David Kautter - Bank Of America - davidkautter2047@gmail.com
Posted: 16 September 2021
from: YOUR PAYMENT NOTIFICATION <raymondroker1@gmail.com>
reply-to: davidkautter2047@gmail.com
date: Sep 16, 2021, 5:03 PM
subject: YOUR PAYMENT NOTIFICATION
mailed-by: gmail.com
Dear Customer,
The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate you that your United Nations Compensation funds of $27.500,000.00(Twenty Seven Million, Five Hundred Thousand United States Dollars) will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue here in New York comes up next week. According to the record we got that due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
This is in line with the instructions of the USA Treasurer, Mrs. Janet Yellen that all unclaimed funds are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections, 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
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
NB: Do contact us immediately if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a fund transfer ACCESS CODE to complete the wire transfer to your bank account.
The fee to obtain the access code was initially $600 but has been reduced to $250 and no other fee is involved. You are required to ask for information where you will make the payment of $250 for ACCESS CODE to enable us complete the wire transfer to your bank account.
Thank you for giving us the great opportunity to serve your banking needs.
Yours faithfully,
Mr. David Kautter
Executive Member,Bank of America®
Corporate Office Headquarters, 1100 Mohawk St Utica, NY 13501.
reply-to: davidkautter2047@gmail.com
date: Sep 16, 2021, 5:03 PM
subject: YOUR PAYMENT NOTIFICATION
mailed-by: gmail.com
Dear Customer,
The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate you that your United Nations Compensation funds of $27.500,000.00(Twenty Seven Million, Five Hundred Thousand United States Dollars) will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue here in New York comes up next week. According to the record we got that due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
This is in line with the instructions of the USA Treasurer, Mrs. Janet Yellen that all unclaimed funds are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections, 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
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
NB: Do contact us immediately if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a fund transfer ACCESS CODE to complete the wire transfer to your bank account.
The fee to obtain the access code was initially $600 but has been reduced to $250 and no other fee is involved. You are required to ask for information where you will make the payment of $250 for ACCESS CODE to enable us complete the wire transfer to your bank account.
Thank you for giving us the great opportunity to serve your banking needs.
Yours faithfully,
Mr. David Kautter
Executive Member,Bank of America®
Corporate Office Headquarters, 1100 Mohawk St Utica, NY 13501.