From: Bank of America® < firstname.lastname@example.org >
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
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
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
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.
Bank of America®
Email : email@example.com
Phone Number 716-791-9224
Bank of America, N.A. Member FDIC.
© 2016 Bank of America Corporation. All rights reserved.