Scammer Information Details of Scam Report
SCAMMER IMPERSONATING BANK OF AMERICA SEEMS TO HAVE ABILITY FOR TIME TRAVEL. SCAM EMAIL STATES A MEETING WAS HELD "YESTERDAY, 24 JULY, 2016" IN WHICH I AM DUE MILLIONS. NO REAL REASON GIVEN, BUT I WILL LOSE IT ALL IF I DO NOT SEND SCAMMER $55.00.
Bank of America Corporate Office
100 N.Tryon St Charlotte,NC 28255
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (917) 503-1588
Dear esteemed customer,
The Management of the Bank of America Corporate Office
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform
after a brief meeting held by the Bank executives
Day ofJUL,2016 at precisely 8 a.m. Eastern Daylight
we deem it appropriate to intimate you that your funds will
transferred into the United States Treasury Account with the
Chase Headquarters at 270 Park Avenue in New York according
record we got from Africa due to your inability to complete
transaction and your failure to meet up with a minor
obligation.The actual transfer of your funds($15,500,000.00)
government account comes up next week.
This is in line with the instructions of the USA
Gumataotao Rios that all unclaimed funds be paid into the
States Government Treasury Account as unserviceable funds
compliance to section 3 subsection 1(a) of the United States
Law enacted in 2001 after an attack on our dear country on
Find below the profile of the banking institution where your
will be transferred into following the government
directive:, And note
to responds to us with below Email email@example.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park
Avenue in New York.
JP Morgan Chase Official Bankers for the United States
AC NO: 68302345093
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 DIPLOMATIC
IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee
to obtain the SEAL was reduced from$600 to $55 and no other fee is involved.
You are required to send the fee of $55 by WESTERN UNION or
MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
Receivers Name: Frank Eze
Country :Benin Republic
AMOUNT to send: $55
Email the following: To (firstname.lastname@example.org)
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will
hours after the transfer.We will send you all the transfer
to enable you start making cash withdrawals from your
account same day
the funds are transferred.We have waited for so long and we
continue to wait.
Thank you for giving us the opportunity to serve your
Bank of AmericaÂ®
Tel (917) 503-1588
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
Â© 2011 Bank of America Corporation. All rights reserved.
africa (917) 503-1588 6830234509 865322.2694 333448.5423 million diplomatic banker bp bank western union westernunion win draw account claim executive transaction payment opportunity customer service custom fund transfer sent paid mail bank diploma impersonating bank the bank 2011 bank mtcn reference email@example.com westernunionoffice736@yah... will willr nwill yahoo.com yahoo. yahoof yahoo- yahoo@ boa treasury treasure (edt) (917) ($15,500,000.00) (dist) (firstname.lastname@example.org) (ceo) [22.214.171.124] (no sig); from=yahoo.fr;... (ehlo nm33-vm1.bullet.mai... (126.96.36.199) [127.0.0.1] [188.8.131.52] [184.108.40.206] [220.127.116.11] (utc) dear esteemed customer financial fs 0