From: Mr,Melody Jery < firstname.lastname@example.org >
To: < undisclosed-recipients:; >
Date: Thursday, August 31, 2017, 07:58 -0400
Subject: Bank of America Corporate Office Headquarters
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)
make this payment or stop contacting us.
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,the August 30th Day of August,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 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($20,500,000.00)
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 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:, And note to responds to us with below Email
(email@example.com) Name of Bank: BANK OF AMERICA Chase Headquarters at 270
Park Avenue in New York. BANK OF AMERICA Chase Official Bankers for the United
States Treasury Department
AC NO: 68302395093
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$600 to $196 and no other fee is
You are required to send the fee of $196 by WESTERN UNION or MONEY GRAM to the issuing
officer at the bank where your transaction originated as stated below:
Receivers Name: Major ikolo
Country :Benin Republic
Receiver address Wando Bf 66 street Benin Republic
AMOUNT to send: $196usd
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds
($20,500,000.00) before we close office and the funds will reflect 3 hours after the
transfer.We will send you all `qthe 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.
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved