from: onlinebanking transfer <onlinebanking511transfer@gmail.com>
to:
bcc:
date: Tue, Oct 13, 2015 at 5:36 AM
subject: Attention,onlinebanking transfer
mailed-by: gmail.com
signed-by: gmail.com
U.S. Department of the Treasury
Bank of America Corporate Office Headquarters
3030 N Central Ave Ste 100,Auburn, Wa 85012
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America/tb
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 Corporate Office Headquarters
here in3030 N Central Ave Ste 100,Auburn, Wa 98002 wishes to inform you that
after a brief meeting held by the Bank executives on the 20th Day of
Oct,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund 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 fund($2,500,000.00) into the government account comes
up next week.
This is in line with the instructions of the USA Treasurer Mr.Jacob J.Lew,
Lew 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 2012 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 fund 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 $250 to $75 and no other
fee involved.You are required to send the fee of $75 by only MONEY GRAM
or RAI MONEY TRANSFER to the issuing officer at the bank where your transaction
originated as stated below:
INFORMATION
Receivers Name:..JONAS MICHEAL UGWUALUKA
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $75
Sender's name:.......
MTCN or REFERENCE Number.......
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 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 to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Joe Biden(CEO)
Bank of America®
Phone Number 9123194226
3030 N Central Ave Ste 100,Auburn, Wa 98002
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved
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