From: JP Morgan Chase Bank < firstname.lastname@example.org >
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
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)
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 email@example.com
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
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
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
Mr. Bright Smith
Bank of America(R)
Corporate Office Headquarters, 1100 Mohawk St Utica, NY 13501.
Bank of America, N.A. Member FDIC.
Â© 2017 Bank of America Corporation. All rights reserved.