From: "Mr.chris larry" <lacantinadelcastello@alice.it>
Reply-To: gramm362@gmail.com
Date: Mon, 27 Nov 2017 16:28:36 +0100 (CET)
Subject: DEAR COSTUMER
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
+1(731) 8680354
Dear
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 on,the 1th Day mar. of AUG,2017 at
precisely 8 a.m. (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($36.5 musd) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rose David Tina
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 respond to
us
with below Email( bankofamerica704@gmail.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: 68302345073
Routing NO:021109573
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 IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to
obtain the SEAL was reduced from$600 to $220 and no other fee is involved.You
are required to send the fee of $220 by MONEY GRAM to the issuing officer at
the bank where your transaction originated as stated below: INFORMATION.
The name of the city from where the money was sent If we receive the REFERENCE
NUMBER today,we will transfer your funds ($36.5 musd) 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.THOMAS K .MONTAG (CEO)
Bank of America®
Email (bankofamerica704@gmail.com)
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