Scam Tip Report #27364 - SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM AFRICA FOR A 419 ADVANCE FEE
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-07 22:09:38 Nigerian/419 Scam |  SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM AFRICA FOR A 419 ADVANCE FEE
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) Attention Dear Beneficiary, 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 1st Day of January,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 of(8.6 Million Us Dollars) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Guantanamo 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 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 of (8.6 Million Us Dollars) you have to get back to us immediately you have received this email 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 $200 to $95 and no other fee is involved.You are required to send the fee of $95 by Western Union to the issuing officer at the bank where your transaction originated as stated below: INFORMATION TO SEND THE $95 THROUGH WESTERN UNION MONEY TRANSFER Receivers Name:.. Chidi Eze Country ...........Benin Republic City ...............Cotonou Test Question........ Be Rest Answer ................Assure AMOUNT to send:......... $95 Sender's name:...........?? MTCN# Number........?? The name of the city from where the money was sent If we receive the MTCN number of the $95 today,we will transfer your funds of (Amount:8.6 Million Us Dollars) us dollars into your bank account today before we close office today and the funds will reflect into your bank account within 3 hours after the transfer have been done.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 therefore you have to get back to us as soon as you have received this email.okay, Thank you for giving us the opportunity to serve your banking needs.and You will be required to send e-mail to us with the following information: YOUR FULL NAME: YOUR ADDRESS: YOUR CITY: YOUR STATE: YOUR ZIP CODE: YOUR DIRECT CONTACT NUMBER: YOUR OCCUPATION: SCAN COPY OF YOUR IDENTITY ID CARD OR PASSPORT And your banking information for the transfer. Yours faithful MR JOSEPH ALAN (CEO) Bank of America website.. www.bankofamerica.comEmail Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation. All rights reserved. | |||
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