Email from Robert Garry address customerscareservices253@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 sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
Subject: BANK OF AMERICA(R) 56 East 42nd Street New York, NY 25017 USA.
From: BANK OF AMERICA <customerscareservices253@gmail.com>
BANK OF AMERICA®
56 East 42nd Street
New York, NY 25017 USA.
Tel:1 800.900.9000 FREE
Date:27/02/2015
Website: http://www.bankofamerica.com
Attention: Sir,
Know that this message is from the Management of the Bank of America N.Y. branch wishes to inform you that after a brief meeting held by the Bank executives on the 17th of MAY, 2015,we deem it appropriate to intimate you that your funds will be transfer into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York 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 on 25nd of JULY,2015.
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: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department, USA
JP Morgan Chase & Co.
Type: Public (NYSE: JPM)
Dow Jones Industrial Average Component
Industry Banking
Financial services
Founded New York City, New York (1799)
Headquarters: New York City, New York, U.S.
Area served: Worldwide
Key people: Jamie Dimon (Chairman, President & CEO)
Products: Finance and insurance
Consumer Banking
Corporate Banking
Investment Banking
Global Wealth Management
Mortgage loans
Credit Cards
Revenue increase $250.434 billion (2013)
Operating income decrease $48.082 billion (2013)
Profit: increase $11.729 billion (2013)
Total assets: decrease $2.142 trillion (3Q 2014)
Total equity: increase $173.830 billion (3Q 2014)
Employees: 236,810 (2014)
Website: JPMorganChase.com
JPMorgan.com
Chase.com
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 Fund Transfer Pin Code to complete the wire transfer.
If you want to received your fund, that mean you we be sending the Fund Transfer Pin Code fee which is $350.00 usd by Money Gram to the issuing officer at the bank where your transaction originated Get Back for the details. Please this is just the only issue, that has been holding you from claiming your fund. Beside, you might have been dealing with Internet Scammer, Hacker and Impostor, in regards of this fund, but do to the wrong information, that is why you have not receive your fund, Now Bank of America are working with the help of U.S Treasurer to ensure that you receive your fund before 22nd of JULY, 2015.
We have sent this message since 15th of FEB, 2015 without any response from you, Right now, we will have the fund transfer to U.S Treasury Account as Unserviceable Fund, we are working with the instruction of U.S 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.
The earlier the better you obtain the Fund Transfer Pin Code, so that your fund we not be seized by U.S Government, the Fund Transfer Pin Code gives your access to received your fund and it prove that the fund is now made fully to you as the real beneficiary. Get Back for full details. Thank you,
Your's Faithfully,
Robert Garry:
Transfer Dept.
Bank of America®
Bank of America, N.A. Member Fdic. Equal housing lender
© 2015 Bank of America Corporation. All rights reserved
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