Scam Tip Report #93459 - Contract Bank of America.USA form Release your $15,5 Million Dollars.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-28 16:33:50 Nigerian/419 Scam |  Contract Bank of America.USA form Release your $15,5 Million Dollars.
SPF: FAIL with IP 66.163.187.146 ank of America Corporate Office Headquarters 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 Our Ref:BOA IRU SFE 15.5 WD 011 United States of America call or SMS Phone Number (512 862 4973) Dear esteemed customer The Management of the Bank of America Corporate Office Headquarters here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to inform you that after a brief meeting held by the Bank executives on the 27th Day of October 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($15,500,000.00) into the government account comes up next week. Note; This Fund was shifted from Nigeria in West Africa to this Bank through the help of US Ambassador to Nigeria Mr. James F. Entwistle who instructed the central bank of Nigeria to transfer your fund to our bank here where it will be easy for you to obtain This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable 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 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $100.00 and no other fee is involved.You are required to go and buy ITunes card with the Money and send it to us right now ,after that snap,the picture to us pease the picture should be bright the code and the amount should be seen on the picture thanks I'm wait to hear form you. If we receive the card 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 Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer. FULL NAME.............................. ADDRESS................................. COUNTRY OFORIGIN....................... OCCUPATION.............................. AGE..................................... SEX..................................... YOUR TELEPHONE NUMBER(MOBILE)........... NAME OF YOUR BANK AND ACCOUNT DETAILS... ANY PERSONAL ID IF AVAILABLE............ Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr. David Darnells Bank of America Email (bankofamerica.bj@usa.com) call or SMS Phone Number (512 862 4973) Corporate Office Headquarters,San Marcos Cal. Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation. All rights reserved. AR72768DD6A66 PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||
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