On Mon, Jan 15, 2018 at 6:50 pm, Bank of America New York

< info.bankofamericanewyork22222@gmail.com > wrote:

Bank of America Corporate Office Headquarters
345 Park Ave, New York, NY 10154 United States of America
Our Ref: BOA/IRU/SFE/32.7/WD/017
Monday - Friday 8 AM - 9 PM Eastern Daylight Time (EDT)
Saturday and Sunday 8 AM - 4 PM Eastern Daylight Time (EDT)
Website: www.bankofamerica.com
Email: info.bankofamericanewyork@ gmail.com <info.bankofamericanewyork@gmail.com>

Dear Esteemed Customer,

he Management of the Bank of America Corporate Office Headquarters here in 345 Park Ave, New York, NY 10154 United States of America wishes to inform you that after a brief meeting held by the Bank Executives yesterday, 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 Federal Reserve Bank in Washington DC United States Treasury Account 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 ($32,700,000.00) 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 in 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: And note to responds to us with below Email: info.bankofamericanewyork@ gmail.com <info.bankofamericanewyork@gmail.com>

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.

We have waited for so long and we cannot continue to wait.

Please re-confirm your Personal Information's here below.

1) Your Full Names:. . . . . . . .
2) Your Home Address:. . . . . . .
3) Your Tel / Cell No#:. . . . . .
4) Your Occupation:. . . . . . . .
5) Your Age:. . . . . . . . . . .

Please reply to this Email: info.bankofamericanewyork@ gmail.com <info.bankofamericanewyork@gmail.com>

THANKS FOR YOUR UNDERSTANDING,

Yours faithfully,

Mr. Brian Moynihan (CEO)
Bank of America(R)
Website: www.bankofamerica.com
Corporate Office Headquarters, New York.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

On Mon, Jan 22, 2018 at 4:26 PM, BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

< benin1777@yahoo.com > wrote:

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 YESTERDAY,THE 4TH DAY OF NOV,2015 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 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($8,500,000.00) 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: 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 $400 TO $125 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $125 BY WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY.

RECEIVER'S NAME . . . .JOHN PETER.

COUNTRY:. . . . . BENIN REPUBLIC

CITY. . . . . . .COTONOU

QUESTION:. . . . . COLOR

ANSWER:. . . . . . BLUE

AMOUNT:. . . . . . .$125 USD.ONLY

MTCN:. . . . . . . .

SENDER NAME . . . . .

EMAIL THE FOLLOWING:

SENDER'S NAME:

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 ($8,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT 3HOURS 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(R)

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF AMERICA,

N.A.MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL RIGHTS RESERVED.

BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

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