From: " ROB FOX" <
lavilletta.ale@alice.it >
Date: Jun 12, 2016 1:48 PM
Subject: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
To:
Cc:
BANK OF AMERICA (R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF AMERICA,
N.A. MEMBER FDIC.(C) 2016 BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 98
N.TRYON ST CHARLOTTE,NC 998
WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES
YESTERDAY,THE 11 TH DAY OF JUN ,2016 AT
PRECISELY 11 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 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
($19,500,000.00) 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 SERVICEABLE
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: 98302345077
ROUTING NO:881109593
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 $1000 TO $55 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND
THE FEE OF $55 BY WESTERN UNION OR MONEY GRAM TO
THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED
BELOW:
INFORMATION WHERE YOU ARE TO SEND THE MONEY.
RECEIVER ' S NAME . . . . BOSIL IKELIE
COUNTRY:. . . . . BENIN REPUBLIC
CITY. . . . . . .COTONOU
QUESTION:. . . . . WHO SON
ANSWER:. . . . . . GOD
AMOUNT:. . . . . . .$55.00 USD.ONLY
MTCN:. . . . . . . .
SENDER NAME . . . . .
EMAIL THE FOLLOWING:
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
($19,500,000.00) 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,
ROB FOX
BANK OF AMERICA (R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF AMERICA,
N.A. MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
