+ Reply to Thread
Results 1 to 1 of 1

  1. #1
    Join Date
    Feb 2016
    Posts
    970

    first payment released

    from: firstpayment released< officialnotice@outlook.com>
    to: "19dennis_kirk63@att.net" < 19dennis_kirk63@att.net>,
    "1bowler.rjs@gmail.com" < 1bowler.rjs@gmail.com>,
    "1ltp1948@gmail.com" < 1ltp1948@gmail.com>,
    "4123774895@messaging.sprintpcs.com" < 4123774895@messaging.sprintpcs.com>,
    "444semahdar@gmail.com" < 444semahdar@gmail.com>,
    "ateezinaz7@cox.net" ,
    "cdhill1950@tx.rr.com" ,
    "donlb1152@yahoo.com" ,
    "doober613@gmail.com" ,
    "draco6158@charter.net" ,
    "drmmpmdrebrn@yahoo.com" ,
    "dwstphn32@yahoo.com" ,
    "eagleguy43@yahoo.com" ,
    "" <>,
    "earlybird1324@aol.com" ,
    "edwardmyers60@gmail.com" ,
    "ekiwiemploy@xtra.co.nz"
    date: Tue, May 9, 2017 at 6:32 AM
    subject: Bank of America Corporate Office Headquarters
    mailed-by: outlook.com


    Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
    Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America
    Monday-Friday. Office
    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 9th Day of MAY 2017
    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 at270 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.Rosa Gumataotao Rios 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 need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.
    The fee to obtain the SEAL was reduced from $600 to $75 and no other fee is involved.You are required to send the
    fee of $75 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:


    INFORMATION


    Receivers Name:.. PETER ERIC

    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest?
    Answer ...Assure
    AMOUNT to send:... $75
    Sender's name:.......
    MTCN or REFERENCE Number.......

    If we receive the MTCN 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. Thank you for giving us the opportunity to serve your banking needs.

    Yours faithfully,

    Mr.Brian Moynihan(CEO)
    Bank of America®
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66
    from:
    to:
    date: Tue, May 9, 2017 at 8:31 AM
    subject: Re: Bank of America Corporate Office Headquarters
    mailed-by: aol.com
    signed-by: mx.aol.com

    Mr. Monihan,

    Thank you for your email and God bless you.


    I just sent the required $75 via Money Gram 44903762. When will I get my funds?


    Mrs. Betty Crocker
    Last edited by falconsfan15; 05-09-2017 at 02:08 PM.

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •