Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Bryon Williams Fri Jun 06, 2014 8:18 pm
From: "MR. Brian Moynihan" < [email protected] >
Reply-To: MR. Brian Moynihan [email protected]
Subject: Bank of America, N.A. Member FDIC.

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 10th Day of,
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 ($17,500,000.00) 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.

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: 68402345093
Routing NO: 021709593
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 $380 to $65 fee is involved. You are required
to send The fee of $65 by WESTERN UNION or MONEY GRAM to the issuing
officer at The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:..EKENE ONYEAKN
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $65
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds
($17,500,000.00) 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]) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2014 Bank of America Corporation. All rights reserved.
AR72768/DD6A66Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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