Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte, NC 28255
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)
Phone +1(704) 612-2720
Attn: 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 9th April 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, 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 USD$8,500,000.00 (Eight Million Five Hundred Thousand United State Dollars) 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 to be paid into the United States Government Treasury Account as Government 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 the following 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, However, Be informed that your fund transfer files has been expired for some months ago due to your delay, and before we can commence again with the transfer of your fund, a payment files renewing charge the sum of US$260.00, is mandatory and it has to be send to Mr. Chris Oba, the Chief Justice of Supreme Court of Benin Republic for Him to renew your fund transfer files to enable us proceed with the transfer of your funds if you still wish to received it.
Kindly make the fee available through MoneyGram or Western Union Transfer.
Receiver's Name:. . Chris Oba
Address: Cotonou, Benin Republic
Amount:. . . . . . . . US$260.00
Once we receive the fee we will proceed with the renewing of your fund transfer files and proceed immediately with the transfer of your fund. We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.
For further inquires or questions, Please call this office number or better send us a text message phone +1 (704) 612-2720.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Ryan Dillard.
Officer: Financial Center Operations Manager at Bank of America.
