419 scam email from Bank of America Mr. Brian Moynihan officeofficeto@gmail.com bankofamerica91@yahoo.com

Originating IP: 41.86.238.6
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin

from: MR BRIAN MOYNIHAN officeofficeto@gmail.com
reply-to: MR BRIAN MOYNIHAN bankofamerica91@yahoo.com
to: 
date: Sat, May 16, 2015 at 6:50 AM
subject: THIS IS FINAL WARNING TO YOU FROM BANK OF AMERICA TO SEND THE $70

Bank of America Branch at 102 E Yosemite Ave
in MANTECA, CA 95336 in Manteca,
California 95336: store location & hours, services,
Our Ref:BOA/IRU/SFE/15.5/WD/011
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)

Dear esteemed customer

The Management of the Bank of America Branch at 102 E Yosemite Ave in MANTECA,California 95336: store location & hours, services, wishes to inform you that

after a brief meeting held by the Bank executives on the 4th Day of May  2015 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 the Bank of America Branch at 102 E Yosemite Ave in MANTECA, CA 95336 in Manteca, California 95336: store location &  hours, services,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 un-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 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the  wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $70 and no other fee is involved.You are required to send the fee of $70 by

MONEY GRAM only to the  issuing officer at the bank where your transaction originated as stated below:

HERE IS THE PAYMENT INFORMATION TO SEND THE MONEY

Receivers Name:...CHUCKS EZE
Country ...Benin Republic
City ....Cotonou
Test Question....WHEN
Answer ...TODAY
AMOUNT to send... $70
Sender's name...
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 ($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.

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone  number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT DETAILS...
ANY PERSONAL ID IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

MR BRIAN MOYNIHAN
Bank of America®
Bank of America Branch at 102 E Yosemite Ave
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66