From: terry_hedges@att.net
Date: Tue, 30 Oct 2012 23:58:23 -0700 (PDT)
Subject: AR72768/DD6A66 BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
AR72768/DD6A66 BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
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 YESTERDAY,THE 30TH
DAY OF SEPTEMBER,2012 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 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 $1000 TO $86
AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $86 BY
WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE
YOUR TRANSACTION ORIGINATED AS STATED BELOW:
INFORMATION WHERE YOU ARE TO SEND THE MONEY.
RECEIVER'S NAME .......OKAFOR PASCHAL
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
QUESTION:..........COLOR
ANSWER:............BLUE
AMOUNT:.............$86 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
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 ($15,500,000.00) 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.BRIAN MOYNIHAN(CEO)
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF AMERICA, N.A.
MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL RIGHTS RESERVED.
AR72768/DD6A66 BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
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