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 Monday, 8 February 2016, 13:27, BANK OF AMERICA < grace.s@alice.it > wrote:


Bank of America Corporate Office
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)
Customer service: (+1 646 791 9333 )

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 yesterday, the 7th DAY of Febuary ,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($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:, And note to responds to
us with below Email ( frbnyk4211@outlook.com ) 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 $88 and no other
fee is involved. You are required to send the fee of $88 by WESTERN UNION or
MONEY GRAM to the issuing officer at the bank where your transaction originated
as stated below: INFORMATION


Receiver's Name. . JUDE UDEZE
Country . . . . . BENIN REPUBLIC
City . . . . . . . . . . . . COTONOU
Text Question . . . . WHEN
Text Answer . . . . NOW
Amount. . . . . . . . . $88
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 ($15,500,000.00) 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,
Mr. Brain T Moynihan(CEO)
Bank of America®
Email (frbnyk4211@outlook.com )
Tele (+1 646 791 9333 )
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
┬ę 2015 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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