Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


On Wednesday, March 8, 2017 8:31 AM, Mr.Brian Moynihan < biian@hotmail.com > wrote:


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Email.( bankofamericacorporateoffice@seznam.cz

Dear esteemed customer

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to confirm the
Receipt Of Your Mail Massage And Our Bill Research We Confirm Your
Certificate Issued By The Board Authorities With Rightful Confirmation
Of The Beneficiary Deposited Fund Here With Our Bank.

Notification: We Are Here To Let You Know That We Have This Fund
Currently In A Bounded Account With Our Bank. Also be informed that we
need only DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) and TRANSFER
CHARGE in order to effect the transfer of your fund.The fee to obtain
the SEAL AND TRANSFER CHARGE was reduced from $750 to $250 and no other
fee 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,they will get the IMMUNITY SEAL
OF TRANSFER(DIST) from the Benin Republic for you:


INFORMATION
Receivers Name:. Lum Albert
Country . .Benin
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send:. . $250
Sender's name:. . . .
MTCN or REFERENCE Number. . . .

If we receive the MTCN today,we will transfer your funds
($1,500,000.00) before we close office and the funds will reflect
3hours 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 . . . . . . . . . . . . . . .
ADDRESS. . . . . . . . . . . .
COUNTRY OF ORIGIN. . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . .
SEX. . . . . . . . . . . . . . . . . . .
YOUR TELEPHONE NUMBER(MOBILE). . . . . .
NAME OF YOUR BANK AND ACCOUNT DETAILS. .
ANY PERSONAL ID IF AVAILABLE. . . . . .


Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.



 
Mr From: BANK OF AMERICA < hotelbelluno@speedy.com.ar >
Sent: Wed, Mar 15, 2017 10:32 PM
Subject: Bank of America Corporate Office Headquarters


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/16.5/WD/016
United States of America
Email:: bakofamerica01@hotmail.com

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)

Dear esteemed customer,

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 on the 3rd Day of
October,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund 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 fund($1,500,000.00) 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:,

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 fund 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 $150 to $50 and no other
fee involved.You are required to send the fee of $50 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
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send:. . $50
Sender's name:. . . .
MTCN or REFERENCE Number. . . .

If we receive the MTCN today,we will transfer your funds
($1,500,000.00) 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 to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/16.5/WD/016
United States of America
Email:: bakofamerica01@hotmail.com

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)

Dear esteemed customer,

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 on the 3rd Day of
October,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund 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 fund($1,500,000.00) 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:,

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 fund 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 $150 to $50 and no other
fee involved.You are required to send the fee of $50 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
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send:. . $50
Sender's name:. . . .
MTCN or REFERENCE Number. . . .

If we receive the MTCN today,we will transfer your funds
($1,500,000.00) 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 to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Phone Number +1 (520) 612-1727
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
Mr.Brian Moynihan(CEO)
Bank of America®
Phone Number +1 (520) 612-1727
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.

 
Mr
On Wed, Mar 22, 2017 at 2:43 am, emekaophanscare@gmail.com
< emekaophanscare@gmail.com > wrote:

Good Day

I am Mr Brian Moynihan,the Executive Director of payment Bank of America.We have been informed to make a swift payment of your fund in your account.The Donald Trump Administration and the congress house has mandated us to effect your payment this First quarter of the year.

Therefore,urgently furnish us with your information immediately .Your Phone,Fax, Address,Bank particulars and identity card.We are expecting your mail.Kindly contact me through my official email address: brianmoynihann@banksofamerican.com

Yours Sincerely.

Mr Brian Moynihann.

   
Miss Young

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