From: BANK OF AMERICA <atendimento@topservicegloria.com.br>
Reply-To: frbnyk5@outlook.com
Date: Wed, 07 Sep 2016 10:31:17 -0700
Subject: Bank of America Corporate Office
--
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)
Customer service: (+1 904 863 6933 )
Dear 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 yesterday, the 6th DAY of
September ,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($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
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 ( frbnyk5@outlook.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: 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 $99 and no other fee is involved. You are required to send
the fee of $99 by WESTERN UNION or MONEY GRAM to the issuing officer at
the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... INNOCENT EDWIN
Country ..........BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$99
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($15,500,000.00) 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. Brain T Moynihan(CEO)
Bank of America®
Email (frbnyk5@outlook.com)
Tele (+1 904 863 6933 )
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
|
