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Scam Report Type: at  
Scam ReporterScam Tips Received
Deborah
Medina, OH, United States
2015-09-01 16:17:26
Generic/Unspecified Scam
Fake email from Bank of AmericaEmail Attached
 Scammer
  Information
Name:
   .Emmanuel .O. Edochie Mr. James F. Entwistle
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 Care Line

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 14th Day of August 2015
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.

Note; This Fund was shifted from Nigeria in West Africa to this
Bank through the help of US Ambassador to Nigeria Mr. James F. Entwistle
who instructed the central bank of Nigeria to transfer your fund
to our bank here where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States
Government Treasury Account as nu serviceable 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 DIPLOMATIC IMMUNITY SEAL
OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to
send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer
at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:......Emmanuel .O. Edochie
Country......Nigeria
City ...... Lagos
AMOUNT to send:..... $150
Text Question...... Best Rest
Answer ......assure
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

Note that we are waiting for you to send us the payment details to enable
us transfer your funds. Please reconfirm your banking details and your
direct phone number as listed bellow to avoid any mistake on your
transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan
Bank of America
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
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