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From: Mr.Brian Moynihan <yoshi089@agate.plala.or.jp>
Date: Wed, Nov 25, 2020 at 5:59 AM
Subject: Bank of America Corporate Office Headquarters
To:
Bank of America Corporate Office Headquarters
318 Grand St, New York, NY 10002
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Email:: abank4212@gmail.com
Phone number +1 716-775-6428
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 318 Grand St, New York, NY 10002 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,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($15,500,000.00) 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 will 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 abank4212@gmail.com
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 $838.00 usd to $138.00 usd and no other fee
is involved.
If we receive the MTCN today,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.We have waited for so long and we cannot continue to wait.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America(r)
Email (abank4212@gmail.com)
Corporate Office Headquarters,New York
Bank of America, N.A. Member FDIC.
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