From: "Bank of America" (may be fake)
Reply-To: <boaprocessingdebt@e-mail.ua>
Date: Sun, 15 Dec 2013 12:35:28 -0700
Subject: RE: URGENT FOR YOUR UNPAID SUM ($15,500,000.00)
Bank of America Corporate Office Headquarters
100 N. Tryon St Charlotte, NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-9 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 5th Day of June 2013 at precisely 8a.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 11th September 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:
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: 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 $1200 to $495 and no other fee is involved. You are required to send the fee of $495.00 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE REQUIRED $495 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE TRANSFER SLIP.
Receivers Name: MR. NONSO EZENWA
Country:......Republic of Benin
City:....Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $495 only
Sender's name:.......
MTCN OR REFERENCE Number:.......
DIST OFFICE CONTACT:
Contact Person: MR. EGO
Email Address: imfimmediatepayment@gmail.com
Telephone Number: +229 689-437-93
Office Address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN
Also Re-confirm the information below to avoid error or discrepancies in your payment file:
{1.} Your Full Name and Address
{2.} Confidential Tel, Cell
{3.) Bank name and address
{4.) Account Name:
{5.} Account Numbers:
{6.} Swift Code:
{7.} Routing Numbers:
{8.} Fax:
{9.} Copy of your ID or Driver’s License
Once 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 shall 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.
Your urgent call or email response is highly anticipated.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Brian T. Moynihan,(CEO) Bank of America?
Email: [boaprocessingdebt@e-mail.ua]
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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