Originating IP: 220.127.116.11
Originating ISP: Mob Telecom
Country of Origin: Brazil
from: MR. Brian Moynihan <firstname.lastname@example.org>
date: Mon, Nov 30, 2015 at 3:24 AM
subject: Dear esteemed customer
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
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 13th day of April, 2015 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 ($5,500,000.00) Into the
government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew
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:
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
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 $300 and no other
fee is involved. You are required to send The fee of $300 by WESTERN UNION or
MONEY GRAM to the issuing officer at The bank where your transaction originated
as stated below:
Name: UDEALOR NNAMDI
Country: Benin Republic
If we receive the MTCN today, we will transfer your funds ($5,500,000.00)
Before we close office and the funds will reflect 3 hours 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.
MR. Brian 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.