From: BANK OF AMERICA <mrdennisanbross@gmail.com>
Reply-To: bankofamerica.data@gmail.com
Date: Tue, 2 Dec 2014 00:39:20 +0100
Subject: BANK OF AMERICA ( PAYMENT FILE )
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Monday-Friday 8am - 9pm. Eastern Daylight Time(EDT)
Customer service: 916 829 (6810)
Our Ref:BOA/IRU/SFE/15/5/WD/011
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 last week,on 7th of
Nov, 2014 at precisely 11am 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 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 $98 and no other fee is involved. You
are required to send the fee of $98 by WESTERN UNION or MONEY GRAM to
the issuing officer at the bank where your transaction originated as
stated below:
Receiver's Name... Mordi Joseph
Country .......... Nigeria
City ....................... Lagos
Text Question ........ colour
Text Answer ........ White
Amount..................$98
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 T. Moynihan(CEO)
Bank of America®
Tel: 916 829 (6810)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
Bank of America Corporate Office
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