From: " Mr.Brian Moynihan" < firstname.lastname@example.org >
Date: Tue, Aug 4, 2015 at 6:01 PM
Subject: YOUR PAYMENT NOTICE
Bank of America Corporate Office Headquarters Halifax Marathon Our Ref:BOA/IRU/SFE/15.5/WD/011United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: (339) 244 1728 Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in Halifax Marathon 28255 wishes to inform you that after a brief meeting held by the Bank executives ON,the 19th of February,2015 at precisely 10 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($10,800,000.00) 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 EmailS (
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States
AC NO: 87402345093
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 to $210 and no other fee is involved.
You are required to send the fee of $210 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
RECEIVER ' S NAME: MR.AYADINAUNOR JOHN.
TEST: REQUIRE TODAY.
AMOUNT to send: $210
Email the following: To ( email@example.com )
Sender ' s name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds ($10,800,000.00) 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.
Mr.Brian Moynihan (CEO)
Bank of America®
EmailS ( firstname.lastname@example.org )
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