Email from Brian T. Moynihan address larryjames701@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: "Brian T. Moynihan" <brianmoynihan@qq.com>
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/013
United States of America
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 18th Day of June 2015 at precisely, 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 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 11th September 2001. Find below the profile of the banking institution
where your funds will be transferred into following the government directive if you don’t claim it:
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: 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 Bank [International
Bank of Africa] (IBOA), that will issue you the DIST paper work said that they have two options for the payment to be more convenient for
you and you must strictly adhere to either of them to avoid any form of delay.
1: You either pay $1,550.00 [one Thousand Five Hundred and fifty United State Dollars] USD via an Account in the USA through the below
Account details which they provided for you:
Below is the IBOA giving account for the remittance.
Name: Sylvia Graham
Acc: 70758XXXX
Routino: 021000021
Swift code: CHASUS33
Chase Bank.wesbury, New York USA
Address: 514 Old Country Rd Westbury, N,Y 11590
Cost of the [DIST] is: $1,550.00 only
OR,
2.You’ll pay the sum of $600 USD by using the below Remittance
information of the office of Diplomatic Immunity Seal of Transfer
[DIST] to send the fee of $600 USD.
Receivers Name: _________ Larry Ngene
Country______________ Republic of Benin
City __________ Cotonou
Test Question________ Be Rest
Answer ____________ Assured
Amount to send_________ $600 only
Sender’s Name____________
MTCN OR Reference Number________
Also Re-confirm the information below to avoid error or discrepancies in your payment file:
{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address.
{4).Your A/c Name:
{5}.A/c Numbers:
{6}Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License
Once we receive the MTCN or transfer slip 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 shall 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.
Your urgent call or email response is highly anticipated. Thank you
for giving us the opportunity to serve your banking needs.
Yours faithfully,
Brian T. Moynihan,(CEO) Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.
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