The Scamdex Scam Email Archive - Generic o

From:  Roberts justin <>
Date:  Mon, 29 Aug 2016 08:35:20 -0400

A Scam Email with the Subject "CONGRATULATIONS MY DEAR;FROM BANK!!!" was received in one of Scamdex's honeypot email accounts on Mon, 29 Aug 2016 08:35:20 -0400 and has been classified as a Generic Scam. The sender was Roberts justin <>, although it may have been spoofed.


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

make this payment or stop contacting us.

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,the 28 Day of August , 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($20,500,000.00) 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

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email
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$600usd to $200usd and no other fee is involved.

You are required to send the fee of $200usd by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:


Receivers Name: MIKE IBE
Country :Benin Republic
City: Cotonou
AMOUNT to send: $200usd
Sender's name:

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($20,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all `qthe 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,
Bank of AmericaÂ
Email ( )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
 2011 Bank of America Corporation. All rights reserved.

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