from: Bank of America <transferdept100@gmail.com>
date: Feb 17, 2021, 9:58 PM
subject: Re: Updates your Bank
mailed-by: gmail.com
Co-Chief Operating Officer Of Bank of America
EAST.VINE STREET MILVILLE 08332 NEW JERSEY, USA
RE/NO: 002-BOA/0047/2020
Website: www.bankofamerica.com
Founded: 1928
Did You Authorize Mrs Anna Gray To Represent You:
This is to let you know that your approved payment inheritance funds
have been moved to the Federal Reserve Bank, New York, USA and we have
concluded all arrangement with the bank Federal Reserve Board, to
release your total inheritance funds to you, through their special
online wire transfer system, so that the complete sum inheritance fund
will be reflected direct into your bank account without any breach.
Please you are advice to stop every contact you are having with
another person and kindly follow my instructions today and contact the
federal reserve bank with the information below for the online credit
of your account.
Note that the bank will open an online account for you and credit your
total approved inheritance fund completely to your account without any
breach. you are not required to pay any fee, until the total complete
inheritance funds hit/reflect into your account.
De informed that the federal reserve bank will give you all the online
account details for your access.
Contact Person: Mr. Jerome Powell.
E-mail Address: (federalreserve.alert2021@gmail.com)
Do contact the bank now and get back to me. if you keep on dealing
with another office, I swear to God, you can never receive anything
from them because your total approved inheritance funds are right with
the federal reserve bank right now and I am in control of this.
Note; according to our meeting today with the Top Authorities , so we
agreed to release your funds to you in a very easy way, so that we can
rejoice.
Thank you for your kind understanding. I await your further response
as soon as you hear from the Federal Reserve Bank for your payment
online credit.
God bless you.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Brian T. Moynihan
Co-chief Operating Officer,
Bank of America Office EAST.VINE STREET MILVILLE 08332 NEW JERSEY, USA
transferdept100@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Brian T Moynihan - Bank Of America - bankofamericaamerica6@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Brian T Moynihan - Bank Of America - transferdept100@gmail.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.
Brian T Moynihan - Bank Of America - officelite59@gmail.com
from: Brian Moynihan <abdelhafidh@topnet.tn> via gmail.com
reply-to: officelite59@gmail.com
date: Feb 15, 2021, 3:36 PM
subject: Attention Dear,
Attn:Dear Beneficiary
The Management of 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 17th of October ,2019 at
precisely 9 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 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.
This is in line with the instructions of the USA Treasurer,Mrs.Jovita
Carranza that all unclaimed funds will 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
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 will only be needing Fund Release
Order certificate (F.R.O C) to enable our transfer department to
effect the wire transfer without any further delays.
The fee to obtain the Fund Release Order certificate (F.R.O C) was
reduced from $2000 to $300.00 and no other fee is involved.Our bank
has retrieved all Files of illegal transactions and we will be working
under a legitimate arrangement to ensure that you follow the normal
process to receive your fund.
Immediately you receive this email, kindly go and make the payment and
get back to this office with the payment information to enable us
proceed with the transferring of your fund of $15.500,000.00,000.00USD
to your Bank Account
Be noted that you are required to get back to this office only when
you have made the payment. Don't get back to this office without the
payment information because failure to this official advise will lead
to the cancellation of your fund.
Receiver's Name: Terri Russell
Address : 4920 Nellis Oasis Ln apt 1029 Las Vegas NV 89115.
State/country: Nevada, United State
Amount: $300.00 only
Furthermore you have only Five (3) good working days to arrange this
fee fast and get back to this office with the western Union or
moneygram prove of payment for the immediate transfer of your fund to
your Bank Account.
Finally, don't forget to forward the payment information together with
your bank detail where you want your fund to be transferred to avoid
any delay and if you don't get back to this office without the
required fee, your transfer will be cancelled.
Thanks for your anticipated cooperation as we are ready to serve you better
Yours faithfully,
Mr.Brian Moynihan
Bank of America®
Email: officelite59@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
reply-to: officelite59@gmail.com
date: Feb 15, 2021, 3:36 PM
subject: Attention Dear,
Attn:Dear Beneficiary
The Management of 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 17th of October ,2019 at
precisely 9 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 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.
This is in line with the instructions of the USA Treasurer,Mrs.Jovita
Carranza that all unclaimed funds will 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
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 will only be needing Fund Release
Order certificate (F.R.O C) to enable our transfer department to
effect the wire transfer without any further delays.
The fee to obtain the Fund Release Order certificate (F.R.O C) was
reduced from $2000 to $300.00 and no other fee is involved.Our bank
has retrieved all Files of illegal transactions and we will be working
under a legitimate arrangement to ensure that you follow the normal
process to receive your fund.
Immediately you receive this email, kindly go and make the payment and
get back to this office with the payment information to enable us
proceed with the transferring of your fund of $15.500,000.00,000.00USD
to your Bank Account
Be noted that you are required to get back to this office only when
you have made the payment. Don't get back to this office without the
payment information because failure to this official advise will lead
to the cancellation of your fund.
Receiver's Name: Terri Russell
Address : 4920 Nellis Oasis Ln apt 1029 Las Vegas NV 89115.
State/country: Nevada, United State
Amount: $300.00 only
Furthermore you have only Five (3) good working days to arrange this
fee fast and get back to this office with the western Union or
moneygram prove of payment for the immediate transfer of your fund to
your Bank Account.
Finally, don't forget to forward the payment information together with
your bank detail where you want your fund to be transferred to avoid
any delay and if you don't get back to this office without the
required fee, your transfer will be cancelled.
Thanks for your anticipated cooperation as we are ready to serve you better
Yours faithfully,
Mr.Brian Moynihan
Bank of America®
Email: officelite59@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Brian T Moynihan - Bank Of America - officepayment148@aol.com
from: Mr. Brian Moynihan <gfbi3467@gmail.com>
reply-to: officepayment148@aol.com
date: Feb 16, 2021, 12:06 AM
subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
mailed-by: gmail.com
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.
You have to send the sum of $100 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $100 usd dollars i tunes card and
forward the information to our head quarters here in USA.
Then the funds would be received, in STEAM WALLET OR GOOGLE PLAY CARD)
registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$100 STEAM WALLET OR GOOGLE PLAY
CARD) don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $100 usd dollars i tunes card make sure your send the Copy of
the $100 usd dollars i tunes card here in Our Mail Address Okay,
Thanks
Regards
Mr. Brian Moynihan
reply-to: officepayment148@aol.com
date: Feb 16, 2021, 12:06 AM
subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
mailed-by: gmail.com
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.
You have to send the sum of $100 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $100 usd dollars i tunes card and
forward the information to our head quarters here in USA.
Then the funds would be received, in STEAM WALLET OR GOOGLE PLAY CARD)
registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$100 STEAM WALLET OR GOOGLE PLAY
CARD) don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $100 usd dollars i tunes card make sure your send the Copy of
the $100 usd dollars i tunes card here in Our Mail Address Okay,
Thanks
Regards
Mr. Brian Moynihan
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.
Brian T Moynihan - Bank Of America - bankofamericaheadoffice112@usa.com
from: BANK OF AMERICA <filefile593@gmail.com>
reply-to: bankofamericaheadoffice112@usa.com
date: Feb 23, 2021, 5:01 AM
subject: YOUR ONLINE BANKING IS READY
mailed-by: gmail.com
Good day my dear
YOUR ONLINE BANKING IS READY
Your online account opening is ready from bank of America and note that your total fund is 2.5Million USD below is our online bank website click on http://bankofamericans-001-site1.dtempurl.com/ or copy it and past then after Login on our website then again click Open account and fill up those account then after filling it Then you will see I have read and agree to the Terms & Conditions of this service. Then Mark on that Space before Submit I hope you understand me
Thanks
Regards
Brian Moynihan
Bank of America
Financial services company
bankofamerica.com
The Bank of America Corporation is an American multinational investment bank and financial services holding company headquartered in Charlotte, North Carolina, with central hubs in New York City, Dallas, Toronto, London and Hong Kong. Wikipedia
Customer service: 009 1 315-724-4022
Credit card support: 009 1 757-677-4701
Stock price: BAC (NYSE) US$32.53 -0.33 (-1.00%)
8 Jan, 16:00 GMT-5 - Disclaimer
CEO: Brian Moynihan (1 Jan 2010–)
Headquarters: Charlotte, North Carolina, United States
Number of locations: 4,600 retail financial centers & approximately 16,200 automated teller machines
Subsidiaries: Merrill, Merrill Edge, BofA Securities, MORE
Change of address
reply-to: bankofamericaheadoffice112@usa.com
date: Feb 23, 2021, 5:01 AM
subject: YOUR ONLINE BANKING IS READY
mailed-by: gmail.com
Good day my dear
YOUR ONLINE BANKING IS READY
Your online account opening is ready from bank of America and note that your total fund is 2.5Million USD below is our online bank website click on http://bankofamericans-001-site1.dtempurl.com/ or copy it and past then after Login on our website then again click Open account and fill up those account then after filling it Then you will see I have read and agree to the Terms & Conditions of this service. Then Mark on that Space before Submit I hope you understand me
Thanks
Regards
Brian Moynihan
Bank of America
Financial services company
bankofamerica.com
The Bank of America Corporation is an American multinational investment bank and financial services holding company headquartered in Charlotte, North Carolina, with central hubs in New York City, Dallas, Toronto, London and Hong Kong. Wikipedia
Customer service: 009 1 315-724-4022
Credit card support: 009 1 757-677-4701
Stock price: BAC (NYSE) US$32.53 -0.33 (-1.00%)
8 Jan, 16:00 GMT-5 - Disclaimer
CEO: Brian Moynihan (1 Jan 2010–)
Headquarters: Charlotte, North Carolina, United States
Number of locations: 4,600 retail financial centers & approximately 16,200 automated teller machines
Subsidiaries: Merrill, Merrill Edge, BofA Securities, MORE
Change of address
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.
Brian T Moynihan - Bank Of America - bankofa615@gmail.com
from: OFFICE FILE <revtonyjohnson20@gmail.com>
reply-to: bankofa615@gmail.com
date: Feb 26, 2021, 7:58 AM
subject: Dear Esteemed Customer!
mailed-by: gmail.com
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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 yesterday, 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 United
Nations {UN} 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, Mr.Steven
Terner Mnuchin that all unclaimed funds 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. If
you did not fulfill the obligation your fund will be transfer into USA
Treasurer Government account without any delay.
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 PERMIT SEAL OF
TRANSFER(FPST) to complete the wire transfer. The fee to obtain the
SEAL was reduced From $1,570(One thousand five hundred and seventy
dollars) to $150 only and
no other fee is involved.
You are required to get back to us with the fee of $150 by iTunes card
or Steam wallet gift card, to enable the attorney in charge secure the
FUND PERMIT SEAL OF TRANSFER (FPST) in USA as listed below: If we
receive the fee today, we will transfer your funds $15,500,000.00)
Before we close office and the funds will reflect 3hours 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.
Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.
Thank you for giving us the opportunity to serve your banking needs.
Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2021 Bank of America Corporation. All rights reserved.
AR72768/DD6A66d
reply-to: bankofa615@gmail.com
date: Feb 26, 2021, 7:58 AM
subject: Dear Esteemed Customer!
mailed-by: gmail.com
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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 yesterday, 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 United
Nations {UN} 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, Mr.Steven
Terner Mnuchin that all unclaimed funds 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. If
you did not fulfill the obligation your fund will be transfer into USA
Treasurer Government account without any delay.
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 PERMIT SEAL OF
TRANSFER(FPST) to complete the wire transfer. The fee to obtain the
SEAL was reduced From $1,570(One thousand five hundred and seventy
dollars) to $150 only and
no other fee is involved.
You are required to get back to us with the fee of $150 by iTunes card
or Steam wallet gift card, to enable the attorney in charge secure the
FUND PERMIT SEAL OF TRANSFER (FPST) in USA as listed below: If we
receive the fee today, we will transfer your funds $15,500,000.00)
Before we close office and the funds will reflect 3hours 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.
Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.
Thank you for giving us the opportunity to serve your banking needs.
Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2021 Bank of America Corporation. All rights reserved.
AR72768/DD6A66d
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