Email: bankofamerica872@gmail.com
Scam Type: Advance Fee Fraud Scam
From: info@imf.org
Reply-to: bankofamerica872@gmail.com
Bank of America Brownsville: 505 Main St., Brownsville, WI 53006-0283
Our Ref:BOA/IRU/SFE/15.5/WD/016
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, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1607-445-2185
The Management of the Bank of America Corporate Office Brownsville: 505 Main St., Brownsville, WI 53006-0283 wishes to inform you that after a brief meeting held by the Bank executives on, the 04th Day of October 2016 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($15,000,000.00) 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 at our head office in New York:
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 TRANSFER to complete the wire transfer.The TRANSFER CHARGE was reduced From $340 to $270
and no other fee is involved.You are required to send the fee of $270 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION
Receivers Name------- oliobi onyebuchi fidelis
Location ----------------- Lagos Nigeria.
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $270
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds ($15,000,000.00) 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 bank 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)
TEXT ON MY CELL +234-810-779-4195
Bank of America®
Brownsville Wisconsin.
bankofamerica872@gmail.com