From: Mr. Brian Thomas Moynihan (CEO) < firstname.lastname@example.org >
Sent: Sun, May 26, 2019 1:09 pm
Subject: Dear esteemed customer
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
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 4th day of Sep, 2017 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 (USD$9.700,000,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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 2007 after an attack on our dear
country on September 11, 2007.
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
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 $600 to $55 and no other fee is involved. You are required to send The fee of $55 by WESTERN UNION
or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
Receivers Name:. AMELIE ACERO
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send. . $55
Sender's name. .
MTCN Number. . . .
If we receive the MTCN today, we will transfer your funds (USD$9.700,000,000.00) 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 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
Mr. Brian Thomas Moynihan (CEO)
Bank of America(R)Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All