from: bankofamerical@aol.com
reply-to: bankofamerical@aol.com
date: Jan 10, 2022, 7:06 AM
subject: Re:
mailed-by: aol.com
Greeting Dear Beneficiary, 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 5th Day of Jan 2022 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 this Bank 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($11,500,000.00) into the government account comes up next week.
Note; This Fund have been diverted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic, Patricia Mahoney who instructed the United Bank Of Africa Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain
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 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 OF TRANSFER(DIT) to complete the wire transfer. The fee to obtain the DIPLOMATIC IMMUNITY OF TRANSFER(DIT} is $300.usd and no other fee is involved. You are required to send the fee of $300 by Bank to Bank Transfer or Bitcoin ATM.
Only to the issuing officer at the bank where your transaction originated as stated below:
If we receive the payment today, we will transfer your funds($11,500,000.00) 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
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Wendell Beppler
Line +1(740) 777-9718
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
bankofamerical@aol.com
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Wendell Beppler - Bank Of America - bankofamerical@aol.com
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Wendell Beppler - Bank Of America - bankofamerical@aol.com
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