From: " Bank of America" < email@example.com
Date: Sep 13, 2016 1:56 AM
Subject: Bank of America Corporate Office Headquarters
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 10TH Day of september , 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
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: 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
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$7000 to $250 and no other fee is involved.
You are required to send the fee of $250 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
Receivers Name: MIKE IBE
Country :Benin Republic
AMOUNT to send: $250usd
Email the following: To ( email@example.com
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®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.