Der Vorgang 7876
mrbrian.moynihan@yahoo.com
Brian
Der erste Kontakt 7876
Anzahl der Mails: 1
Die Transfersumme
15.500.000,00 Dollar (Anzahl: 1)
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| 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 Attention Dearest 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 13th Day of January 2017 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 This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds should 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 are 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. AC NO:_______68302345093 Routing NO:________021109593 Account Name:_______Mrs.Rosa Gumataotao Riosa 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 you to obtain the fund OWNERSHIP certificate which was reduced from $350 to $175 and no other fee is involved.You are required to send the $175 by MONEY GRAM to the issuing officer at the Central Bank Of Africa (CBA) where your FUND SUM OF $15,500,000.00 originated as stated below: INFORMATION Receivers Name:.. Mike Uba Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send:... $175 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 24hours.Note, We will send you all the transfer documents to enable you start making cash withdrawals from your Bank account after 24hrs the funds are transferred.We have waited for so long and we cannot continue to wait. Please reconfirm your bank information such as Listed. Your Bank Name__________ Bank Address__________ Account Name__________ Account Number__________ Routing Number_________ Bank Phone Number_______ Next Of Kin_________ Your Home Address_________ your Cell Number__________ Your Office Number_________ A copy of your Id card or driver license__________ Your Occupation________ STATUS_________ 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. |