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.Thomas K. Montag" < fedexexpress180@yahoo.com >
Date: August 31, 2018 at 10:06:19 AM CDT
Subject: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Reply-To: "Mr.Thomas K. Montag" < bank7transfer@gmail.com >

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-9 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 4th Day of nov 2016
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 ChaseHeadquarters 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 ($2.500.000.00) 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 11th September 2001. Find
below the profile of the banking institution where your funds will be
transferred into following the government directive if you don't claim it:

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
Swift Code: USBKUS44CAL
Account Name: United States Treasury Department, USA.

Note: 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 $600 to $80 and no other fee is involved. You are required to send
the fee of $80.00 by WESTERN UNION to the issuing officer
at the bank where your transaction originated as stated below:

BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC
IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE
REQUIRED $80 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND
UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE
TRANSFER SLIP.

SEND IT VIA WESTERN UNION OR MONEY GRAM MONEY OR RIA TRANSFER

Receivers Name: NOEL HAMDI
Country:. . . Republic of Benin
City:. . Cotonou
Test Question:. . IN GOD
Answer . .WE TRUST
AMOUNT to send:. . $80 only
Sender's name:. . . .
MTCN OR REFERENCE Number:. . . .

Also Re-confirm the information below to avoid error or discrepancies in
your payment file:

{1}your Full Name and Address.
{2}your Confidential Tel, Cell
{3)your Bank name and address.
{4)your A/c Name:
{5}.A/c Numbers:
{6}your Swift Code:
{7}routing Numbers:
{8}fax:
{9}copy of your ID or Drivers License

Once we receive the MTCN today, we will transfer your funds
($2.500.000.00) before we close office and the funds will reflect 3 hours
after the transfer. We shall 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.

Your urgent call or email response is highly anticipated. Thank you for
giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Thomas K. Montag,(CEO) Bank of Americam]
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation.

 
   
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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