Originating IP: 105.112.96.58
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
from: Mr.Brian Moynihan(CEO) <www.@room.ocn.ne.jp>
reply-to: "mrbrianmoynihanceo3@gmail.com" <mrbrianmoynihanceo3@gmail.com>
to:
date: Nov 12, 2018, 4:17 PM
subject: Bank of America America Corporate Office Headquarters
mailed-by: room.ocn.ne.jp
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
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)
Official E-mail{mr.brian-moynihan-ceo@bn-oa.com}
Attention Beneficiary
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 on,the 17th Day of JULY 2018 at
precisely 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($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 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:,
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
Certificate (DIST) to complete the wire transfer.The fee was reduced From
$940 to $369 and no other fee is involved.You are required to send the fee
of $369 by MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION
Receivers Name:.. Alexandria Juma
Country....Kenya\Nairobi
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $369
Sender's name:.......
MTCN or REFERENCE Number.......
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. Thank you for giving us the opportunity to serve your
banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC
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