scammer claiming to be bank of america with fake funds for a fee - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-05 14:22:23
Nigerian/419 Scam
scammer claiming to be bank of america with fake funds for a feeEmail Attached
 Scammer
  Information
Name:
    HENRY MMADU
Email Address:
   americabankof82@gmail.com
Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255.
website at ----https://www.bankofamerica.com
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

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 20th Day of September 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 ChaseHeadquarters 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 ($10.600.000.00) 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, subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on our dear country on 11th September 2001. Find
below the profile of the banking institution where your funds will be
transferred into following the government directive if you don't claim it:

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
Swift Code: USBKUS44CAL
Account Name: United States Treasury Department, USA.

Note: 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$600 to $89 and no other fee is involved. You are required to send
the fee of $89.00 by WESTERN UNION OR MONEY GRAM to the issuing officer
at the bank where your transaction originated as stated below:

BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC
IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE
REQUIRED $$89 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND
UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE
TRANSFER SLIP.

SEND IT VIA WESTERN UNION OR MONEY GRAM

Receivers Name:;;;;;; HENRY MMADU
Country:...... Republic of Benin
City:....Cotonou
STREET ,ADRESS STS PIERE ET PAUL, PORTO-NOVO
Test Question:....INGOD
Answer ...WE TRUST
AMOUNT to send:... $89 only
Sender's name:.......
MTCN OR REFERENCE Number:.......

Also Re-confirm the information below to avoid error or discrepancies in
your payment file:

{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address.
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.Copy of your ID or Drivers License
(10)Phone Number

Once we receive the MTCN today, we will transfer your funds
($10.600.000.00) before we close office and the funds will reflect 3 hours
after the transfer. We shall 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.

Your urgent call or email response is highly anticipated. Thank you for
giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr :Brian T. Moynihan,
Chairman of the Board, Chief Executive Officer
Email: [americabankof82@gmail.com]
Corporate Office Headquarters,Charlotte,N.C..
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