SCAMMER FRANK EZE IMPERSONATING BANK OF AMERICA CEO BRIAN MOYNIHAN - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-25 12:18:51
Nigerian/419 Scam
SCAMMER FRANK EZE IMPERSONATING BANK OF AMERICA CEO BRIAN MOYNIHANEmail Attached  
 Scammer
  Information
Name:
   Frank Eze
Email Address:
   bankofam70@yahoo.com
Telephone:
    (917) 503-1588
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.
HILARIOUS!!!

Bank of America Corporate Office
Headquarters
100 N.Tryon St Charlotte,NC 28255
Our 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)
Customer service: (917) 503-1588

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
yesterday,the 24
Day ofJUL,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($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:, And note
to responds to us with below Email bankofam70@yahoo.com

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,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:

INFORMATION

Receivers Name: Frank Eze
Country :Benin Republic
City: Cotonou
TEXT QUESTION-------ONE?
TEXT ANSWER---------LOVE.
AMOUNT to send: $55
Email the following: To (bankofam70@yahoo.com)
Sender's name:
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
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.

Thank you for giving us the opportunity to serve your
banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email (bankofam70@yahoo.com)
Tel (917) 503-1588
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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