Mr. Brian Moynihan (CEO) [email protected]

From: Mr.Brian Moynihan(CEO) [email protected]
Reply-To: Mr.Brian Moynihan(CEO) [email protected]
Subject: Bank of America, N.A. Member FDIC.

ank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/27.5/WD/014
United States of America
TEL,+15105096833
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 20th Day of January 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($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:,

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 $73 and no other fee is involved.You are required to send the fee of $73 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. OGBU JAMNS
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $73
Sender's name:.......
MTCN or REFERENCE Number.......

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®
TEL,+15105096833
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/DD6A66

From: MD.ROBERT NMA [email protected]
Reply-To: MD.ROBERT NMA [email protected]
Subject: ECO BANK PLC NOTICE BOARD,

ECO BANK PLC NOTICE BOARD,

I AM MANAGER ROBERT NMA, I WRITE TO BRING TO YOUR NOTICE THAT I WAS APPOINTED AS THE NEW BANK MANAGER OF ECO BANK PLC AND AS I RESUME FULL WORK 31 JULY 2014 I FOUND YOUR TRANSACTION FILE AND THAT YOUR TRANSFER IN THE BANK BOUNDED ACCOUNT HAS NOT BEEN EFFECTED TO YOU SINCE THE PAST YEARS AND AS I HAVE THE NEW PROJECT AT HAND,

I HAVE FORWARD YOUR PAYMENT FILE TO OUR FOREIGN TRANSFER UNIT TO LOOK INTO YOURFILE AND HAVE YOUR PENDING TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR COUNTRY. AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER UNIT THIS MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $12.5million USD IN THE BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD INTO YOUROVER SEE ACCOUNT . TO CARRY OUT THIS TRANSFER,

THE FOREIGN TRANSFER BOARD HAS OUTLINE THAT FIRST YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE FOREIGN TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR OVERSEA ACCOUNT THERE IN YOUR COUNTRY.AND TO OPEN AN NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU JUST $75USD ONLY FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK .a)THE BANK CHARGE YOU $60.00 USD TO OPEN A NON RESIDENTIAL ACCOUNT FOR YOU. b)AND YOU MUST HAVE A BALANCE OF AT LEAST $35.00USD IN THIS YOUR NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT. THE FOREIGN TRANSFER UNIT HAS APPOINTED AN ACCOUNT OFFICE WHO WILL OPEN THE NON-RESIDENTIAL ACCOUNT FOR YOU ONCE YOU COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS INFORMATION BELOW.


IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE OF $75 VIA WESTERN UNION NOW SO AS TO SPEED UP THE RATE OF PICK UP AND THE IMMEDIATE TRANSFER BE CONDUCTED TO YOU IMMEDIATELY WITHOUT FURTHER DELAY. ACCOUNT OFFICE DETAILS.

RECEIVER NAME============== JOHN ENE
COUNTRY====================BENIN REPUBLIC
CITY=========================COTONOU
TEST QUESTION TO BE USED=====TAG
ANSWER======================PIN

AFTER YOU SEND THE OPEN ACCOUNT CHARGE $75 GET BACK TO US WITH THE MTCN AND AS WELL AS YOUR ACCOUNT INFORMATION WHERE THE TRANSFER SHALL BE CONDUCTED TO YOU AS STATED BELOW.

Full names...............
Address................
Country...............
Telephone and Fax numbers...............
Occupation...............
Yours ID or your drivers license ...............
Bank name and address................
Bank account number...............
claimer Signature.................
Date...............

YOURS IN SERVICE,
THE MANAGER,
E-mail: [email protected]
ECO BANK PLC
MD.ROBERT NMA