100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8a.m.-9p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8a.m.-4p.m. Eastern Daylight Time(EDT)
make this payment or stop contacting us.
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 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($9,500,000.00) 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:, And note to responds to us with below Email (infofile.boa@accountant.com)
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$1000 to $450 and no other fee is involved.
Reply to this email as soon as possible and We will forward the information where you will send the $450.
Email the following To (infofile.boa@accountant.com)
If we hear from you today, we will transfer your funds ($9,500,000.00) before we close office and the funds will reflect 3hours 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 in service,
Brian T. Moynihan.
| from: | Bank Of America bankofamerica.@cyber.ocn.ne.jp | ||
| reply-to: | Bank Of America <infofile.boa@accountant.com> |
||
| to: | |||
| date: | 19 April 2018 at 00:36 | ||
| subject: | Your Funds Transfer Has Been Activated And Running!!! | ||
| mailed-by: | cyber.ocn.ne.jp |