From: (sent from abused email account)
Reply-To: =?utf-8?Q?Bank_Of_America=C2=AE?= <mrbrianmoynihan@mit.tc>
Date: Tue, 26 Nov 2013 02:49:39 +0800 (CST)
Subject: =?gbk?B?QmFuayBvZiBBbWVyaWNhIENvcnBvcmF0ZSBPZmZpY2UgSGVhZHF1YXJ0ZXJz?=
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 Today,the 25th Day of Nov,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($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 11,2012.
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$1450 to $185and no other fee is involved. You are required to send
the fee of $185 by WESTERN UNION or MONEY GRAM to the issuing officer at
the bank where your transaction originated as stated below: INFORMATION
Receivers Name:Henry Emeka
Country :Nigeria
City:Lagos
Question:When
Answer: Now
AMOUNT to send: $185
Email the following: To (mrbrianmoynihan@mit.tc )
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®
Email (mrbrianmoynihan@mit.tc)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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