[email protected] [email protected]

Reply-To: [email protected]
Subject: Attention: Dear Value Customers, Contact us Bank Of America For Your
Wire Transfer
From: BANK OF AMERICA [email protected]

BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, NEW York 33135 UNITED STATE OF AMERICA.
OUR REFCODE:BSEL/853/AWN/021/05

Attention: Dear Value Customers, The management of this bank want
to notify you that sum of (20 .5million United States Dollars has been
transfer in our bank by Federal Government of Benin in other to
transfer the fund into your bank account, The money was transfer
through DIAMOND BANK-Benin according to the bank manager in Benin who
let us to know that you have paid much to received your fund in Benin
which fails as some of those company Money Gram and western union over
there is demanding money from you which is not good. I want you to
clearly understand that we are here to serve you according to the
instruction from Federal Government but unfortunately we can make the
transfer available to you because we did not have your bank account
with us so we decided to send you a message for you to aware that your
money is here and you have to send your bank account immediately to us
to transfer it to you,

Also be informed that the DIAMOND BANK-Benin in Benin (DB) will obtain
the non-residential clearance form and sign on your payment advice and
a copy of the advice will be sent to the World Bank in Swiss for some
record purposes.

In line with our Bank Of America in banking matters of 1986 section A
114, Sub section RT745 as amended in 1996, In such transfer you are
advice to send $98 only to Paul Nna Secretary to General Authority of
Anti-Terrorist Enforcement Unit Benin Republic to obtain
Non-Residental clearance Certificate before the said fund will hit
your bank account.

And you will send it to Benin republic as the origination of the said
fund to avoid seized your already transfer fund by US Government. and
must bear the signature of Barrister Luwis Agu Attorney general
Diamond Bank Benin Republic

Therefore.your advise to follow the instruction immediately and go to
western union or money garm and send the requested fee immediately
because the president of bank of America instructed us to let you know
that we should transfer the $20.5million directly to your account
within 1hours we receive the Certificate from Benin Republic.
Furthermore, as soon as we read from you with the completed form below
and your full information, we will send to you the relevant document
that authenticate your fund which also proves you the rightful
beneficiary of the fund and commence with the transfer immediately.
PERSONAL DATA
Your Full Name:......................
Your Contact Address:................
Your Phone Number:........................
Your Age/Occupation:.........................
Next of Kin Name & Address:....................
Nationality:...............................................
Scan copy of your Identification:......................
BANKING DETAILS Bank Name:........................
Account Holders Name:..........
Bank Address:.........................
Account Holders Name:................
Bank Account Number:..................
Routine Number:............................
Swift Code:..............................
Bank Phone Number:.......................................
Be advice to send the required $98 to enable us to serve you better,
note that $98 is the only cost you will bear to have your fund into
your account, I am very sure of what I said, and it is a promised.

Now we are waiting for you to make the payment through western union
or money gram money transfer with the name of Paul Nna
Receiver____________Paul Nna
Country______________ Benin Republic.
City_____________ Cotonou
Text Question_________What is good?
Answer_____________ Good reputations.
Amount_______________ $98. 00

Please, sender's name and MTCN is highly recommended.

This instruction and the law abide to last but 4 days only before the
final confiscation of your fund.Note that your fund will hit to your
bank account immediately we receive the Certificate from Benin
Republic

Thanks for your kind understanding
Mr, Ralph Martin
INTERNATIONAL MANAGER
BANK OF AMERICA

Reply-To: [email protected]
Subject: INSTRUCTIONS TO TRANSFER YOUR FUND
From: Bank of America [email protected]

Bank of America Corporate Office Headquarters
100 N. Tryon St Charlotte, NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/014
United States of America
Monday-Friday: 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday & 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 2nd Day of
June 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 Republic of Benin (West 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 valued
($500,000.00) into the government account comes up next week Monday,
23th day of June 2014.

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
11th day of Sep. 2001.


Find below profile of the banking institution where your funds will be
transferred into 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

Notice: If you still wish to receive your funds, do get back to us
immediately so we can remove your payment file and amount due to you
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 into any account
of your choice.

The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) was
reduced from $500.00 to $85.00 and no other fee is involved, so you're
hereby required if you still wish to comply to send the (DIST)
discount fee of $85.00 using WESTERN UNION or MONEY GRAM to the
issuing officer at the bank of Africa where your transaction
originated as stated below:

REMITTANCE INFORMATION WITH THE OFFICE IN OF THE DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) WHICH WILL BE OBTAIN WITH THE REQUIRED $85 ONLY
AND YOU HAVE TO ACT FAST IN SENDING THE (DIST) FEE AND UPDATE US WITH
BELOW CONFIRMATION AND YOUR REMITTANCE INFORMATION.

Receivers Name:.. PAUL NNA
Country:......Republic of Benin
City:....Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $85 only
Sender's name:.......
MTCN or REFERENCE Number:.......
Office Address: N0: Avenue Jean-Paul II 08 B.P. 0879-Cotonou-Bénin

Also send you’re below bank particulars for direct wire remittance of
funds due to you:

{1}. Your Full Name and Address
{2}. Your Confidential Tel, Cell
{3). Your Bank name and address
{4). Your A/c Name:
A/c Numbers:
(5). Your Swift Code:
(6)Routing Numbers:
(7)Fax:

Once we receive above payment with your bank particulars, we shall
forward alert to the affiliate bank and confirm their direct wire
instruction within the next 2hrs and the funds will reflect into your
domestic bank account in the next 3hrs after the transfer, and will
send you all the transfer documents to enable you access and make sue
of the funds from your account the same day. We have waited for so
long and can't wait any longer.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR RICHARD JUNIOR (CEO)
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.