WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: "Mr.Brian Moynihan(CEO)" <[email protected]>
Reply: [email protected]
Date: Tue, 9 Mar 2021 18:57:14 +0000
Subject: Bank of America Corporate Office Headquarters
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: only text (917)512-1468
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 8Day of MARCH, 2021 at precisely
11:39 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 com
pliancy 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, 2004. 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 immediately.
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 $550 to $350 and no other fee is involved.
You are required to send the fee of $350 by WESTERN UNION MONEY
TRANSFER INTERNATIONAL to the issuing officer at the bank where your
transaction originated as stated below:
WESTERN UNION PAYMENT INFORMATION DETAILS ARE:
Receiver’s Name:……….. AMED ALU
Country:……………………Benin Republic
City:……………………… Cotonou
Amount:…………………..$350.00
Sender’s Name:……………
Sender country:………….
Western Union MTCN#: ……………
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.
© 2021 Bank of America Corporation. All rights reserved.
Email: ( [email protected])