From: Bank of America® < info@bankofamerical.com >
To: undisclosed-recipients: ;
Sent: Mon, Sep 19, 2016 9:25 pm
Subject: Bank of America Corporate Office



Bank of America Corporate Office
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
Phone Number 716) 791-9224 text only

Dear Esteemed Customer

Your email is well received and the content of it is well noted,
Moreover do be inform that you are advised to follow all the
instruction given to you to that to enable us complete your
transaction without anymore further delaying.

Furthermore; This Fund was shifted from West Africa Republic du Benin
to this Bank through the help of U.S Ambassador to Benin Republic Mr.
James Night who instructed the central bank of Benin Republic 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 should be paid into the
United State Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United State Financial
Law enacted in 2005 after an attack on our dear country on September
11,2005.

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
Address : Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
ACT NO: 68302345093
Routing NO:021109593
Account Name:United State 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 fund transfer from the list of
those transactions to be seized by the United State 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 $450 usd and you are
required to send the fee of $450 by MONEY GRAM OR WESTERN UNION ONLY
to the issuing officer at the bank where your transaction originated
as stated below:

Information to send the Needed Fee

Receiver's Name:::JOSEPH GINIVOLU CHILOKWU
Country:::Benin Republic
City:::Cotonou
Amount:::$450usd.Only
Text Question:::When
Text Answer::::Now
MTCN:::::
Senders name::::

If we receive the MTCN today,we will transfer your fund Worth Sum of
($30,8Millions usd) to your nominated account immediately and the fund
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 fund transferred,We have waited for so long
and we cannot continue to wait.

Note that we are waiting for you to send us the payment details to
enable us transfer your fund Worth sum of ($30.8,Millions usd), Please
reconfirm your banking details and your direct phone number as listed
below to avoid any mistake on your transfer.

Your Full name:_ _ _ _ _ _ _ _
Your Address:_ _ _ _ _ _ _ _ _
Your Country :_ _ _ _ _ _ _ _
Occupation:_ _ _ _ _ _ _ _
Your Age:_ _ _ _ _ _ _ _ _
Your Sex:_ _ _ _ _ _ _ _
Your Telephone Number:_ _ _ _ _ _
Bank Account Name :_ _ _ _ _
Any Personal Id:_ _ _ _ _

Thank you for giving us the opportunity to serve you.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Email : info222@consultant.com )
Phone Number 716-791-9224
Bank of America, N.A. Member FDIC.
© 2016 Bank of America Corporation. All rights reserved.

On Wed, Aug 24, 2016 at 6:49 am, matty mick

< mattymick43@hotmail.com > wrote:

Bank of America
150 Broadway Ave
New York, NY 10038 Usa.

Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.David Carter We wish to notify you that a Man named Mr.David Carter sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States.

Note that Mr.David Carter also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states.

As a matter of fact, he also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to him.

So are you dead or are you still alive? Be informed that we are going to release the funds to Mr.David Carter if you do not respond back to us within the next 2 working days.

Please , kindly fill all the information below to enable us transfer your funds to your account before Mr David Carter will claim your funds.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said Mr.David Carter if we do not hear from you within the next two working days from today.

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America