||From: Mark Wilfred <firstname.lastname@example.org>
Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATION
Date: Thu, 25 Oct 2018 09:07:51 +0000 (UTC)
Dear Esteemed Customer,
The Management of the US Bank headquarters Minneapolis. here in 800 Nicollet Mall Minneapolis Minnesota 55402, wishes to inform you that after a brief meeting held by the Bank executives on the 30 th Day of May 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 Bank of America Corporate Office Headquarters, 100 N.Tryon St Charlotte,NC 28255 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 with the Bank of America.The actual transfer of your funds($5,500,000.00) into the government account comes up next week.
Note: From the record and file here on our desk This Fund was shifted from Benin Republic in West Africa to this Bank through the help of US Ambassador to Benin Republic who instructed the central bank of Benin 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: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for the United States Treasury Department AC NO: 9401244091 Routing NO:341100097 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 $78 usd, and no other fee is involved.You are required to send the fee of $78 usd by WESTERN UNION to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC
Receivers Name:....... PAUL CHINEDUCountry......Benin RepublicCity ...... CotonouAMOUNT to send:..... $78 usdText Question...... 1Answer ......2Sender's name:MTCN or REFERENCE Number
If we receive the MTCN today, we will transfer your funds($5,500,000.00) 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..............................YOUR TELEPHONENUMBER(MOBILE)...........NAME OF YOUR BANK AND ACCOUNTDETAILS...ANY PERSONAL IDIF AVAILABLE...........
Thank you for giving us the opportunity to serve your banking needs.
Mr.Mark WILFREDUS Bank headquarters Minneapolis.800 Nicollet Mall Minneapolis,Minnesota 55402.
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