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On Mon, May 2, 2016 at 5:52 am, Mr. Brian Moynihan < brianmoynihan5@hotmail.com > wrote:
FROM DESK OF MR. BRIAN THOMAS MOYNIHAN
CEO,BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME)
Bank Phone number:+1-980-500-9955
Direct phone number,+1-980-272-0450
Payment Approval OrderConfirmation
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, 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 United Nations {UN} due to your
inability to complete the transaction and your failure to meet up with a
minor
payment obligation.
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: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 FUND PERMIT SEAL OF TRANSFER(FPST) to
complete the wire 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.Please don't put any blame on us we will go
ahead transfer your funds to government account if you did not fulfill
the obligation.
Kindly get back to us with the below information's.
YOUR FULL NAME. .
YOUR HOUSE ADDRESS. .
YOUR PHONE NUMBER. . .
YOUR RECEIVING BANKING DETAILS. .
A COPY OF YOUR PASSPORT OR I.D CARD.
Thank you for giving us the opportunity to serve your banking needs.
We
promise you of our excellent services. We also helps build strong
communities by creating opportunities for people — including customers,
shareholders and associates — to fulfill our dreams."
Your swift response will be anticipated.
Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©2016 Bank of America Corporation. All rights reserved.
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