Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue Mar 01, 2022 2:04 am
From: Mr.Wendell Beppler - [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary Your Respond Is Needed
Tel. No.: +17407779718

Greeting Dear Beneficiary, 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 22th Day of Feb 2022 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 this Bank 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($11,500,000.00)
into the government account comes up next week.

Note; This Fund have been diverted from West Africa to this Bank
through the help of US Ambassador to Benin Republic, Patricia Mahoney
who instructed the United Bank Of Africa Benin Republic to transfer
your fund out from Africa to our bank here where it will be easy for
you to obtain

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 nu-serviceable 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 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: 683023450
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 OF
TRANSFER(DIT) to complete the wire transfer. The fee to obtain the
DIPLOMATIC IMMUNITY OF TRANSFER(DIT} is $300.usd and no other fee is
involved. You are required to send the fee of $300 by Bank to Bank
Transfer or Bitcoin ATM.

Only to the issuing officer at the bank where your transaction
originated as stated below:

If we receive the payment today, we will transfer your
funds($11,500,000.00) 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,
Mr.Wendell Beppler

Line +1(740) 777-9718
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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