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Scammer Information
NameAbel Orji    
Telephone+1(440 ) 723-2691     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255Our 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)
Tel:+1(440 ) 723-2691
Attn: 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 yesterday, the 2nd DAY of May, 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 Us government account, 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 $8,500,000.00, (Eight Million Five Hundred Thousand United State Dollars) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios, that your funds should be paid to the United States Government Treasury Account as unclaimed 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 the following 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.
Note that if you still wish to receive your funds, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, however, be informed that your payment file has been expired for some months ago due to your delay, and before we can proceed again with the transfer a payment file renewing charge the sum of $160.00 USD is mandatory and it has to be send to MR.ABEL ORJI, the secretary of Federal Ministry Of Finance in Benin Republic where your fund was originated to as stated below:
Kindly make the fee available through any Western Union or Money gram Location.
Receiver's Name:....Abel Orji Country:.......... Benin Republic City:....................Cotonou Text Question:........ When Text Answer:........ Now Amount:................$160.00 USD
Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you with all the transfer legal documents that covered your fund to enable you have access to your fund.We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.
For further inquire or question, please send us a text message to this office number +1(440 ) 723-2691.
Thank you for giving us the opportunity to serve your banking needs.
Reply to Officially Sealed.
Yours faithfully,
Brian T. 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.

Scam Email
Subject: United States of America
From: =?UTF-8?B?QnJpYW4gVC4gTW95bmloYW4=?= from =?utf-8?b?qnjpyw4gvc4gtw95bmloyw4=?= wed may 11 17: 56:51 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user lemmaibanez!speedylm)by (Postfi...
date: Wed, 11 May 16 17:56:23 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3630

Tag Cloud
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