Other Scam : unitedbanka7@gmail.com 6085013610

SUSPECTED SCAM!

Date01/12/2019
Fraudulent emailunitedbanka7@gmail.com
Telephone6085013610
Scam contentsDate: Wed, 9 Jan 2019 20:08:09 +0900 (JST)
From: Bank of America
Reply-To: Bank of America
Message-ID:
Subject: Dear estemate customer,

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/16.5/WD/016
United States of America
Email::unitedbanka7@gmail.com

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 estemate 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 3rd Day of
October,2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund 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 fund($2,500,000.00) 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 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: 68302745091
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 fund 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 $250 to $95 and no other
fee involved.You are required to send the fee of $95 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION
Receivers Name:..innocent emeka
Country ...Nigeria
AMOUNT to send:... $95
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds
($2,500,000.00) 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 to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)

Bank of America®
Phone Number +1(608)501-3610
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
Your comments / analysisNever use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!
Your comment will be added
just after your validation
Francais Anglais Italien Allemand Espagnol