WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Bank of America <[email protected]>
Reply: Bank of America <[email protected]>
Date: Sun, 26 Aug 2018 13:12:15 +0000 (UTC)
Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC...
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
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)
Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1-262-686-2384
The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishes to inform you that
after a brief meeting held by the Bank executives on, the 1st Day of
August 2018 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($15,000,000.00) 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 at our
head office in New York:
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 TRANSFER to complete
the wire transfer.The TRANSFER CHARGE was reduced From the normal 0.1 %
of $1550 to $550 and no other fee is involved.You are required to send the fee
of $550. payment details will be sent to you in respond to this vital information
from this honorable bank.
If we receive the cost of transfer (C.O.T) today,we will transfer your funds
($15,000,000.00) 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 bank 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)
TEXT YOUR APPLICANT DETAILS TO: +1-262-686-2384
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384