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Bank of America Corporate Office Headquarters
Address 979 Woodland Pkwy Ste. 101- 22 Escondido Cal 92069.
Our Ref:CHB IRU SFE 15.5 WD 011
United States of America
call or SMS Phone Number (720) 386-0313
Dear esteemed customer
The Management of the Chase Bank Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 Escondido Cal 92069 wishes to
inform you that after a brief meeting held by the Bank executives on the 15th
Day of JANUARY 2018 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.
Note; This Fund was shifted from Nigeria in West Africa to this Bank
through the help of US Ambassador to Nigeria Mr. James F. Entwistle
who instructed the central bank of Nigeria to transfer your fund to
our bank here where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States Government
Treasury Account as nu 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 $150 and no other
fee is involved.You are required to send the fee of $150 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION
Receivers Name:. . .Joseph Faubert
Country. . . USA
State . . . California
City . . . Escondido
AMOUNT to send:. . . $150
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($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.Natalie Kenyon Abraham. . . . . . . . . . . . . . .
ADDRESS.
COUNTRY OF ORIGIN.
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. David Darnells
Chase Bank
Email (account50@yahoo.com )
call or SMS Phone Number (720) 386-0313
Corporate Office Headquarters,Escondido Cal.
Chase Bank, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
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