From: "Mr.Brian Thomas Moynihan(CEO)" <www@grace.ocn.ne.jp >
Reply-To: "Mr.Brian Thomas Moynihan(CEO)" <mrbrianmoynihanceo43@gmail.com>
Date: Thu, 14 Mar 2019 08:43:49 +0900 (JST)
Subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Email:::(bankofamerica98@cock.lu)
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 on the 20th Day of
Jan,2019 , we deem it appropriate to intimate you that your fund 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 fund($7,500,000.00) 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 11th
Find below the profile of the banking institution where your funds
will be transferred following the government Instructions.
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 fund 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 $1480usd and no other
fee involved.You are required to send $480usd by
Western Union or Money Gram. to the issuing officer at the bank where your
transaction originated as listed below:
RECEIVER'S INFORMATION
Receiver name :::Antony Mwangi Ngigge
Country :::Kenya
City:::::Nairobi
AMOUNT to send:... $480
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds
($17,500,000.00) before we close office and the funds will reflect after
48 hours hours after the transfer.We will send you all the transfer confirmation slip
to enable you start making cash withdrawals from your account
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number to avoid any mistake on your transfer.
1.Bank Name...
2.Bank address
3.Acct Number...
4.routing number...
5.Account name...
6.your Phone Number...
7. Copy of Your ID card...
8. Your Address...
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Thomas 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.
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