Mr. Raul A. Anaya, [email protected]

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 Day of April. 20/2023 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund 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 World Bank through the help of USA Ambassador in Africa, Mr. Brian Shukan, who instructed the Bank to transfer your fund out from World Bank 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 $200.usd and no other fee is involved. You are required to send the fee of $200 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. Raul A. Anaya

Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66

Originating IP: 143.90.14.69
Originating ISP: Softbank Mobile Corp.
City: Tokyo
Country of Origin: Japan

From: "Mr. Raul A. Anaya" <[email protected]>
Reply-To: [email protected]
Subject: Your Respond Is Needed