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
From: BANK OF AMERICA < officeofficeto@gmail.com >
Date: Sat, Jun 6, 2015 at 8:58 AM
Subject: THIS IS FINAL NOTIFICATION FROM BAN OF AMERICA
To:


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
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, CALL (+1)505 407 1592

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 5TH Day of
June 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:,

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 $1500 to $198 and no other fee is
involved.You are required to send the fee of $198 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:. CHUCKS EZE
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send:. . $198
Sender ' s name:. . . .
MTCN or REFERENCE Number. . . .

If 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.

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



 
Mr
From: Brian Moynihan < BOA@water.ocn.ne.jp >
Date: Sun, Jun 7, 2015 at 11:50 PM
Subject: Telegraphic Wire Transfer Payment from Bank of America United States
To:


Bank of America
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.
This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.David Carter
We wish to notify you that a Man named Mr.David Carter sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States.
Note that Mr.David Carter also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states.
As a matter of fact, he also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to him.
So are you dead or are you still alive? Be informed that we are going to release the funds to Mr.David Carter if you do not respond back to us within the next 2 working days.
Please , kindly fill all the information below to enable us transfer your funds to your account before Mr David Carter will claim your funds.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
However, we shall proceed to issue all payments details to the said Mr.David Carter if we do not hear from you within the next two working days from today.
I will be waiting for your urgent response.
Sincerely yours,
Mr. Brian t. Moynihan
Manager 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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