ATTENTION;FROM BANK OF AMERICA
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)
Attention:Beneficiary
Make this payment or stop contacting since your not interested.
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,the 2 Day of September, 2019 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($20,500,000.00)
into the government account comes up on thursday.
This is in line with the instructions of the USA Treasurer,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:, And note
to responds to us with below Email
usbank.ofamerica83692@gmail.com
Name
of Bank: BANK OF AMERICA Chase Headquarters at 270 Park Avenue in New
York. BANK OF AMERICA 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 to $60 and no other fee is involved.
You
are required to send the fee of $60.00 by WESTERN UNION or RIA MONEY
TRANSFER to the issuing officer at the bank where your transaction
originated as stated below:
INFORMATION
Receivers Name: MUSBAU MOHAMMED
Country :Nigeria
City: Lagos
Question:When
Answer:Today
AMOUNT to send: $60.00 usd
Sender ' s name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds
($20,500,000.00) 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.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Executive Director
Bank of America
Email
usbank.ofamerica83692@gmail.com
office number:+17742244189
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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