by Ian Page
Fri Jun 10, 2022 12:28 pm
From: Bank of America Corporate Office Headquarters - [email protected]
Reply to: [email protected]
Subject: Bank of America Corporate Office Headquarters
Received: Fri 10 Jun 2022 at 16:55
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 yesterday 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($1,500,000.00) 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 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 2014 after an
attack on our dear country on March 20,2018.
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 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 $350 to $150 and no other fee is involved.
You are required to send the fee of $150 by MONEY GRAM to the issuing
officer at the bank where your transaction originated as stated below:
INFORMATION PLS YOU ARE ADVISE TO USE ONLY MONEY GRAM THANKS
Receivers Name: LAURANT DJOI
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $150
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
($1,500,000.00) before we close office and the funds will reflect
3hours 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 Moynihan(CEO) Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2017 Bank of America Corporation. All
rights reserved.
AR72768/DD6A66
