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: BOA Fund release unit < ornesic@alice.it >
Date: January 1, 2019 at 11:21:09 PM CST
Subject: Compensation payment of US$2.500,000 has been approved on your behalf
Reply-To: lincolnhowards71@gmail.com

Bank of America (BOA)
Financial center and fund release department, 3422 Ingersoll Ave, Des Moines,
IA 50312, USA.

Attention!!!

This message is coming to you from the bank of America
fund release unit regarding the final release of your fund transaction which
was held in our custody since last years ago, we're here to let you know
that your total fund of US$2.5 million has been approved to be release on
your
behalf by united nations organization(UN compensation team).
The UN board of directors and ambassadors has concluded with president Donald
Trump that all the unclaimed transaction will be released to their various
owner ahead of new year 2019, noted this offer is valid for 6 working days,
if the beneficiary did not respond your total fund will be diverted into
US government treasury account as unclaimed fund.

You're to choose any of these options in which the funds will be release to
you??

1)Bank to Bank Wire Transfer Direct to your Bank Account within 24 hours.
2)By An ATM Master Card Deliver at your doorstep within 2-3 working days
3)Cash Delivery to your Address within 2-3 Days.
4)Through Bank Draft Check delivery and clear within 3 working days.

Noted you've to choose only one payment option out of the four mentioned,
e are expecting to hear from you today.

Thanks,
Mr Brian Moynihan
Chairman, CEO Bank of America.
Mr
From: BRIAN MOYNIHAN < scanner@forest.ocn.ne.jp >
Date: CN, 13 thg 1, 2019 vào lúc 11:59
Subject: GOOD NEWS FROM BANK OF AMERICA REPLY ASAP
To:


Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

Monday-Friday 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

according to the record we got from United Nations {UN} 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, Mr.Steven Mnuchin 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.

Note that your funds worth of $15,500,000.00 will be Transfer into United States Treasury Department Account USA if you

fulfill the obligation.

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

FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One

thousand five hundred and seventy dollars) to $370 and no other fee is involved.

Note that because of the delay and unable to fulfill the obligation, some people wanted to divert or claim your fund they

said that you sent them to receive your fund as your next of kin which we knew very well that they are fake therefore i

will advise you to follow up the instruction and fulfill the obligation so that you will receive your fund immediately.

The payment information you will be giving to you upon your request note that 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 the funds are Transferred. We have waited for so

long and we cannot Continue to wait.Please don' t put any blame on us we will go ahead transfer your funds to government

account if you did not fulfill the obligation.



Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan
Chairman & CEO:
Bank of America(R)Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Mr

On Friday, January 18, 2019 1:22 PM, Bank of America < alexevans79@yahoo.com > wrote:




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)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear Fund Beneficiary/esteem customer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +15166869503

The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishes to inform you that
after a brief meeting held by the Bank executives on, the 1st Day of
August 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($15,000,000.00) 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 at our
head office in New York:

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 TRANSFER to complete
the wire transfer.The TRANSFER CHARGE was reduced From the normal 0.1%
of $550 to $250 and no other fee is involved.You are required to send the fee
of $250. payment details will be sent to you in respond to this vital information
from this honorable bank.

If we receive the cost of transfer (C.O.T) today, we will transfer your funds
($15,000,000.00) 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 bank 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)
TEXT YOUR APPLICANT DETAILS TO: +15166869503
Bank of America(R)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.



 
   
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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