From: <[email protected]> Date: Sun, 6 Dec 2020 at 21:01 Subject: YOUR OUTSTANDING PAYMENT SUM OF US$10.5 MILLION To:
This is Brian Thomas Moynihan, The chairman president and chief executive officer of Bank of America Corporation, the primary subsidiary of Bank of America Corporation, is a Washington-chartered commercial bank headquartered in Washington. It’s our privilege to serve you. You may reach us in person during business hours or call anytime for automated account information, transaction confirmations and account transfers and more.
Today, the Management of the Bank of America Corporation head Office here in 100 North Tryon Street, Charlotte, NC 28255 United States appropriate to Intimate you that your payment donation will be transferred into the United States Treasury Account with the Bank of America Corporation Headquarter in North Carolina United States according to the record we got from United States Federal Government due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$10.5 Million) Into the government account comes up next week Friday.
The US$10.5 Million award to you we talking about.
This is inline with the instructions of the United States Treasurer, Mrs. Gumataotao Rios Law that all unclaimed funds must 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 June 20, 2015.
Find below the profile of the banking institution where your payment donation 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 Amount: US$10.5 Million
Note that if you still wish to receive your actual donation payment ( US$10.5 Million) 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,
So if you agree, the Bank of America Corporation California United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$10.5Million on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully.
Name of Your Bank Bank Address: Account Number Routing No. Account Holder Name: Beneficiary Account home address: Beneficiary Account phone Numbers:
Make sure you forward your bank details for quickly payment to you. And if we receive your bank information, we will transfer your payment ( US$10.5 Million ) to any bank details you provide before we close office and the funds will reflect 24 hours after the Transfer.
We will also send you all the transfer documents by FedEx courier company, So we have wait so long and we cannot Continue to wait again after next week Friday, so just let usknow if you agree by reconfirm your bank details for more direction in this matter.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Dr.Brian Thomas Moynihan President and CEO of Bank of America Bank Of America Corporation head Office Address: 100 North Tryon Street, Charlotte, NC 28255 United States
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