Bank of America Corporate Office Headquarters

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

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)

Attention Unpaid 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 on, the 18th day of May, 2015 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 ($5,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$275 to $75 and no other fee is involved. You are required to send The fee of $75 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:...PETER OLISA
Country ...Benin Republic
City ....Cotonou
Test Question....WHEN
Answer ...TODAY
AMOUNT to send... $75
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($5,500,000.00) 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.

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

Yours faithfully,
Mr. Brian Moynihan (CEO)
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 

Scam $10.5 Million ATM Master Card Payment

Mr. Ben Tanko ATM Head of Operation United Bank for Africa (UBA).

Attention Fund Beneficiary,

Re: $10.5Million, ATM Master Card Payment

I am Mr. Ben Tanko the Director of ATM Head of Operation United Bank for Africa (UBA), Burkina Faso.

I resumed to this office on the 5th of March 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card.

You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the courier shipment charges.

Right now as i am talking to you my office is being pressurized by different people coming to claim and ask after your fund, and which i know very well that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr. James Mcgill to contact my office and ask me to release your fund to him, he has been sending me emails and calls since this fund was approved to release to you.

So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund.

We look forward to hearing from you.

Mr. Ben Tanko
United Bank for Africa (UBA).
Private E-mail: bentanko50@gmail.com

From: ben tanko
To: ben tanko
Sent: Thursday, May 21, 2015 11:05 AM
Subject: Re: $10.5Million, ATM Master Card Payment

Phishing Email: Attention Beneficiary [#Spam #Fraud]

Click to enlarge

X-Originating-IP: [207.69.195.67]
Reply-To:
From: "Dr. Ibrahim Lamorde"
Subject: Attention Beneficiary...
Date: Thu, 16 Oct 2014 00:25:29 -0500

Subject:Attention Beneficiary...
From:Dr. Ibrahim Lamorde (contato@dpwinfo.com.br)
Date:Wednesday, October 15, 2014 10:25 PM

Attn: Beneficiary,

I am Dr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr.MARK SIMMON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instal-mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer Mr.MARK SIMMON with your provided information’s required for verification below.

CONTACT PERSON: Mr.MARK SIMMON

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7) SEX.

Contact Account Options marksimonns@gmail.com  with the information required for verification to enable him start the processing of your Online Banking Account Registration.

You can also go to our Website and see for your self.

http://www.efc****eria.org/efcc/
http://www.efc****eria.org/efcc/index.php/scams-safety
http://www.efc****eria.org/efcc/index.php/about-efcc/executive-chairman
http://www.efc****eria.org/efcc/index.php/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam

We guarantee your safety and wish you the best of luck.

Best Regard,

Dr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION