Mr Richard Junior - [email protected]

From Bank of America Wed Jun 25 00:51:11 2014
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Date: Tue, 24 Jun 2014 09:51:11 -0700
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Subject: INSTRUCTIONS TO TRANSFER YOUR FUND
From: Bank of America <[email protected]>
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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.