On Wed, Apr 5, 2017 at 7:21 am, Bank Of America
< firstname.lastname@example.org > wrote:
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: 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)
Notification Update Of Your Inheritance Fund Worth The Sum Of $27,000,000.00 ( Twenty Seven Million United State Dollars ) With This Bank.
Please Pay Attention,This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000.00 ( Twenty Seven Million United
state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary.After a brief meeting held by the Bank executives yesterday 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 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 ( $27,000,000.00 Twenty Seven Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should 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 aftre 48 hours if failing to comply, And note to responds to us with below 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
Account Name: United States Treasury Department,USA
Note: If you still wish to receive your funds of ( $27,000,000.00 Twenty Seven Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my
department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $27,Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE that suposed to be approve to you from the federal government of Benin in Africa where your fund is originated and coming from through the office of the INTERNATIONAL MONETARY FUND Benin republic (IMF) from the department of Dr.FRED EZE the director incharge of approving the document to you
from IMF OFFICE Benin republic.
Your fund has been approved and ready for the release and final transfer into your bank account and i am now the person incharge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise you that you will receive your fund, Meanwhile We has made an inquiry today and we has contacted the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of Dr.FRED EZE the director incharge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that approving the document to you will coast the sum of $80 only due to there new federal government law the fee has been reduce to $80 and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND Benin (IMF) for the approving of the document to you.
We hereby advise you today to quickly comply with
this Bank by contacting the the INTERNATIONAL MONETARY FUND NIGERIA (IMF) today from the department of DR.FRED EZE the director incharge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office contact information and there email address below or quickly call FRED EZE the director incharge of approving the document to you and send the document fee which is the sum of $80 to them today for the approving of the remaining OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you in other for us to accomplish the final transfer of your fund to reflect into your account once the document is presented to this Bank, Below is the contact information to the INTERNATIONAL MONETARY FUND BENIN (IMF) for you to contact them today and obtain the document with $80 Dollar Only.
Secondly, I also want to notify you that we received a payment information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF) through DR.FRED EZE the director
incharge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below for you to use in sending the document fee of $80 today to there office in BENIN, Use below payment details and send the fee to there office in BENIN today through western union or Money gram today.
RECEIVERS NAME: ALEX OKEY
COUNTRY: BENIN REPUBLIC
AMOUNT TO PAY: $80 DOLLARS
MTCN/REFERENCE NUMBERS. . . . . . . . . . . . . . . . . . . . . . .
SENDERS NAME AND ADDRESS. . . . . . . . . . . . . . . . . . . . . .
We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you from the INTERNATIONAL MONETARY FUND NIGERIA (IMF) and send the document fee of $80 to him today for the approving of the document to you for us to transfer your fund into your account,We hope to hear from you
Sheri B. Bronstein,
Bank of America®
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