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Friday, September 30, 2016

419 scam email from Mr. Brian Willian Bank of America CEO a.satalino@alice.it brianwillian253@gmail.com 303-632-9557

Originating IP: 197.234.219.87
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.Brian Willian <a.satalino@alice.it> 
reply-to: brianwillian253@gmail.com
to: 
date: Fri, Sep 30, 2016 at 5:36 AM
subject: Bank of America Corporate Office Headquarters
mailed-by: alice.it

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)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

cell (303) 632-9557

Attention Beneficiary

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
30th Day of sep 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:,

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 TRANSFER  to complete the wire transfer.The TRANSFER  CHARGE  was
reduced From $440 to $286 and no other
fee is involved.You are required to send the fee of $286 by MONEY GRAM to the
issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. Chucks Eze
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $286
Sender's name:.......
MTCN or REFERENCE Number.......

If 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 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 Willian (CEO)
Calling:(303) 632-9557
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.

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