Scam Tip Report #27419 - SCAMMER IMPERSONATING BANK OF AMERICA WITH EMAIL ADDRESS IN RUSSIA
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-10 21:37:58 Nigerian/419 Scam |  SCAMMER IMPERSONATING BANK OF AMERICA WITH EMAIL ADDRESS IN RUSSIA
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. Chairman & CEO: Brian T. Moynihan. 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) 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 today, 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 United Nations {UN} 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. 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 September 11, 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive: JP Morgan Chase (Official Bankers for the United States Treasury Department) Address: Headquarters at 270 Park Avenue in New York. 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 FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer to you. The fee to obtain the SEAL was reduced from $1,570(One thousand five hundred and seventy dollars) to $250 and no other fee is involved. You are required to send The fee of $250 by MONEY GRAM money transfer to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in Washington USA as listed below: Receiver Name : Dorthea Kay Stehlik : Address : 516 E kiwa st #107 Colorado spring Colorado 80903 USA. Email us the following information after you sent the fee. Sender's name: Refrence Number Sender's address Question used and answer If we receive the MTCN today, we will transfer your funds ($15,500,000.00) before we close the 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. Please don't put any blame on us we will go ahead and transfer your funds to government account if you did not fulfill the obligation. Thank you for giving us the opportunity to serve your banking needs. Thanks. you are advise to contact bank of america in the united state of america with this email(BankofAmericaCorporateOfficeHeadquarters@usa.com) Yours Truly In Service, Mr. Brian Moynihan (CEO) Bank of America ®Corporate Office Headquarters, Charlotte, N.C. Bank of America, N.A. Member FDIC. © 2016 Bank of America Corporation. All rights reserved. AR72768/DD6A66 | |||
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