> Dear Esteemed Customer,
>
> 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 2ND Day of OCTOBER,2013 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
> ($1,500,000.00) 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 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: 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
> 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 SEAL was
> reduced from$450 to $125and no other fee is involved. You
> are required to send the fee of $125 by WESTERN UNION or
> MONEY GRAM to the issuing officer at the bank where your
> transaction originated as stated below: INFORMATION
>
> Receivers Name: Henry Emeka
> Country: Nigeria
> City: Lagos
> AMOUNT to send: $125
> Email the following: To (bryanmoynihan112@gmail.com
> )
> Sender's name:
> MTCN or REFERENCE Number
>
> Also Re-confirm the information below to avoid error or
> discrepancies in your payment file:
>
> {1}.Your Full Name and Address.
> {2}.Your Confidential Tel, Cell
> {3).Your Bank name and address.
> {4).Your A/c Name:
> {5}.A/c Numbers:
> {6}.Your Swift Code:
> {7}.Routing Numbers:
> {8}.Fax:
> {9}.Copy of your ID or Drivers License
>
> The name of the city from where the money was sent if we
> receive the MTCN today, we will transfer your funds
> ($1,500,000.00) 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®
> Email (bryanmoynihan112@gmail.com
> )
> Corporate Office Headquarters, Charlotte, N.C.
> Bank of America, N.A. Member FDIC. © 2011 Bank of America
> Corporation. All rights reserved.
> AR72768/DD6A66
> Note: Once you send the Fee TEXT (773)413 8968 or forward
> the MTCN detail to my email address immediately
>
Tuesday, October 15, 2013
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