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Scam ReporterScam Tips Received
Richmond, VA, United States
2013-11-14 10:43:43
Nigerian/419 Scam
Bank of America Corporate Office   
Ben Ana
Email Address:
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
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: (516 499 8869)

Dear 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
12th DAY of Novmber,2013 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 ( ) 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 $155 and no other fee is involved. You
are required to send the fee of $155 by WESTERN UNION or MONEY GRAM to
the issuing officer at the bank where your transaction originated as
stated below: INFORMATION

Receiver\'s Name.... BEN ANA
Country .......... Nigeria
City ....................... Lagos
Text Question ........ WHEN
Text Answer ........ NOW
Sender\'s Name:-------------


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 3hours 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

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Benson Moynihan(CEO)
Bank of America®
Email (
Tele (516 499 8869)
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
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