Originating IP: 188.8.131.52
Originating ISP: Spacetel
Country of Origin: Benin
from: Mr. Ryan Dillard <"www."@pearl.ocn.ne.jp>
reply-to: "Mr. Ryan Dillard" <email@example.com>
date: Sat, Mar 11, 2017 at 7:33 AM
subject: Attention: Dear
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Phone number+1 (551) 333-6569
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 10th day of febuary 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 USD$8.500,000.00 (Eight Million Five Hundred Thousand United State Dollars) 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 to be paid into the United States Government Treasury Account as Government serviceable 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 the following government directive:, And note to responds to us with below 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
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your fund of USD $8.500,000.00, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, Also be informed that before we can proceed again with the transfer of your fund, you are required to renew your Payment file which has been expired due to your delay. therefore a payment file renewing charge the sum of US$260.00 is mandatory and it has to be send to the issuing officer at the bank where your transaction is originated as stated below:
Kindly make the fee available through any Money gram Location.
Receiver's Name:....John Thomas
Country:.......... Benin Republic
Text Question:........ When
Text Answer:........ Now
Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that covered your fund to enable you have access to your fund.. We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.
For further inquires or questions, Please call this office number or better send us a text message phone +1 (551) 333-6569
Thank you for giving us the opportunity to serve your banking needs.
Mr. Ryan Dillard.
Officer: Financial Center Operations Manager at Bank of America.