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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 Tuesday, May 12, 2015 12:08 PM, Mr.Brian T. Moynihan < sandra.melendez76@gmail.com > wrote:


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


 
Mr
From: BANK OF AMERICA < bk.of.america111@outlook.com >
Date: 2015-05-13 16:33 GMT+02:00
Subject: Bank of America Corporate Office Headquarters
To:


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
Phone +1 862-244-2548 Call or Text
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 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 12th Days of May , 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 ($2,700,000.00) 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 un serviceable 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 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 $500 to $175 only and no other fee is involved. You are required to send The fee of $175 only by MONEY GRAM OR WESTERN UNION to the issuing officer at The bank where your transaction originated as stated below:

HERE IS THE PAYMENT INFORMATION:  NOTE USE WESTERN UNION or MONEY GRAM TO SEND THE FEE OF $175 TODAY AND GET BACK US FOR THE TRANSFER OF YOU IMMEDIATELY

Receivers Name:. CYRILLE   MONTCHO
Country . .Benin Republic
City . . Cotonou
Test Question. .When
Answer. .Today
AMOUNT to send. . $175 USD
Sender ' s name. .
MTCN Number. . . .
.
If we receive the MTCN today, we will transfer your funds ($2,700,000.00) 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.

Yours faithfully,
Mr. Brian Moynihan (CEO)
Phone +1 862-244-2548 Call or Text
Bank of America®Email; bk.of.america11@live.com
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Bank of America says it will review working conditions after an  intern's death. (Fred Prouser/Reuters)


 
Mr
From: Bank of America < goldenpeter9@gmail.com >
To: undisclosed recipients: ;
Sent: Thu, May 21, 2015 5:16 pm
Subject: BANK TO BANK WIRE TRANSFER

Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of America
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters hereIn 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after aBrief meeting held by the Bank executives on, the 13th day of April, 2015 atPrecisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate toIntimate you that your funds will be transferred into the United StatesTreasury Account with the JP Morgan Chase Headquarters at 270 Park AvenueIn New York according to the record we got from Africa due to yourInability to complete the transaction and your failure to meet up with aMinor payment obligation. The actual transfer of your funds ($5,500,000.00)Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John JacobLew that all unclaimed funds be paid into the United States Government TreasuryAccount as unserviceable funds in compliance to Section 3 subsection 1(a) ofthe United States Financial Law enacted in 2001 after an attack on our dearcountry on September 11, 2001.
Find below the profile of the banking institution where your funds will beTransferred 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 DepartmentAC NO: 68302345093Routing NO: 021109593Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to usImmediately so that we will remove your funds transfer from the list ofThose transactions to be seized by the United States Government. Also beInformed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)to complete the wire transfer. The fee to obtain the SEAL was reducedFrom$300 to $89 and no other fee is involved. You are required to sendThe fee of $89 by WESTERN UNION or MONEY GRAM to the issuing officer atThe bank where your transaction originated as stated below:
INFORMATION
Receivers Name:. .MIKE TOCHICountry . .Benin RepublicCity . . CotonouTest Question. . what colorAnswer . .sky blueAMOUNT to send. . $89Sender's name. .MTCN Number. . . .

If we receive the MTCN today, we will transfer your funds ($5,500,000.00)Before we close office and the funds will reflect 3 hours after theTransfer. We will send you all the transfer documents to enable you startMaking cash withdrawals from your account same day the funds areTransferred. We have waited for so long and we cannotContinue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,MR. Brian 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
 
     
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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