Originating IP: 220.127.116.11
Originating ISP: Novoserve B.v.
Country of Origin: Germany
from: bankofamerica <"www."@alto.ocn.ne.jp>
reply-to: bankofamerica <firstname.lastname@example.org>
date: Mon, Feb 6, 2017 at 7:00 AM
subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
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)
Contact phone number text+12097875340
make this payment or stop contacting us.
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 26 Day of january,2017 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($2,500,000.00) into the government account comes up next
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:, And note to responds to us with below Email
(email@example.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury
AC NO: 68302345093
United States Treasury Department,USA
Fill Out the information to him if you are ready to get your FUNDS
Your Full 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 the SEAL
was reduced from $500usd to $250usd and no other fee is involved.
You are required to send the fee of $500usd by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: Please
use this information to make the needed payment I am waiting to hare from you with payment information.
Receivers Name:Chukwujama Uzochukwu Emmanuel
Country :Benin Republic
AMOUNT to send:$250usd
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 ($2,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all `qthe 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,Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.