Originating IP: 41.79.219.196
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin
from: Mr.Brian Moynihan(CEO) <martinezrepuestos@speedy.com.ar>
reply-to: bankofamerica639@gmail.com
to:
date: Wed, Aug 10, 2016 at 1:18 AM
subject: DEAR YOUR FUNDS WAS DEPOSITED HERE IN OUR BANK OF AMERICA.
mailed-by: speedy.com.ar
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: email (bankofamerica639@gmail.com )
Dear esteemed customer,
DEAR YOUR FUNDS WAS DEPOSITED HERE IN OUR BANK OF AMERICA.
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 8
Days of Wednesday, August 10, 2016 at precisely 6:39 P.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( $10.5 million ) 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 com pliancy to section 3 subsection 1(a) of the
United States Financial Law enacted in 2016 after an attack on our
dear country on Wednesday, August 10, 2016. 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 bankofamerica639@gmail.com
Name of Bank:
AC NO:
Routing
Account Name:
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 $70 and no other fee is involved.
You are required to send the fee of $70 by WESTERN UNION to the
issuing officer at the bank where your transaction
originated as stated below:
WESTERN UNION PAYMENT INFORMATION
Receiver's Name:...........LUKE MBA
Country:........................Benin republic
City:........................... Cotonou
Amount:.......................$70.00
Question:.............Honest
Answer:...............Trust
Email the following: To (bankofamerica639@gmail.com)
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 (10.5 million) 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.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2016Bank of America Corporation. All rights reserved.
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