Originating IP: 220.127.116.11
Originating ISP: Etisalat Benin
Country of Origin: Benin
from: Mr. Bright Smith <"www."@eagle.ocn.ne.jp>
reply-to: "Mr. Bright Smith" <firstname.lastname@example.org>
date: Mon, Jun 12, 2017 at 8:41 PM
subject: Bank of America Corporate Office.
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
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)
The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives yesterday, 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 which is five million eight hundred thousand ($5.800, 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 are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 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
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
NB: Do contact us immediately via email@example.com or contact Mr. Bright Smith: +1 (315) 922-1863 if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a fund transfer ACCESS CODE to complete the wire transfer to your bank account.
The fee to obtain the access code was initially $600 USD but has been reduced to $99 USD and no other fee is involved. You are required to send the noted fee of $99 USD by WESTERN UNION or MONEY GRAM to the issuing country where your money originated from which is BENIN REPUBLIC in Africa.
We shall give you guidelines on how to send the fee to them over there in Benin Republic once we receive your feedback.
Thank you for giving us the great opportunity to serve your banking needs.
Mr. Bright Smith
Bank of America®
Tele: +1 (315) 922-1863
Corporate Office Headquarters, 1100 Mohawk St Utica, NY 13501.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.