| from: | JOHN IKENNA k.grosjean@aol.com | ||
| reply-to: | bankofamerica076@yahoo.com | ||
| to: | |||
| date: | Fri, Nov 2, 2012 at 5:20 PM | ||
| subject: | Bank Of America Mr.Brian Moynihan(CEO) | ||
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
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)
Customer service:1 443 982 3240
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 yesterday,the 1st Day of Nov ,2012 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($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(DIST) to complete the wire transfer.The
fee to obtain the SEAL was reduced from$600 to $145 and no other fee is
involved.You are required to send the fee of $145 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank where your transaction originated as stated
below:
INFORMATION
Receivers Name:.. Ozekwe Lawrence
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $145
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.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofamerica076@yahoo.com
Tele 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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