Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr


On Thursday, September 14, 2017 9:06 AM, MR BRIAN MOYNIHAN < ofice059@tim.it > wrote:


Bank of America Corporate Office Headquarters
in MANTECA, CA 95336 in Manteca,
California 95336: store location & hours, services,
Our Ref:BOA/IRU/SFE/15.5/WD/011
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)

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
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 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. .
MTCN Number


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. . . . . . . . . . . . . . . . . . .
YOUR TELEPHONE
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.

Yours faithfully,

MR BRIAN MOYNIHAN
Bank of America®
Bank of America Branch at 102 E Yosemite Ave
Bank of America, N.A. Member FDIC.
┬ę 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66



 
Mr
On Sat, Sep 16, 2017 at 12:09 AM, MR. BRIAN MOYNIHAN
< ofice039@tim.it > wrote:
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
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)

Dear esteemed customer,

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 on, the 29th 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 ($15,500,000.00)
Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob
Lew that all unclaimed funds 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 2005 after an attack on our dear
country on September 11, 2005.

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
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$600 to $105 and no other fee is involved. You are required to send
The fee of $105 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:. JIM FRANK
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send. . $105
Sender's name. .
MTCN Number. . . .

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.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
©2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

 
Mr
From: Bank Of America < malaskajaroslav899@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Sep 26, 2017 5:34 pm
Subject: NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.

Bank Of America: Orangewood Center,
145 W California Blvd, Pasadena,
CA 91105, United States




NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.




Attention: Fund Beneficiary,


Good day, this is the information we received today from the
United Nation and the Brutish government and also the FBI, They
ordered us to pay you your Inheritance payment of $10 million through
ATM card delivery, and the UN government and the FBI are compensating
you with this full amount of $10 million U.S D via ATM card, Because
you were found in the list of scam victim, So my dear we want you to
get back to us with your home address, and your telephone working
number, because the card need to be on transit by today, And the only
fee you are required to pay us is $65 been for your ATM ACTIVATION FEE, So
you have to make sure you get back to us with the payment of $65 been
the ATM ACTIVATION FEE, so that we will activation your ATM card and
have it deliver to your home without any delay, so my dear try your
possible best to send this $65 today via money gram shop
around you with the below information.

This is our agent information to send the ATM ACTIVATION FEE of $65
today via money gram with the below information.

Receiver's Name: Robert Williams
Address: Tallahassee Florida USA
Amount: $65

Get back to us with the r money gram Reference No# as
soon as you send the fee today.So that your ATM card will be on transit today.


You have to reconfirm to us your full home address were to deliver
of your ATM Card to you once you send this fee today.

1. Full name:. . . . . . . . . . . .
2. Full address:. . . . . . . . . .
3. Home/Office telephone number:. .
4. Age:. . . . . . . . . . . . . . .
5. Occupation:. . . . . . . . . . .
6. Position:. . . . . . . . . . . .
7. ID Passport. . . . . . . . . .

Seconding Make sure you forwarded to us your full home address
were you want the delivery take a place as soon as you receive this
email.

Thanks for banking with Bank of America while we looking forward
to serving you with the best of our service.

Regards,


Yours in Service,

Mr Brian Moynihan
Chairman of the Board
and Chief Executive Officer
Bank of America Corporation

 
   
Miss Young

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