Scam Tip Report #28683 - IMPERSONATING BANK OF AMERICA WITH YAHOO EMAIL ADDRESS IN SINGAPORE..IMAGINARY FUND...imf_office34@yahoo.com.sg
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Medina, OH, United States 2016-05-27 19:46:29 Nigerian/419 Scam |  IMPERSONATING BANK OF AMERICA WITH YAHOO EMAIL ADDRESS IN SINGAPORE..IMAGINARY FUND...imf_office34@yahoo.com.sg
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) 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 on the 28th Day of March 2016 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 ChaseHeadquarters 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 ($2.500.000.00) 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 11th September 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it: 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 Swift Code: USBKUS44CAL Account Name: United States Treasury Department, USA. Note: 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$600 to $70 and no other fee is involved. You are required to send the fee of $70.00 by WESTERN UNION to the issuing officer at the bank where your transaction originated as stated below: BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE REQUIRED $70 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE TRANSFER SLIP. SEND IT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM Receivers Name: EMMA OBI Country:...... Republic of Benin City:....Cotonou Test Question:....IN GOD Answer ...WE TRUST AMOUNT to send:... $70 only Sender's name:....... MTCN OR REFERENCE Number:....... Also Re-confirm the information below to avoid error or discrepancies in your payment file: {1}your Full Name and Address. {2}your Confidential Tel, Cell {3)your Bank name and address. {4)your A/c Name: {5}.A/c Numbers: {6}your Swift Code: {7}routing Numbers: {8}fax: {9}copy of your ID or Drivers License Once we receive the MTCN today, we will transfer your funds ($2.500.000.00) before we close office and the funds will reflect 3 hours after the transfer. We shall 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. Your urgent call or email response is highly anticipated. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Thomas K. Montag,(CEO) Bank of Americam] Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation | |||||
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