* 41.216.50.80 Opt Benin / Benin Telecom n/a Benin
Return-Path: <mrlk.@forest.ocn.ne.jp>
Date: Tue, 17 May 2016 03:03:22 +0900 (JST)
From: mrlk williams <mrlk.@forest.ocn.ne.jp>
Reply-To: mrlk williams <mrlkwilliams36@gmail.com>
Subject: Welcome to Bank of America Corporate Office Headquarters
X-Originating-IP: [41.216.50.80]
Welcome to 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
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 CorporateOffice 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 20th Day of
may 2014 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 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 be paid into the United
States Government Treasury Account as serviceable funds in compliance
to section 3 subsection 1(a) of the United States Financial Law
enacted in 2004 after an attack on our dear country on September
11,2004.
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 $155 no other fee is
involved.You are required to send the fee of $155.00 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
REMITTANCE INFORMATION WITH THE OFFICE IN OF THE DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) WHICH WILL BE OBTAIN WITH THE REQUIRED $155 ONLY
AND YOU HAVE TO ACT FAST IN GETTING THE FEE SEND AND UPDATE US
ALSO TO THE OFFICE AS YOU SEE BELOW OF MONEY GRAM INFORMATION ALONG
WITH THE REMITTANCE INFO.
Receivers Name:..,JOHNSON ARONU
Country:......Republic of Benin
City:....Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $155 only
Sender's name:.......
MTCN or REFERENCE Number:.......
Email Address:.......................
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN
Also reconfirm this information as below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel,
{3). Your Bank name and address
{4). Your A/c Name:
A/c Numbers:
(5). Your Swift Code:
(6)Routing Numbers:
(7)Fax: N/A
Once 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. mrlk williams (CEO)
Bank of America®
Email;(
mrlkwilliams36@gmail.com)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A6
by SlapHappy » Fri May 06, 2016 9:20 pm 
