Bank of America ICH - [email protected]

Delivered-To: XXXXXXXXXX
Received: by 10.223.124.69 with SMTP id t5cs125382far;
Sat, 26 Nov 2011 10:40:01 -0800 (PST)
Received: by 10.52.72.227 with SMTP id g3mr38065203vdv.10.1322332799596;
Sat, 26 Nov 2011 10:39:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-vx0-f171.google.com (mail-vx0-f171.google.com [209.85.220.171])
by mx.google.com with ESMTPS id jn10si5711569vcb.137.2011.11.26.10.39.59
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 26 Nov 2011 10:39:59 -0800 (PST)
Received-SPF: neutral (google.com: 209.85.220.171 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.85.220.171;
Authentication-Results: mx.google.com; spf=neutral (google.com: 209.85.220.171 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by mail-vx0-f171.google.com with SMTP id fo1so4389933vcb.2
for XXXXXXXXXX; Sat, 26 Nov 2011 10:39:59 -0800 (PST)
MIME-Version: 1.0
Received: by 10.52.68.232 with SMTP id z8mr1698795vdt.64.1322332799163; Sat,
26 Nov 2011 10:39:59 -0800 (PST)
Received: by 10.220.190.140 with HTTP; Sat, 26 Nov 2011 10:39:59 -0800 (PST)
X-Originating-IP: [41.203.64.128]
Date: Sat, 26 Nov 2011 10:39:59 -0800
Message-ID: <CACzF9c29XBc99=x8W9QO2Wq++VEF4yqeSqr03qHdz+MjO5BD7A@mail.gmail.com>
Subject: RE: Bank of America ICH eLectronic Notification Service
From: ICH NEW YORK <[email protected]>
To: XXXXXXXXXX

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)

Customer service:1 800.900.9000

Dear: XXXXXXXXXX


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, the 25th Day of November, 2011 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 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 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:

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 $1, 500 to $850 and no other fee is involved. You are required to send the fee of $850 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

Receiver's Name: Kelechi Chukwudi

Address: Lagos, Nigeria
Text question: Color
Answer: Blue
AMOUNT to send: $850

Email the following:
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.

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.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66



we need your urgent response on this.
Nagi Lopez
Account Officer
Investment Banking