On Tuesday, July 18, 2017 4:36 AM, Bank of America < firstname.lastname@example.org > wrote:
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
United States of America
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives , 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 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 which is Five Million Eight hundred Thousand ($5.800, 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 are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 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
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
NB: You are advise ro contact Mr. Bright Smith immediately via email@example.com
: if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a 'FUND' TRANSFER ACCESS CODE (TAC) to complete the wire transfer to your bank account as is instructed by United States Federal Reserve (USFR) International Banking laws (IBL).
You are required to the to get TRANSFER ACCESS CODE (TAC) from the country where your fund originated from which is Accra Ghana in Africa.
We shall give you guidelines on how you will secure Transfer Access Code (TAC) in Accra Ghana once we receive your feedback.
Thank you for giving us the great opportunity to serve your banking needs.
Mr. Bright Smith
Bank of America®
Corporate Office Headquarters, 1100 Mohawk St Utica, NY 13501.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.