From: " Bank of America" <
sancy85@alice.it >
Date: Feb 15, 2017 2:30 AM
Subject: Bank of America Branch at 102 E Yosemite Ave
To:
Cc:
Bank of America Branch at 102 E Yosemite Ave
in MANTECA, CA 95336 in Manteca,
California 95336: store location & hours, services,
Our Ref:BOAIRUSFE15.5WD011
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)
customer Care Line
Dear esteemed customer
The Management of the Bank of America Corporate Office here in 102 E Yosemite
Ave in MANTECA,California 95336 wishes to inform you that after a brief meeting
held by the Bank executives on the 14th Day of Jan 2017 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($15,500,000.00) into the government account comes up next week.
Note; This Fund was shifted from Nigeria in West Africa to this Bank through
the help of US Ambassador to Benin Republic Mr. James Knight who instructed the
central bank of Nigeria to transfer your fund to our bank here where it will be
easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all
unclaimed funds be paid into the United States Government Treasury Account as
nu serviceable 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
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
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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $75 and no
other fee is involved.You are required to send the fee of $75 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below:
INFORMATION
Receivers Name:. . . DOM EMEKA
Country. . . Benin Republic
City . . . Cotonou
AMOUNT to send:. . . $75
Text Question. . . Best Rest
Answer . . . assure
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($15,500,000.00) before
we close office and the funds 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 funds are 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 funds. Please reconfirm your banking details and your direct
phone number as listed bellow to avoid any mistake on your transfer.
FULL NAME. . . . . . . . . . . . .
. .
BANK NAME . . . . . . . . . . . . . . . .
BANK ADDRESS. . . . . . . . . . . .. . . . .
COUNTRY OF ORIGIN. . . . . . . . . . . .
ACCOUNT NAME. . . . . . . . . . . . . . .
ACCOUNT NUMBER. . . . . . . . . . . . . . . . . . .
ROUTING NUMBER. . . . . . . . . . . . . . . . . . .
YOUR TELEPHONE NUMBER(MOBILE). . . . . .
YOUR HOME ADDRESS. . . . . . . . . . . .. . .
ANY PERSONAL ID IF AVAILABLE. . . . . .
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Leo Joseph
Bank of America
customer Care Line 707-3835-173
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66