Bank of America Corporate Center
921 Herrin Illinois, 4802 U.S.A
Phone: 305-26-70821
RE/NO: 002-Rbs/0049/2015
Founded: 1928
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US 10.5 MILLION
Transfer Release Update.
Dear Esteemed Customer,
The Management of the Bank of America Corporate Office Headquarters here in 100, Ewe Beach, Hawaii 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 5th Day of June,2015 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 US$10,500,000.00 ((Ten Million Five hundred thousand Dollars) into the government account comes up next 2 days.
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 subsections 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 Proof of Ownership Certificate & Bank of America Clearance Certificate to complete the wire transfer
The fee to obtain the Certificates was reduced from $780 to $250 and no other fee is involved. You are required to send the fee of $205 by MONEY GRAM to the BOA Accountant officer at the bank where your transaction originated as, have the payment information to you below:
Receiver Name:
.. Paul Burress
Address
Houston Texas USA.
Text Question
..When
Answer
.Today
Reference #
.
Sender Name
Sender Address
..
Amount
$250 Only
SO YOU ARE HEREBY ADVISED TO CONTACT Bank of America Corporate Center ON EMAIL: customercareserviceusa@outlook.com
If we receive the Reference number today We will transfer your funds US$10,500,000.00 (Ten Million Five hundred thousand Dollars) 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.
