Email Contact :transfer_bankofamerica_usa@usa.com
Address ": 1127 South Hill Street,Los Angeles, CA 90015Los Angeles, CA 90015
Contact Name : Paul M. Donofrio | Chief Financial Officer.
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
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 8 Day of September, 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
11,2001.
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: transfer_bankofamerica_usa@usa.com
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
Routing NO:021109593
Account Name:
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$600 to $200 and no other fee is involved.
You are required to send the fee of $200 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION
RECEIVERS NAME: DANELL BANKS
ADDRESS : NEW YORK CITY USA.
QUESTION:WHEN
ANSWER:TODAY
AMOUNT TO SEND: $200 USD
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.
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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