||From: FEDERAL RESERVE BANK OF NEW YORK < firstname.lastname@example.org >
Date: 2015-04-15 9:51 GMT+02:00
Credit from US Federal Reserve
FROM THE DESK OF MRS. JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
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 10th Day 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.
His is in line with the instructions of the
USA Secretary of the Treasury Mr. Jack Lew 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
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$850.00 dollars to $ 250 us dollars and no other fee is
involved. You are required to send The fee of
$ 250 us dollars
MONEY GRAM TRANSFER or Western Union to the issuing officer at The bank where your
transaction originated as stated below:
HERE IS THE PAYMENT INFORMATION
. . . . . . . . Kenneth Ikenna Onah
. . . . . . . BENIN
City . .
. . . . . . . . . . . . COTONOU
Test Question. . IN GOD
. . . . . . . . . WE TRUST
AMOUNT to send. .
. . . . . . . . . . . . $250 us dollars
Sender ' s name. .
MTCN Number. . . .
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.Thank you for giving us the opportunity
to serve your banking needs.
GOD BLESS AMERICA.
God bless you.
Yours in Service,
Mrs. Janet Yellen
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