Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America
Monday-Friday. Office number: +1941 531 9847
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 14TH Day of APRIL 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 at270 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 will
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$600 to $110 and no other fee is involved.You are required to send the
fee of $110 by WESTERN UNION or MONEY GRAM to the issuing officer at
the bank where your transaction originated as stated below:
INFORMATION
Receivers Name:. LEON MBA
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest?
Answer . .Assure
AMOUNT to send:. . $110
Sender's name:. . . .
MTCN or REFERENCE 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.
Yours faithfully,
Mr.Brian Moynihan(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.
AR72768/DD6A66
