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Scammer Information
Name TONY EMMA    

Details of Scam Report
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: email (
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 obligation.
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
Name of Bank: AC NO: Routing Account Name:
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:
Receiver's Name:........... TONY EMMA Country:........................Benin republic City:........................... Cotonou Amount:.......................$102. Question:.............Honest Answer:...............Trust Email the following: To ( 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.
Yours faithfully, Mr.Brian Moynihan(CEO)
Bank of America® Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2015 Bank of America Corporation. All rights reserved.

Scam Email
Subject: Bank of America Corporate Office Headquarters
From: from tue sep 22 11: 56:31 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (mv-osn-hkg002 [])by (Postfix) with ESMTP id 83B8610C346;Tue, 22...
date: Tue, 22 Sep 2015 20:56:31 +0900 (JST)
reply-to: ""
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 3289


Tag Cloud
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