Scam Tip Report #92506 - Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 10:38:26
Nigerian/419 Scam
Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cbn.fg@yahoo.com
Telephone:
262-686-2384
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
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 Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1-262-686-2384

The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishes to inform you that after a brief meeting held by the Bank executives on, the 1st Day of August 2018 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($15,000,000.00) 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 at our head office in New York:

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 TRANSFER to complete the wire transfer.The TRANSFER CHARGE was reduced From the normal 0.1 % of $1550 to $550 and no other fee is involved.You are required to send the fee of $550. payment details will be sent to you in respond to this vital information from this honorable bank.

If we receive the cost of transfer (C.O.T) today,we will transfer your funds ($15,000,000.00) 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 bank 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)
TEXT YOUR APPLICANT DETAILS TO: +1-262-686-2384

Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.

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