Scam Reporter | Scam Tips Received | ||||||
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Anonymous Tampa, FL, United States 2015-09-30 12:55:32 Lottery Scam Yahoo | Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million
It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that without a response the moneys will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York, lists the Statute under which this is done and references Mr. John Jacob Lew, USA Treasurer. Acct No. 6830233445093 , Routing No. 021109593. Acct. Name: United States Treasury Department. |