00) 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.
you can contact me with this number when you are done with the payment (+1509-2409-685).

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


Yours faithfully,
Mr.Benson Moynihan(CEO)
Bank of America


 
     
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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