On Tuesday, November 22, 2016 10:34 PM, MR. Brian Moynihan < firstname.lastname@example.org > wrote:
FROM BANK OF AMERICA CORPORATE OFFICE
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
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
The Management of the Bank of America Corporate Office Headquarters here In
100 N.Try on St Charlotte, NC 28255 wishes to inform you that after a Brief
meeting held by the Bank executives on, the 6th of September, 2016 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 aMinor 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, Mr. John Jacob 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
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$300 to $55 and no other
fee is involved. You are required to send The fee of $55 by WESTERN UNION or
MONEY GRAM to the issuing officer at The bank where your transaction originated
as stated below:
Receivers Name:. Margaret Wacheke Nyambura
Country . .Kenya
City . . Nairobi
Test Question. . when
Answer . .today
AMOUNT to send. .$55
Sender's name. .
MTCN 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.
MR. Brian Moynihan (CEO)
Bank of Americaï¿½Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
ï¿½ 2011 Bank of America Corporation. All rights reserved.
email. .[ email@example.com