Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Phone: +1-281-968-4633
Dear BENEFICIARY,
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 10th Day of
March 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 European Countries 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 ($10,500,000.00) into the
government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Guantanamo Rios that all unclaimed funds be paid into the United
States Government Treasury Account as un-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 has be transferred into following the government directives.
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 SEAL was reduced from $899 to $750 and no other fee is
involved.You are required to send the fee of $750 by WESTERN UNION or
MONEY GRAM to the issuing officer at the bank where your funds
deposited as stated below:
INFORMATION
Receivers Name:. JOANN M.ALFREDO
Country . . USA.
City . . HCRITAGE VILLAGE, SOUTHBURY CT 06488
Test Question. . OK
Answer . . OK
AMOUNT to send:. . $750
Sender's name:. . . .
MTCN or REFERENCE Number. . . .
If we receive the MTCN today,we will transfer your funds
($10,500,000.00) 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.
Thank you for giving us the opportunity to serve your banking
needs.
Yours faithfully,
Steven Michel
Account Officer
Phone: +1-281-968-4633
