------------------------------
On Thu, Feb 7, 2013 10:17 AM CST Matthew George wrote:
>
>
>
>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
>
>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 on, the 10th Day of JAN
>,2013 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
>subsections 1(a) of the United States Financial Law enacted in 2001 after an
>attack on our dear country on September 11, 2001.
>
>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 IMMUNITY SEAL OF
>TRANSFER (IST) to complete the wire transfer.
>
>However, you shall require
>providing the followings data?s below:
>
>{1} your full name and
>address:
>{2} your confidential tel, cell and fax:
>{3) Your bank name and
>address:
>{4) Your a/c name and a/c numbers:
>(5) Your swift code / routing
>numbers:
>
>The fee to obtain the SEAL was reduced from$600 to $149 and no
>other fee is involved. You are required to send the fee of $149 by WESTERN UNION
>or MONEY GRAM to the issuing officer at the bank where your transaction
>originated as stated below:
>
>INFORMATION
>
>Receivers Name:
>--------- NELSON O. LUKE
>Country: --------- Benin Republic
>City:
>--------- Cotonou
>Test Question.... Urgent
>Answer ...Transfer
>AMOUNT to
>send: --------- $149
>Sender's name: ---------
>MTCN or REFERENCE Number:
>---------
>
>We wait 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,
>
>Dr. Matthew George
>Bank of America
>Corporate Office
>Headquarters Charlotte N.C
>
>Bank of America, N.A. Member FDIC
> 2013
>Bank of America Corporation all rights
>reserved
>
>
No comments:
Post a Comment