From: Bank of America® < email@example.com >
Date: Thu, Aug 18, 2016 at 8:33 PM
Subject: ATTENTION;FROM BANK OF AMERICA
ATTENTION;FROM BANK OF AMERICA
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
make this payment or stop contacting us.
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,the 18 Day of August,
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($20,500,000.00) 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 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
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email: firstname.lastname@example.org
Name of Bank: BANK OF AMERICA Chase Headquarters at 270 Park Avenue in New York.
BANK OF AMERICA Chase Official Bankers for the United
States Treasury Department
AC NO: 68302345093
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$500 to $150 and no other fee is involved.
You are required to send the fee of $150 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
Receivers Name: ROBERT DYKES
City. .VICKSBURG MISSISSIPPI
AMOUNT to send: $150usd
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
($20,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all `qthe 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.
Bank of America®
office number:+1909 235-7393
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved