Wednesday 9 November 2011
ichusa@blumail.org ifund153@gmail.com = Scam
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:1 800.900.9000
Dear: 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 yesterday, the 8th Day of
November, 2011 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 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 $1, 500 to $850 and no other fee is involved.
You are required to send the fee of $850 by WESTERN UNION or MONEY GRAM to the
issuing officer at the bank where your transaction originated as stated below:
Receiver's Name: James Victor
Address: Lagos, Nigeria
Text question: Color
Answer: Blue
AMOUNT to send: $850
Email the following:
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®
Corporate Office Headquarters, Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
we need your urgent response on this.
Nagi Lopez
Account Officer
Investment Banking
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it is so stupid for these scams to keep on trying to fool the public, when it is so easy to google search there names and see a blog like this. The idiots try and try again to scam people, especially when most scams are coming out of Africa When I saw that, I said SCAM!
ReplyDeleteYou've been conned, they only wanted $335 to release my funds
ReplyDelete