FROM BANK OF AMERICA CORPORATE OFFICE
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
TELLPHONE +770) 467-2548
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,
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.
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:
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
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:
Receivers Name:. Ogugun Pius
Country . .Kenya Republic
City . . Nairobi
Test Question. . when
Answer . .today
AMOUNT to send. . $98
Sender's name. .
MTCN Number. . . .
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.
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.
TELLPHONE +770) 467-2548