from: Bank of America <mrp894187@gmail.com>
reply-to: bankofamerica@offtherecordmail.com
date: Jan 13, 2022, 12:13 PM
subject: The Management of the Bank of America Corporate Office
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/9.3/FRI/021
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 esteemed customer,
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
January,2022 at precisely 13:39 P.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 Federal Reserve Bank and IMF 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The actual transfer of your funds ($38,500,000.00 ) will be withdrawn
from the government account comes up immediately you meet up with our
diplomatic immunity charge. This is in line with the instructions of
the USA Treasurer Mr Steven Mnuchin that all unclaimed funds to 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:
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
You are by this notice informed to provide your details below
Receiver Name
Phone Number
Occupation
Address
Country
City
State
Then your bank account where the $38,500,000.00 will be wired.
Note! You can also receive the $38,500,000.00 in a loaded ATM Visa Card.
All information to be send to:bankofamerica@offtherecordmail.com Be
informed 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 the only. charge you ought to pay is DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to
obtain the is $175 and no other fee is involved.
we will transfer your funds ($38,500,000.00) 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. You can as
well send us you full receivers information including your name,
direct phone number and home address for authentication to avoid
wrongful transaction.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,`
Mr John o. Williams (CEO)
Bank of America®
Corporate Office Headquarters, Charlotte,N.C
Bank of America, N.A. Member FDIC.
© 2022 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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John O Williams - Bank Of AMerica - bankofamerica@offtherecordmail.com
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John O Williams - Bank Of AMerica - bankofamerica@offtherecordmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
