b_america25@yahoo.com - John Nelson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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b_america25@yahoo.com - John Nelson

Post: # 1791Post LegalBriefs »

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 34255
Our Ref:BOA/IRU/SFE/28.5/WD/010
United States of America
Monday-Friday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-3 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,the 31
Days of Today 17,2017 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 271 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($4,800,000.00) 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 2019 after an attack on our dear country Today
17,2097.

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 ok

Name of Bank: JP Morgan Chase Headquarters at 662 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 58302345080
Routing NO:021109036
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 to $93 and no other fee is involved.

You are required to send the fee of $93 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receiver…..Jack ede
Country…Benin Republic
Txt Question… YeS
Txt Answer… Ok
MTCN………….
Amount ……$93

Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($4,800,000.00) before we close office and the funds will reflect 2
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.JOHN NELSON (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.
AR01578/DD6A98

Code: Select all

Date: Mon, 18 Feb 2019 14:01:51 +0000 (UTC)
From: "Mr.JOHN NELSON (CEO)" <randytremlyt@yahoo.com>
Reply-To: "Mr.JOHN NELSON (CEO)" <b_america25@yahoo.com>
Subject: Dear esteemed customer,

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: b_america25@yahoo.com - John Nelson

Post: # 8103Post LegalBriefs »

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 34255
Our Ref:BOA/IRU/SFE/28.5/WD/010
United States of America
Monday-Friday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-3 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,the 31
Days of Today 9,2019 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 271 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($4,800,000.00) 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 2019 after an attack on our dear country Today
9,2019.

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 ok

Name of Bank: JP Morgan Chase Headquarters at 662 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 58302345080
Routing NO:021109036
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 to $300 and no other fee is involved.

You are required to send the fee of $300 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receiver…..ALAN UDE
Country…Benin Republic
Txt Question… YeS
Txt Answer… Ok
MTCN………….
Amount ……$300

Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($4,800,000.00) before we close office and the funds will reflect 2
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.JOHN NELSON (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2019Bank of America Corporation. All rights reserved.
AR01578/DD6A98

Code: Select all

Date: Tue, 10 Dec 2019 09:47:19 +0000 (UTC)
From: "Mr.JOHN NELSON (CEO)" <joyggg@yahoo.com>
Reply-To: b_america25@yahoo.com
Subject: Dear esteemed customer,

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