From: "MR.THOMAS K .MONTAG " <"WW."@smile.ocn.ne.jp>
Reply-To: "MR.THOMAS K .MONTAG " <bankofA70@gmail.com>
Date: Sun, 12 Nov 2017 11:24:55 +0900 (JST)
Subject: 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
Dear
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 1th Day mar.
of AUG,2017 at precisely 8 a.m. (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($36.5 musd) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rose
David Tina 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:, And note
to respond to us with below Email( bankofA70@gmail.com), 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: 68302345073
Routing NO:021109573
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 IMF IMMUNITY SEAL OF
TRANSFER(IIST) to complete the wire transfer.The fee to obtain the
SEAL was reduced from$600 to $220 and no other fee is involved.You are
required to send the fee of $220 by MONEY GRAM to the issuing officer
at the bank where your transaction originated as stated below:
INFORMATION.
The name of the city from where the money was sent If we receive the
REFERENCE NUMBER today,we will transfer your funds ($36.5 musd) before
we close office and the funds will reflect 3hours 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.THOMAS K .MONTAG (CEO)
Bank of America®
Email (bankofA70@gmail.com)
|