Brian T. Moynihan: the United States Financial Law enacted in 2001 after an attack

Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
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,

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 1st DAY of Decembr,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 a minor payment obligation.The actual transfer of
your funds($850,000.00) 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 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 600 to $78 and no other fee is
involved.

You are required to send the fee of $78 by WESTERN UNION or MONEY GRAM to the
issuing officer at the bank where your transaction originated as stated below:
INFORMATION

Receiver's Name. . ANNI OFOR
Country . . . . . BENIN REPUBLIC
City . . . . . . . . . COTONOU
Amount. . . . . . . . .$78
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 (850,000.00) before we close office and the funds
will reflect 3hours 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,
Brian T. Moynihan(CEO)
Bank of America