On Mon, Mar 7, 2016 at 4:54 PM, MR JOSEPH ALAN
< email@example.com > wrote:
100 N.Tryon St Charlotte,NC 28255
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)
Attention Dear Beneficiary,
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 January,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 of(8.6 Million Us Dollars) into the government account comes up next
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Guantanamo
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
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds of (8.6 Million Us Dollars)
you have to get back to us immediately you have received this email 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 $200
to $95 and no other fee is involved.You are required to send the fee of $95 by
Western Union to the issuing officer at the bank where your transaction
originated as stated below:
INFORMATION TO SEND THE $95 THROUGH WESTERN UNION MONEY TRANSFER
Receivers Name:. Chidi Eze
Country . . . . . .Benin Republic
City . . . . . . . .Cotonou
Test Question. . . . Be Rest
Answer . . . . . . . . Assure
AMOUNT to send:. . . . . $95
Sender's name:. . . . . .??
MTCN# Number. . . . ??
The name of the city from where the money was sent
If we receive the MTCN number of the $95 today,we will transfer your funds of
(Amount:8.6 Million Us Dollars) us dollars into your bank account today before
we close office today and the funds will reflect into your bank account within
3 hours after the transfer have been done.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 therefore you have to get back to us as soon as you have received this
Thank you for giving us the opportunity to serve your banking needs.and You
will be required to send e-mail to us with the following information:
YOUR FULL NAME:
YOUR ZIP CODE:
YOUR DIRECT CONTACT NUMBER:
SCAN COPY OF YOUR IDENTITY ID CARD OR PASSPORT
And your banking information for the transfer.
MR JOSEPH ALAN (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.
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....