||From: Bank of America <firstname.lastname@example.org>
Date: Fri, Nov 23, 2018 at 3:03 PM
Subject: Bank of America Corporate Office
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
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)
E-MAIL ID: email@example.com
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, 7th March
of 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.
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 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
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
AC NO: 68302345093
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) from the attorney in California to complete the wire
transfer. The fee to obtain the SEAL was reduced from $600 to $109 and
no other fee is involved. You are required to send the fee of $109 by
MONEY GRAM only as listed below: INFORMATION:
Receiver's name: Saqquara Nobles
Address: 128 Park Street Dorchester Massachusetts 02122
Amount: $109 USD
After you have sent the money, kindly fill the below details for pick up"
The name of the city from where the money was sent If we receive the
Reference today, we will transfer your funds ($15,500,000.00) 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.
E-MAIL us only at ID: firstname.lastname@example.org
Mr. Brain T Moynihan(CEO)
Bank of America
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
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