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 12th 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($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 11th September 2001. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive if you don't claim it:
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: 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 $800 to $350
and no other fee is involved. You are required to send the fee of $350.00 by
WESTERN UNION or MONEY GRAM to the issuing officer at where your transaction
originated as stated below:
BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC
IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE
REQUIRED $350 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND UPDATE
US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE TRANSFER SLIP.
Receivers Name:
Sunday Onyibor
Country:. . . Republic of Benin
City:. . Cotonou
Test Question:. . Be Rest
Answer . .Assure
AMOUNT to send:. . $350.00 only
Sender's name:. . . .
MTCN OR REFERENCE Number:. . . .
Also Re-confirm the information below to avoid error or discrepancies in
your payment file:
{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address.
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License
Once they receive the MTCN today, they will process the document on
your
behalf and forward it to us and we will transfer your funds ($15,500,000.00)
before we close office and the funds will reflect 3 hours after the
transfer. We shall 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.
Your urgent email response is highly anticipated. Thank you for
giving us the opportunity to serve your banking
needs.
Yours faithfully,
Brian T. Moynihan,(CEO) Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.
All rights reserved. AR72768/DD6A66
