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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
From: Bank of America < officeenzi@gmail.com >
Date: Sunday, May 1, 2016, 06:21 -0400
Subject: United Nation, Compensation of $8.7 Million dollars.


Bank of America, N.A. Member FDIC.© 2016 Bank of America Corporation
Attention: Dear Customer.


Confidential update from Management Bank of America regarding yourfund payment inwhich have been arranged and approved via Online Bank Transfer, Compensation of $8.7 Million dollars has been transferred into your account, you will receive alert once you view the PAYMENT DETAILS by clicking or copy and paste the official website: http://newfunders.globalemailupgrade.site/

Log-In with your correct E-mail and Password to view/download the Payment Details/Slip, the charges has already been deducted.

Remain Bless for your Co-operating with us.

Yours faithfully,
Mr. Brian Moynihan CEO Bank of America ®
Corporate Office Headquarters,Charlotte, N.C.
Bank of America, N.A. Member FDIC.© 2016 Bank of America Corporation.
 
Mr

On Monday, May 2, 2016 10:24 AM, Brian Moynihan < costommercareuba@yahoo.com > 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)

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 23th day of Apr, 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, 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 2007 after an attack on our dear
country on September 11, 2007.

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 $105 and no other fee is involved. You are required to send
The fee of $105 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:. Kelvin Emodi
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send. . $105
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.

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

 
Mr
From: Mr.Brian Moynihan(CEO) < arahimov2454@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, May 14, 2016 1:43 pm
Subject: Bank of America Corporate Office Headquarters

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
 
     
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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