Scam Emails 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"<>

This 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 Mon, 29 Jun 2015 03:43:27 -0700 and has been classified as a Generic Scam.

The sender was "Bank of America"<>, although it may have been spoofed.

Bank Of America Nations Bank
Founded 1998 (current) 1904 as Bank of Italy[1].
Founder Amadeo Giannini.
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 
listed below:

Receivers Name:GARY MELLEN
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.

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

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.

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