From: Bank of America <nebbroforeignoperation8@gmail.com>
Reply-To: bankofamerica6@cooltoad.com
Date: Wed, 18 Dec 2013 07:28:09 -0800
Subject: Bank of America Corporate Office Headquarters
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 yesterday,the 6 Day of Dc,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 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 11,2001.
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 Email( bankofamerica6@cooltoad.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: 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$600 to $45
and no other fee is involved.
You are required to send the fee of $45 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank where your transaction originated
as stated below:
INFORMATION
Receivers Name: EMEKA LAWRENCE ONUORAH
Country :Benin
City: Cotonou Benin
AMOUNT : $45
Question.A
Answer.B
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 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®
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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