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 Troy Platt Sat May 07, 2022 10:11 am
Reply-To: [email protected]
From: Bank of America <[email protected]>
Date: Fri, 6 May 2022 01:21:12 -0700
Subject: Corporate Office Headquarters,San Marcos Cal.


Bank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America



Dear esteemed customer

The Management of the Bank of America Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to
inform you that after a brief meeting held by the Bank executives on
the 18th Day of Fed 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($15,500,000.00) into the government account
comes up next week.

Note; This Fund was shifted from Lome Togo in West Africa to this Bank
through the help of US Ambassador to Togo Mr. James F. Entwistle who
instructed the central Coris Bank to transfer your fund to our bank
here where it will be easy for you to obtain.

This is in line with the instructions of the USA Treasurer,Mr Jack Lew
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 501
after an attack on our dear country on September 11,501.

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: 01302349025
Routing NO:017109699
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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $50 and no other
fee is involved.You are required to send the fee of $50 by WESTERN
UNION or Razer Gold card or steam wallet card to the issuing officer at the
bank where your
transaction originated as stated below:

INFORMATION
RECEIVERS NAME
ADDRESS.......
USA
AMOUNT to send:..... $50
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($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 the funds are transferred.We have waited for so long
and we cannot continue to wait.

Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.

1)FULL NAME...................
2)ADDRESS.....................
3)COUNTRY OFORIGIN............
4)OCCUPATION..................
5)AGE.........................
6)SEX.........................
7)YOUR TELEPHONE
NUMBER(MOBILE)...........
8)NAME OF YOUR BANK AND ACCOUNT
DETAILS......
9)ANY PERSONAL ID
IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Dr.Brian T.Moynihan
Bank of America
Corporate Office Headquarters,San Marcos Cal.

Bank of America, N.A. Member FDIC.
2020 Bank of America Corporation. All rights reserved.
AR72768DD6A66

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