From: "MR. Brian Moynihan (CEO)" <info17@derekita.onmicrosoft.com>
Reply-To: <donaldhunt321@gmail.com>
Date: Mon, 14 Mar 2016 20:33:22 -0300
Subject: Dear esteemed customer,
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 I=
n 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brie=
f meeting held by the Bank executives on, the 14th day of March, 2016 at Pr=
ecisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intim=
ate 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 Yo=
rk according to the record we got from Africa due to your Inability to comp=
lete the transaction and your failure to meet up with a Minor payment oblig=
ation. The actual transfer of your funds ($15,500,000.00) Into the governme=
nt account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob=
Lew that all unclaimed funds be paid into the United States Government Tre=
asury Account as unserviceable funds in compliance to Section 3 subsection=
1(a) of the United States Financial Law enacted in 2007 after an attack o=
n our dear country on September 11, 2007.
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 Immedi=
ately so that we will remove your funds transfer from the list of Those tra=
nsactions to be seized by the United States Government. Also be Informed th=
at we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete t=
he wire transfer. The fee to obtain the SEAL was reduced From$2600 to $130 =
and no other fee is involved. You are required to send The fee of $130 by W=
ESTERN UNION or MONEY GRAM to the issuing officer at The bank where your tr=
ansaction originated as stated below:
INFORMATION
Receivers Name:..Chukwuemeka Odikpo Micheal
Country ...Lagos
City ....Nigeria
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $130
Sender's name...
MTCN 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 Transf=
er. 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 h=
ave waited for so long and we cannot Continue to wait. brianmoynihan00@usa.=
com
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America=AECorporate Office Headquarters, Charlotte, N.C. =
Bank of America, N.A. Member FDIC.
=A9 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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