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 Thomas Moynihan (CEO) < kitazawa@amail.plala.or.jp >
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
Our Ref:BOA/IRU/SFE/15.5/WD/011
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 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
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 $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:

INFORMATION

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
needs.

Yours faithfully,
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

 
Mr
From: Mr. Brian Thomas Moynihan (CEO) < edusan@usl2.toscana.it >
Sent: Sat, Jun 8, 2019 9:26 am
Subject: Dear esteemed customer



--
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
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 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, 2018 at Precisely 8:00 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$9,700,000.00) 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
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 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:

INFORMATION

Receivers Name:. DAVE CHUKI
Country . .Benin Republic
City . . Cotonou
AMOUNT to send. . $55
Sender's name. .
MTCN Number. . . .

If we receive the MTCN today, we will transfer your funds (USD$9,700,000.00) 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
needs.

Yours faithfully,
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 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....
 

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