- Scam Wrecker
- Posts: 2062
- Joined: 24 Jan 2020
date: Jan 11, 2020, 4:26 PM
subject: WELCOME TO BANK OF AMERICA HEADQUARTERS.
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $25.8 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,
1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
11. A Copy of your valid ID card or Passport==
Thanks for banking with us
I await your urgent response.
MR.GEOFFREY S GREENER,
BANK OF AMERICA HEADQUARTERS,NC.
- Scam Wrecker
- Posts: 2224
- Joined: 25 Jan 2020
date: Feb 21, 2020, 7:44 AM
subject: Bank Of America.Corporate Office Headquarters.
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
Please Pay Attention,
This is an urgent notification payment update which will be a great
help to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file
here this morning with all your information from our central computer
stating that abandoned Charity Organization fund worth of
$25,000,000.00 ( Twenty Five Million United state Dollars ) still
under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to
know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives
yesterday at precisely 10 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 due to your inability to complete the transaction and your failure
to meet up with a minor payment obligation,
The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this
is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds should be paid into the
United States Government Treasury Account as 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
after 48 hours if failing to comply, and note to responds to us with
below 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,but I am very amazed if you still remembered
Mrs.Jennifer Dwight Helisa,the depositor of reference Charity
AC NO: 68302345093
Account Name: United States Treasury Department,USA
Note: If you still wish to receive this Charity Organization Fund
funds worth the sum of ($25,000,000,00,) Twenty Five Million United
State Dollars ) with this Bank I hereby officially notifying you about
the present arrangement to pay you as i have been appointed and
directed to take in-charge of your Charity Organization Fund payment
here in my department during the board meeting therefore I officially
contacted you today because the Charity Organization Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your
(Transfer Reflection Access Panel ) that supposed to be approve to you
from the JP Morgan Chase Bank, and there is no more times to delayed,
if you wish to claims stated fund, but if you no have anymore
interest, don’t response back, rather than to delete the message.
Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your
fund, Meanwhile, We has made an inquiry today about the charge from
the department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee
informed that approving the (Transfer Reflection Access Code) to you
will cost the sum of $150,00, only, due to there new federal
government law the fee has been reduce to $150,00,and that will be the
only fee you will pay.
Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $150 to activate your account through
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:
We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy Gift
Cards i tunes card or google play card one $100 and $50
$150.00.because,JP Morgan Chase Bank, has already set up your account
here in Bank of America, and what you need to do right now is to paid
your reference (Transfer Reflection Access Code) in form of Itunes
Card charge fee to you in other for us to accomplish the final
transfer of your fund to reflect into your account.
We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, don’t reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00.
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
- Scam Wrecker
- Posts: 2107
- Joined: 26 Jan 2020
from: Bank America <email@example.com>
date: Mar 5, 2020, 5:57 PM
subject: Re: Urgent
- Scam Wrecker
- Posts: 2065
- Joined: 29 Jan 2020
date: Mar 17, 2020, 4:43 AM
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, NC 28255 United States
Telephone: +1 (704) 558-5413
Hotline: +1 (980) 291-8690
Text only: +1 (336) 494-1399
Compliments of the season!
I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 8 December of 2019, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Carmen Marshal bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Carmen Marshal account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $36.5 Million and is far above $1 Million. This is why the US$150 fee is required and the fee cannot be deducted from source in accordance with section 3
subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transferred to you without any delays, and we are doing Auditing for the year 2019, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2019, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of US$150 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate), and send it to Mr. Leroy Worrells in California as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2019 and all unclaimed fund will be cancel and send back to Mrs. Carmen Marshal account as true beneficiary of this funds.
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 Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $US$1,500 to US$150 and no other fee is involved. You are required to send the fee of US$150 by Money Gram Transfer or Cash deposit to our Accountant Officer/Cashier Office where your transaction originated as stated below:
RECEIVERS NAME: ======= LERROY WORRELLS
Address:=======383 Third Street #210
Laguna Beach, CA. 92651
Sender's name and Full Sender's Address: ===
If we receive the payment today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 days after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account as soon as the funds reflected into your Account. We have waited for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Carmen Marshal
Routing # 063100277
Failing to reply this email and pay the required fee of $150 urgently we shall proceed to issue all payments details to the said Mrs. Carmen Marshal if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Dr. Geoffrey S. Greener
Chief Risk Officer
Co-chief Operating Officer,
Enterprise Capital Management executive
Bank of America Office North Carolina
- Scam Wrecker
- Posts: 2224
- Joined: 10 Feb 2020
from: bankof america <firstname.lastname@example.org>
date: Mar 25, 2020, 4:56 PM
subject: Re: Attention