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: "Mr.Brian Moynihan" < otuoike@yahoo.com >
Date: June 19, 2018 at 10:02:55 AM CDT
Subject: Bank of America Corporate Office Headquarters
Reply-To: "Mr.Brian Moynihan" < www_bamerica1@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_bamerica1@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_bamerica1@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: "Mr. Brian Moynihan" < officeservice560@yahoo.com >
Date: June 22, 2018 at 1:52:17 PM CDT
Subject: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC
Reply-To: "Mr. Brian Moynihan" < bank.of_america5060@consultant.com >

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC
28255 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 on,the 13th Day of June 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 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 ($$26.8 million) 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:,

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 $500 usd to $200 and no other fee is involved.You are required to send the fee of $200 usd by MONEY GRAM OR WALMART TO WALMART to USA:

USE THIS INFORMATION TO SEND THE $200 USD VIA WESTERN UNION/ MONEY GRAM OR WALMART TO WALMART TO U.S.A

PAYMENT INFORMATION VIA MONEY GRAM OR WALMART TO WALMART TO U.S.A

Receiver name. . . Stephanie Renee Frank
Address: Beaumont, Texas USA
Amount; . . . .$200 USD
MTCN/Reference number. . . . . . .

If we receive the MTCN today,we will transfer your funds ($26.8 million) 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. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,

Mr. Brian Moynihan (CEO)
Email: bank.of_america5060@consultant.com
Bank of America(R)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 23-Jun-2018