[email protected]

Reply-To: [email protected]
Subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL).
From: INTERPOL POLICE <[email protected]>

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL).
JOHN F. KENNEDY RESIDENT AGENCY.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
JFK INTERNATIONAL AIRPORT.
JAMAICA, NEW YORK 11430.


FIRST OF ALL I WANT TO APOLOGIZE FOR ANY INCONVENIENCE THIS EMAIL MIGHT CAUSE YOU BUT WHAT I WOULD LOVE FOR YOU TO UNDERSTAND IS THAT IT IS MY DUTY AND MY JOB TO PROTECT INNOCENT INDIVIDUALS FROM ALL OVER THE WORLD TO AVOID THEM BEEN SCAMMED.

MY NAME IS AGENT MARK JOHNSON OF THE INTERNATIONAL POLICE FORCE ASSOCIATION (INTERPOL) AND THROUGH OUR INTELLIGENT SERVICE WE WERE ABLE TO INTERCEPT EMAILS WHICH ARE FRAUDULENT BEEN SENT TO YOU. IT'S ALL LIES AND IT'S AN ATTEMPT TO DECEIVE YOU INTO BELIEVING THE STORIES AND AFTER THAT THEY GET YOU TO SEND MONEY TO THEM AND THEN YOU NEVER RECEIVE ANYTHING BACK. THESE SCAMS ARE BEEN SENT TO INNOCENT UNSUSPECTING INDIVIDUALS ALL OVER THE WORLDS AND MANY OF THEM FALL VICTIM TO THESE INTERNET CRIMINALS. SOME OF THESE EMAILS YOU RECEIVE ARE HONEST ONES AND LEGAL ONES, BUT YOU WOULDN'T KNOW WHICH IS REAL AND LEGAL EXCEPT WE HELP YOU WITH INVESTIGATIONS TO ASCERTAIN WHICH IS LEGAL AND WHICH IS NOT.

ON THAT NOTE, I AM ASKING YOU TO FULLY CO-OPERATE WITH US, IGNORE AND FORWARD ANY EMAILS YOU RECEIVE FROM ANYONE FROM THE INTERNET TO ENABLE US INVESTIGATE IF IT'S A FRAUD OR SCAM OR IF IT'S LEGAL. I AM HOPING YOU WILL UNDERSTAND AND CO-OPERATE WITH THIS OFFICE TO HELP FIGHT AGAINST INTERNET FRAUD AND SCAM, BY THE WAY WE HAVE YOUR INFORMATIONS AND WE CAN MONITOR YOU. DO NOT TELL THE CRIMINALS ABOUT OUR COMMUNICATION WITH YOU OR ELSE THEY MIGHT ESCAPE. I AM HOPING TO COUNT ON YOU TO HELP US FIGHT AGAINST INTERNET FRAUD.

AWAITING YOUR URGENT RESPONSE.SEND ME A REPLY THROUGH([email protected])

AGENT MARK JOHNSON
(INTERPOL).

JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430

CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: U.S Homeland Security
CC: Canadian Police
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Reply-To: [email protected]
Subject: Dear Esteemed Customer.
From: Bank of America http://[email protected]


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 on the 29th Day of May,2014 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 subsections 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

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$250 to $125and no other fee is involved. You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Name: John Obiorah
Country: Benin Republic
City: Cotonou

AMOUNT to send: $125
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 ($1,500,000.00) 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,
Mrs. Janet YELLEN(CEO) Bank of America®
Email ( [email protected] )
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66.