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
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
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 yesterday,the 26 Day of August, 2016 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($4,500,000.00) 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;
Email bofadesk@cyberservices.com
Name of Bank: BANK OF AMERICA
Chase Headquarters at 270 Park Avenue in New York.
BANK OF AMERICA 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 $200 and no other fee is involved.
You are required to send the fee of $200 by WALMART, WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated. As soon as we have your response and as bona fide beneficiary, we will forward the information for payment in the UNITED STATES OF AMERICA to ensure the safety of the transaction. DO NOT SEND MONEY TO ANYONE IN AFRICA WHATSOEVER !!!
If we receive the MTCN today,we will transfer your funds ($4,500,000.00) before we close office and the funds will reflect 8 hours after the transfer. We will send you all the transfer documents/Paperwork by mail 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. Make this payment or stop contacting us.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Bank of America®
Email bofadesk@cyberservices.com
office number:+1 255-357-9666 (TEXT ONLY WITH YOUR FULL NAME)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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