Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Bank of America < otuoike@yahoo.com >
Date: April 11, 2018 at 1:20:21 PM CDT
Subject: Bank of America Corporate Office Headquarters
Reply-To: Bank of America < www_bamerica011@hotmail.com >



Bank of America Corporate Office Headquarters
318 Grand St, New York, NY 10002
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Email:: www_bamerica011@hotmail.com
Phone Number. +1 716 507-8912

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 318 Grand St, New York, NY 10002 wishes to inform you that after a brief meeting held by the Bank executives yesterday,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 will 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:, And note to responds to us with below Email bankofamerica1@samerica.com

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 $873.00 usd to $173.00 usd and no other fee is involved.

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.We have waited for so long and we cannot continue to wait.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America(r)
Email (www_bamerica011@hotmail.com )
Corporate Office Headquarters,New York
Bank of America, N.A. Member FDIC.
(c)2015 Bank of America Corporation.All rights reserved.
Mr
From: Bank of America info.bankofamericanewyork@gmail.com
To: Bank of America info.bankofamericanewyork@gmail.com
Date: Saturday, 14 April 2018, 06:33PM -0700
Subject: Bank of America Corporate Office Headquarters, New York USA.

Bank of America Corporate Office Headquarters
345 Park Ave, New York, NY 10154 United States of America
Our Ref:BOA/IRU/SFE/32.7/WD/017
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)
Please reply to this Email: info.bankofamericanewyork@gmail.com
Website: www.bankofamerica.com
Bank Tel: 585 939 7889

Dear Esteemed Customer,

We the Management of the Bank of America here in 345 Park Ave, New York, NY 10154 USA and our Board members have decided to allow you receive your $32,700,000.00 USD payment as soon as you respond back to this email.

We the Management of the Bank of America here in 345 Park Ave, New York, NY 10154 USA and our Board members have finalized all the release of the $32,700,000.00 USD in your name and we will be ready to provide to you the Online Business Access Code as fast as possible.

We the Management of the Bank of America here in 345 Park Ave, New York, NY 10154 USA and our Board members want you to send the demanded of $350 USD payment today.

Kindly send the Diplomatic Amenity Seal and (VAT) fee of $350 USD by Walmart to Walmart to this below payment instruction' s.

HERE IS THE PAYMENT INSTRUCTION' S OF $350 USD payment.

Receivers Name: MR. HOWARD M. MCKEE
Country: USA
City: ROCHESTER, NEW YORK
Amount to send: $350 USD

Please email back to me the $350 USD Walmart Reference No# shortly.

THANKS FOR YOUR UNDERSTANDING.

Please reply to this Email: info.bankofamericanewyork@gmail.com

Yours faithfully,

Mr. Brian Moynihan (CEO)
Bank of America(R)
Please reply to this Email: info.bankofamericanewyork@gmail.com
Website: www.bankofamerica.com
Corporate Office Headquarters, New York.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
 
Mr
De: Mr Brian T Moynihan < frommrbrianm@outlook.com >
Enviado: sabado, 21 de abril de 2018 13:10
Asunto: RE: COMPENSATION FUND FROM BANK OF AMERICA
Bank of America
150 Broadway Ave
New York, NY 10038 Usa.


RE: COMPENSATION FUND FROM BANK OF AMERICA


Attn: Beneficiary,


This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.


I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.



Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:


Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:



Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank of America will not hesitate to credit your account within 24 hours in accordance with Fund release order regulations.

Finally, I want you to know that all arrangement has been put in place for the successful transfer of your contract/inheritance fund of US$10.5 Million into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere for safe transfer of your fund into your Nominated bank account.


This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.


Your Immediate Response is highly needed to enable us commence for the transfer.


Yours faithfully,



Mr. Brian t. Moynihan
Manager Bank of America
Mr


De: Mr Brian T Moynihan < frommrbrianm@outlook.com >
Enviado: domingo, 22 de abril de 2018 12:26
Asunto: Re: COMPENSATION FUND FROM BANK OF AMERICA
Bank of America
150 Broadway Ave
New York, NY 10038 USA.

RE: COMPENSATION FUND FROM BANK OF AMERICA

Attention

Your email is well noted.Be advise,it will cost you $899.00 to transfer your funds to your Banco Santander Chile Account first thing tomorrow morning .


Your Immediate Response is highly needed to enable us commence for the transfer.


Yours faithfully,



Mr. Brian t. Moynihan
Manager Bank of America
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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