419 scam email from Mr. John B. Moore Bank of America Corporate Office Regional Director balaban25@centrum.cz boa733@outlook.com

Originating IP: 41.79.217.156
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

X-Original-From: balaban25@centrum.cz
from: Bank of America <boa733@outlook.com> via centrum.cz 
to: 
date: Tue, Oct 25, 2016 at 7:59 PM
subject: This is your last opportunity to receive your fund
mailed-by: centrum.cz

Bank of America Corporate Office
10950 Medlock Bridge Rd, Duluth, GA 30097
Email: boa733@outlook.com

OUR REF: BOA/GA/0861

Dear Beneficiary,

After a brief meeting held today by the Management of the Bank of America Corporate Office, We deem it appropriate to inform you that your fund is about to be transfer to United States Treasury Account as directed due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. Your funds totally $950,000.00 will be transfer into the government account next week.

This follows the directives of the state Treasurer, Mr. Steve McCoy that all unclaimed fund be transfer to the States Treasury Account in compliance to section 3, subsection 1(B) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

However, you have one last opportunity to receive your funds if you are ready to follow our instruction. Get back to us immediately so that we will remove your funds from the list of those funds to be seize by the Government that next week. Be inform that for your fund to be transfer to you, you only need to validate your fund file with the government of Benin Republic (fund originated country). You need only a file validation fee of $98 to the Benin ministry of finance to validate your fund file.

Once your fund file is validate, we will take over the transaction and I Mr. John B. Moore personal promise to oversee and ensure that your fund is appropriately transfer to you immediately. Mind you it is ONLY $98 that you are required to pay and no other fee is involve. mark my word. I will write to the Benin Republic  authority to know where you will send them the required file validation fee of $98 as soon as I had the go ahead order from you.

For your information, you have only five (5) working days to comply with the above order or your fund will be transfer to Treasury Account. We are waiting to hear from you as soon as possible.

Thanks for giving us the opportunity to serve your banking need.

Yours faithfully,
Mr. John B. Moore
Regional Director B.O.A Georgia
10950 Medlock Bridge Rd, Duluth, GA 30097