419 scam email from Mr. Brian Moynihan Bank of America CEO giugambino@alice.it boa1923@yahoo.com 310-299-4556

Originating IP: 41.138.89.211
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Mr Brian Moynihan <giugambino@alice.it> 
reply-to: boa1923@yahoo.com
to: 
date: Wed, Oct 19, 2016 at 9:20 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)

Attention Beneficiary Call or text 310-299-4556

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 17th 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($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 $940 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:.. James Mike
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 Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.