[email protected] Mr.Brian Moynihan

NOTIFICATION OF CREDIT FROM BANK OF AMERICAThursday, September 27, 2012 6:29 PMFrom Mr.Brian Moynihan Thu Sep 27 19:29:36 2012
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From: "Mr.Brian Moynihan" <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA
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Compact Headers


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:1 443 982 3240

Dear esteemed customer,

Please Get us back with below Email [email protected]

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 27th Day of september,2012 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.

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:, And note to responds to us with below Email [email protected]

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$600 to $75 and no other fee is involved.You are required to send the fee of $75 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION
Receivers Name: EZE JACKSON
Country Benin Republic
City Cotonou
AMOUNT to send: $75
Email the following: To [email protected]
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
Email [email protected]
Tele 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

The street is in Charlotte, but the number is in Maryland.

From [email protected] Sun Jul 21 09: 51:35 2013
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Reply-To: [email protected]
From: Mr. Brian Moynihan <[email protected]>
Subject: Urgent,Confidential And Strictly For You
Date: Sun, 21 Jul 2013 15:47:49 +0200
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To:

Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011United 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)
Email: c

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 on, the 18th Day of July, 2013 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 ($3,500,000.00) 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 FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $13,570(thirteen thousand five hundred and seventy dollars) to $900 and no other fee is involved. You are required to send The fee of $900 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION

Receivers Name: Afolayan Opeyemi
Country ...Nigeria Lagos
City ....Lagos
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $900
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($3,500,000.00) Before we close office and the funds will reflect into your bank account within 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

I see this old tosspot is still attempting to de-fraud people. Have just received the following.

From Mr Eze Jackson Sat Mar 1 01:30:05 2014
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1Dk-
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Message-ID: <[email protected]>
Date: Sat, 1 Mar 2014 10:30:05 +0100 (CET)
From: Mr Eze Jackson <[email protected]>
Reply-To: [email protected]
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Originating IP 46.242.116.110 ISP Ojsc Rostelecom City Moscow Country Russian Federation


From: Mr Eze Jackson
To: jr
Date: 01 Mar at 1730 hours

Contact Western Union Mr Eze Jackson for your Fund transfer worth $850.000,
Personal
Information's Requested;Name,Address,Country and Telephone,
Note you will be receiving sum of $5000 perday until the total fund is
full
transferred to you.
Email:[email protected]
Tele:+22966082223