briant.moynihan1@outlook.com
Posted: Wed Mar 29, 2023 4:44 pm
from: Brian T. Moynihan <salomidaniel44@gmail.com>
reply-to: BrianT.Moynihan1@outlook.com
to:
bcc: [Removed - My email address]
date: Mar 29, 2023, 12:56 AM
subject: Bank of America Corporate Office Headquarters
reply-to: BrianT.Moynihan1@outlook.com
to:
bcc: [Removed - My email address]
date: Mar 29, 2023, 12:56 AM
subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE 15.5 WD 011
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)
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 at precisely 8 a.m.
Eastern Daylight Time(EDT), we deem it appropriate to inform 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 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.
Note; This Fund was shifted from West Africa Republic du Benin to this
Bank through the help of US Ambassador to Benin Republic Mrs Lucy
Tamlyn who instructed the central bank of 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 2005 after an attack on our dear country on September
11,2005.
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 at270 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
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $50 itune gift card
and no other fee is involved.You are required to send the $50 of itune
gift card.
when your ready for the payment go to the Walmart and pay in the $50
into an itune gift card for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER.
scratch, snap and send a photo of it and make sure its clear
If we receive the Itunes gift card today,we will transfer your
funds($15,500,000.00) 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.
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.
FULL NAME..............
ADDRESS................
COUNTRY OFORIGIN.......
OCCUPATION.............
AGE....................
SEX....................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. Moynihan
Bank of America
Email: BrianT.Moynihan1@outlook.com.
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A6