 |
From: Bank Of America <"WWW."@coffee.ocn.ne.jp>
Date: Thu, Jul 13, 2017 at 7:38 AM
Subject: Attention: Your Fund Confiscation Order Notice,
To:
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)
Email: {bankofamericacooperateoffice@zoho.com}
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 yesterday 12th July
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, 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$35,000,000.00 (THIRTY FIVE MILLION UNITED
STATE DOLLARS) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.
Jovita Carranza, 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 following the government directive:,
Name of Bank: JP Morgan Chase
Address: 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're still interested to receive your fund, do get back
to us immediately to enable us clear your funds out from the list of
those transactions that will be seized by the United States
Government, However, Be informed that your payment files has been
expired for some months ago due to your delay, and before we can
proceed again with the transfer a payment file renewing charge the
sum of $260.00 USD 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 MONEY-GRAM TRANSFER OR WESTERN UNION.
Receiver's Name:.....Chris Oba
Country:................Benin Republic
City:......................Cotonou
Amount:.................USD$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.
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
