Scam Tip Report #92421 - Bank of America Corporate Office Headquarters


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-18 13:30:31
Nigerian/419 Scam
Bank of America Corporate Office Headquarters 
 Scammer
  Information
Name:
info@legalcannabisinstitute.com
Email Address:
bankamerica242@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.188 BENIN
SPF: NEUTRAL with IP 97.74.135.184

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)

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 on, the 4th day of Sep, 2017 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 ($200,000,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr.
John Jacob Lew 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 2007 after an attack on our dear country
on September 11, 2007.

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
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:.. FEMI ERI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $55
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds
($200,000,000.00) 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 Thomas Moynihan (CEO)
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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