DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 16TH DAY OF MAY 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 BANK OF
AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 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($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.
THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS 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: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 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 $1,000 USD
TO
$250 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$250 VIA MONEY GRAM OR WALMART TO WALMART ONLY TO THE ISSUING OFFICER AT THE
BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:
BELOW IS THE INFORMATION TO SEND THE $250 VIA MONEY GRAM OR WALMART TO WALMART TO U.S.A.
RECEIVER:NAME:= = = =DAWN WATKINS
COUNTRY= = = = = = = U.S.A
STATE= = = = = = = =CALIFORNIA
CITY= = = = = = = EL DORADO
HILL
AMOUNT: = = = = $250 USD ONLY
REFERENCE NUMBER= = =
SENDER'S NAME= = = =
THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS 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.
ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY
FULL NAME= = = =
YOUR CURRENT ADDRESS= = =
MOBILE PHONE NUMBER= = =
DIRECT PHONE NUMBER= = =
YOUR EMAIL ADDRESS= = =
YOUR ALTERNATIVE EMAIL ADDRESS= =
YOURS FAITHFULLY,
MR.JAMES DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JPMORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,
