419.bittenus.com
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: MR. Brian Moynihan < unkle@ngi.it >
Sent: Thu, Jul 14, 2016 3:03 pm
Subject: FROM BANK OF AMERICA CORPORATE OFFICE




FROM BANK OF AMERICA CORPORATE OFFICE
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
TELLPHONE +770) 467-2548
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.Try on St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, yesterday 13th of July, 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 aMinor 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 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: 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 $98 and no other fee is involved. You are required to send The fee of$98 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION
Receivers Name:. Ogugun Pius
Country . .Kenya Republic
City . . Nairobi
Test Question. . when
Answer . .today
AMOUNT to send. . $98
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.
┬ę 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
TELLPHONE +770) 467-2548






 
Mr
Targy: Datum: Felado: Valaszcim:
Dear esteemed Customer,
Fri, 15 Jul 2016 16:23:00 +0400
CENTRAL BANK AMERICA < officefile@gmail.com > <officefile@gmail.com>
centralbankbenin133@yahoo.com


-  
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
        
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 27 Day of June 
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 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.         
Note; This Fund was shifted from West Africa to this Bank through the help of US Ambassador to Nigeria Mr. 
Jeffrey J. Hawkins, Jr who instructed the central bank of Africa to transfer your fund out from Africa to our 
bank here where it will be easy for you to obtain    
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 un-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: 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is 75 and no other fee is 
involved. You are required to send the fee of 75 by WESTERN UNION or MONEY GRAM to the issuing office at 
the bank where your transaction originated as stated below:      
INFORMATION      
Receivers Name: Obiorah Paul 
Country . .Benin 
City. . .  Cotonou
AMOUNT to send: 75
Text Question.  In God
Answer. We Trust
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 ($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®
Email: centralbankbenin133@yahoo.com          
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation.
All rights reserved. AR72768/DD6A66 
Call them with this Number +229 98220502
 
Mr
Targy: Datum: Felado: Valaszcim:
Re: Dear esteemed Customer,
Sat, 16 Jul 2016 18:33:04 +0000 (UTC)
centralbankbenin133@yahoo.com
centralbankbenin133@yahoo.com


when are you sending the fee so that we can start the transfer.


 
Mr

From: Mr.Brian Moynihan(CEO) < corona@speedy.com.ar >
Sent: Sun, Jul 31, 2016 6:48 am
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
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 31St Day of JULY 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:. JAMES EZE
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 31-Jul-2016