SCAMMER IMPERSONATING BANK OF AMERICA......IMAGINARY FUND FROM AFRICA SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-05 13:35:19
Nigerian/419 Scam
SCAMMER IMPERSONATING BANK OF AMERICA......IMAGINARY FUND FROM AFRICA SCAMEmail Attached
 Scammer
  Information
Name:
    "BRIAN MOYNIHAN " (FAKE)
Email Address:
   ofile324@gmail.com
Aliases:
   CHRIS ITEGO
Telephone:
    (917) 341-7251
Phone Number to text me sms at (917) 341-7251

ATTENTION: FUND OWNER,

Notification and Guarantee From. Bank Of America Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee.

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 5th Day of April, 2016 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
($18,500,000.00) Into the government account comes up next
week.

This is in line with the instructions of the USA Treasurer,
Mr. John Jacob Lew said that all unclaimed funds will 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

ACCT NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds due 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 $100 and no other fee is involved. You
are required to send The fee of $100 by WESTERN UNION or
MONEY GRAM to the issuing officer at The bank where your
transaction originated as stated below:

BELOW IS THE INFORMATION TO SEND THE $100 TODAY VIA WESTERN UNION OR MONEY GRAM.

Receivers Name======CHRIS ITEGO
Country=============Benin Republic
City================Cotonou
Test Question=======Be Rest
Answer==============Assure
Amount to send======$100
Sender's Name======
MTCN Number=======

If we receive the MTCN today, we will transfer your funds
($18,500,000.00) Before we close office and the funds will be
reflect in 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)
Phone Number to text me sms at (917) 341-7251

Bank of America®Corporate Office Headquarters, Charlotte,
N.C. Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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