The Scamdex Scam Email Archive - Generic

Subject:  The actual transfer of your funds($15,500,000.00) into the government account comes up next week.
From:  "BANK OF AMERICA"<info5@bankofamerica.com>
Date:  Thu, 05 Nov 2015 14:44:05 -0800

A Scam Email with the Subject "The actual transfer of your funds($15,500,000.00) into the government account comes up next week." was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2015 14:44:05 -0800 and has been classified as a Generic Scam. The sender was "BANK OF AMERICA"<info5@bankofamerica.com>, although it may have been spoofed.

Bank Of America Nations Bank
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

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 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 yesterday, 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 United Nations {UN} 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 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

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 PERMIT SEAL OF TRANSFER(FPST) to complete the 

wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and 
seventy dollars) to $370 and no other fee is 

involved.

You are required to send The fee of $370 by MONEY GRAM western union money transfer to the attorney 
in charge to secure the DIPLOMATIC IMMUNITY 

SEAL OF TRANSFER (DIST) in FAIRMONT MINNESOTA USA as listed below:

Receivers Name:GARY MELLEN
Address:FAIRMONT MINNESOTA USA
Test Question: In God
Test Answer: We Trust

Email us the following info after you sent the fee.

Sender's name:
MTCN Number
Sender's address
Question used and answer

If 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.Please don't put any blame 
on us we will go ahead transfer your funds to 

government account if you did not fulfill the obligation.

Call me to give me the payment information as soon as you send the money:+1-980-288-5959

Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66