A Scam Email with the Subject "Attn: Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2017 00:03:26 -0500 and has been classified as a Generic Scam. The sender was Bank of =?utf-8?Q?America=C2=AE?= <"www."@lion.ocn.ne.jp>, although it may have been spoofed.
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte, NC 28202 United States 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) Tel:+1(323) 332-0862 Attn: Dear Beneficiary, 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 11th DAY of February, 2017, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Us government account, 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 $8,500,000.00, (Eight Million Five Hundred Thousand United State Dollars) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios, that your funds should be paid to the United States Government Treasury Account as unclaimed 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 the following 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. Note that if you still wish to receive your funds, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, however, be informed that your payment file has been expired for some months ago due to your delay, and before we can proceed again with the transfer a payment file renewing charge the sum of $269 USD is mandatory and it has to be send to Mr. Chis Oba, the secretary of Federal Ministry Of Finance in Benin Republic where your fund was originated to as stated below: Kindly make the fee available through any Western Union or Moneygarm Location. Receiver's Name:....Jude Kingsley Country:.......... Benin Republic City:....................Cotonou Text Question:........ When Text Answer:........ Now Amount:................$269 USD MTCN or REFERENCE Number The name of the city from where the money was sent Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you with all the transfer legal documents that covered your fund to enable you have access to your fund.. We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund. For further inquire or question, please send us a text message to this office number +1(323) 332-0862 Thank you for giving us the opportunity to serve your banking needs. Reply to Officially Sealed. Yours faithfully, Brian T. Moynihan (CEO) Bank of AmericaÂ Email;firstname.lastname@example.org) Corporate Office Headquarters,Charlotte,N.C. Â 2017 Bank of America Corporation. All rights reserved. AR72768/DD6A66.