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
From: JP Morgan Chase Bank < hegeza@hegeza.com.br >
To: undisclosed-recipients:;
Sent: Sat, Jan 6, 2018 6:18 am
Subject: Bank of America Corporate Office



-
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
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 Customer,

The Management of the Bank of America Corporate Office Headquarters here
in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a
brief meeting held by the Bank executives yesterday, 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 which is five
million eight hundred thousand ($5.800, 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 are to be paid into the United
States Government Treasury Account as unserviceable funds in compliance
to section 3 subsections 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
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593

NB: Do contact us immediately via jp.morgan.chase.bank230@gmail.com or
contact Mr. Bright Smith: +1 (202) 830-0818 if you still wish to
receive your funds so that we will remove your fund transfer file from
the list of those transactions to be seized by the United States
Government.
Also be informed that we need a fund transfer ACCESS CODE to complete
the wire transfer to your bank account.
The fee to obtain the access code was initially $600 USD but has been
reduced to $199 USD and no other fee is involved. You are required to
send the noted fee of $199 USD by WESTERN UNION or MONEY GRAM to the
issuing country where your money originated from which is BENIN REPUBLIC
in Africa.
We shall give you guidelines on how to send the fee to them over there
in Benin Republic once we receive your feedback.
Thank you for giving us the great opportunity to serve your banking
needs.

Yours faithfully,
Mr. Bright Smith
Bank of America(R)
Tele:+1(202) 830-0818
Corporate Office Headquarters, 1100 Mohawk St Utica, NY 13501.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

 
Mr
From: JP Morgan Chase Bank < hegeza@hegeza.com.br >
Date: January 6, 2018 at 7:34:28 AM CST
To: undisclosed-recipients:;
Subject: Bank of America Corporate Office
Reply-To: jp.morgan.chase.bank230@gmail.com



-
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Dear Customer,

The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives yesterday, 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 which is five million eight hundred thousand ($5.800, 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 are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 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
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593

NB: Do contact us immediately via jp.morgan.chase.bank230@gmail.com or contact Mr. Bright Smith: +1 (202) 830-0818 if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a fund transfer ACCESS CODE to complete the wire transfer to your bank account.
The fee to obtain the access code was initially $600 USD but has been reduced to $199 USD and no other fee is involved. You are required to send the noted fee of $199 USD by WESTERN UNION or MONEY GRAM to the issuing country where your money originated from which is BENIN REPUBLIC in Africa.
We shall give you guidelines on how to send the fee to them over there in Benin Republic once we receive your feedback.
Thank you for giving us the great opportunity to serve your banking needs.

Yours faithfully,
Mr. Bright Smith
Bank of America(R)
Tele:+1(202) 830-0818
Corporate Office Headquarters, 1100 Mohawk St Utica, NY 13501.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

 
   
Miss Young

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....
 

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