On Thursday, September 14, 2017 9:06 AM, MR BRIAN MOYNIHAN < firstname.lastname@example.org > wrote:
Bank of America Corporate Office Headquarters
in MANTECA, CA 95336 in Manteca,
California 95336: store location & hours, services,
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)
Dear esteemed customer,
The Management of the Bank of America Branch at 102 E Yosemite Ave in MANTECA,
California 95336: store location & hours, services, wishes to inform you that
after a brief meeting held by the Bank executives on the 16rd 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 JP Morgan Chase Headquarters at 270 Park Avenue in
New York according to the record we got from the Bank of America Branch at 102
E Yosemite Ave in MANTECA, CA 95336 in Manteca, California 95336: store
location & hours, services,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($15,500,000.00) 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 un-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 Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
AC NO: 68302345093
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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $88 and no
other fee is involved.You are required to send the fee of $88 by Western union
or MONEY GRAM only to the issuing officer at the bank where your transaction
originated as stated below:
HERE IS THE PAYMENT INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION OR RIA
MONEY TRANSFER ONLY
Receivers Name:. .Nyle EWELL
Country . .Benin Republic
City . . Cotonou
Test Question. . WHEN
Answer . .TODAY
AMOUNT to send. . $88
Sender's name. .
If we receive the MTCN today,we will transfer your funds ($15,500,000.00)
before we close office and the funds will reflect 3 hours 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.
Note that we are waiting for you to send us the payment details to enable us
transfer your funds. Please reconfirm your banking details and your direct
phone number as listed bellow to avoid any mistake on your transfer.
FULL NAME. . . . . . . . . . . . . . .
ADDRESS. . . . . . . . . . . . . . . . .
COUNTRY OFORIGIN. . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . .
SEX. . . . . . . . . . . . . . . . . . .
NUMBER(MOBILE). . . . . .
NAME OF YOUR BANK AND ACCOUNT DETAILS. .
ANY PERSONAL ID IF AVAILABLE. . . . . .
Thank you for giving us the opportunity to serve your banking needs.
MR BRIAN MOYNIHAN
Bank of America®
Bank of America Branch at 102 E Yosemite Ave
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.