From: "Mr. Brian Moynihan Bank of =?iso-8859-1?Q?America=AE?=" <sgtsamuelthomas@live.co.uk> (may be fake)
Reply-To: bryanmoynihan112@gmail.com
Date: Fri, 8 Nov 2013 09:39:04 +1200 (FJT)
Subject: Alert From Bank Of America.
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 30th Day of OCTOBER,2013
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 government directive: And note to responds
to us with below 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$450 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
Receivers Name: EKE BEN
Country: Nigeria
City: Lagos
AMOUNT to send: $125
Email the following: To (bryanmoynihan112@gmail.com )
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,
Mr. Brian Moynihan (CEO) Bank of America®
Email (bryanmoynihan112@gmail.com )
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All
rights reserved.
AR72768/DD6A66
Note: Once you send the Fee TEXT (773) 413 8968 or forward the MTCN detail
to my email address immediately.
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