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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| FAKE EMAIL FROM BANK OF AMERICA |
100 N.Tryon St Charlotte,NC 28255
United States of America
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: email (firstname.lastname@example.org)
Dear esteemed customer,
DEAR ALBERT STEWARD YOUR FUNDS WAS DEPOSITED HERE IN OUR BANK OF AMERICA.
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 8
Days Tuesday, September 22, 2015 at precisely 12:39 P.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
The actual transfer of your funds( $10.5 million ) 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 2015 after an attack on our
dear country on September 11,2015. 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 email@example.com
Name of Bank:
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 $102 and no other fee is involved.
You are required to send the fee of $102 by WESTERN UNION to the
issuing officer at the bank where your transaction
originated as stated below:
WESTERN UNION PAYMENT INFORMATION
Receiver's Name:........... TONY EMMA
Email the following: To (firstname.lastname@example.org)
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 (10.5 million) 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.
Bank of AmericaÂ®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
Â© 2015 Bank of America Corporation. All rights reserved.