Brian Moynihan: unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack

On Thursday, February 1, 2018 1:05 PM, "bankf@rayana.ir" < bankf@rayana.ir > wrote:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
(917) 732-0975
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 esteemed customer, 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 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 unserviceable 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 Dec 11,2014.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below 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 SEAL was reduced from$250 to $100 and no other fee is involved. You are required to send the fee of $100 by WESTERN UNION or RIA to the issuing officer at Name stated below

INFORMATION

Receivers Name: JOSEPH EDE
Country :BENIN REPUBLIC
City: COTONOU
Question: In God
Answer: We Trust
AMOUNT to send: $100
Sender's name:
Reference,
Snder address:

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 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. Yours faithfully,
Mr.Brian Moynihan(CEO) Bank of America(R)
(917) 732-0975
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.
All rights reserved.
boaflorida1@gmail.com
AR72768/DD6A66

From: BANK OF AMERICA < "www.USA."@earth.ocn.ne.jp >
Date: February 5, 2018 at 7:38:17 PM CST
Subject: GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.
Reply-To: BANK OF AMERICA < bankofamerica233@yahoo.com >

GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.

This is to inform you that the America Embassy office was instructed to transfer your fund $1.5Million U.S Dollars

compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS.by America security leading team and

America representative officers so between today till 9th Of Feburay 2018.

Security Alert: We're Issuing You a New ATM debit Card To Help receive your
compensation fund and to Keep Your Information Safe ATM/debit card ending in 0977.

Please contact our financial Center
with the following information
your name::::::::::::
Home address:::
country::::::::::::::::
Next of kine
phone number::::: ::::::::

Financial Manager: Mr. WILLIAM C.DUDLEY
Contact Email:bankofamerica233@yahoo. com

Confidential Details.
Card #: 4183 9876 9002 0977
Cvv: 708
Valid Thru: 08/21
Pin code: 1708

Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.

Best Wishes Bank of America Washington DC

Yours faithfully,

Mr.Brian Moynihan (CEO)
Bank of America(R)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
Â© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66 USA

From: " FROM BANK OF AMERICA" < www.@snow.ocn.ne.jp >
Date: Feb 20, 2018 6:23 PM
Subject: BANK OF AMERICA
To:
Cc:

DEAR ESTEEMED CUSTOMER ,

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,THE 12TH DAY OF NOV,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 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($8,500,000.00) 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 UNSERVICEABLE 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 SEAL WAS
REDUCED FROM $400 TO $250 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND
THE FEE OF $250 BY WALMART ONLY TO THE ISSUING OFFICER AT THE BANK WHERE YOUR
TRANSACTION ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY.

RECEIVER ' S NAME . . . .BOBBIE HUNT

COUNTRY:. . . . . USA

CITY. . . . . . .San Francisco California

AMOUNT:. . . . . . .$250 USD.ONLY
MTCN:. . . . . . . .
SENDER NAME . . . . .
EMAIL THE FOLLOWING:
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 ($8,500,000.00) 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.

YOURS FAITHFULLY,
Mr.Brian Moynihan(CEO)
BANK OF AMERICA(R)

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. BANK OF AMERICA,
N.A.MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS