SCAMMER IMPERSONATING BANK OF AMERICA WITH EMAIL ADDRESS IN RUSSIA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-10 16:37:58
Nigerian/419 Scam
SCAMMER IMPERSONATING BANK OF AMERICA WITH EMAIL ADDRESS IN RUSSIAEmail Attached  
 Scammer
  Information
Name:
   Dorthea Kay Stehlik 516 E kiwa st #107 Colorado spring Colorado 80903 USA
Email Address:
   bankofamerica.corporateofficehe@mail.ru
Alternate Email:
   BankofAmericaCorporateOfficeHeadquarters@usa.com
Bank Of America
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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