Email Scam: AMERICA BANK PLC

AMERICA BANK PLC
AMERICA BANK PLC
from:

AMERICA BANK PLC

<Brian.T.Moynihan@themis.ocn.ne.jp>

reply-to:

AMERICA BANK PLC

<mrbrian_moynihan@outlook.com>

to:
date:4 giugno 2015 06:42
subject:Bank of America Corporation Is Ready To Pay Off Your Awarded Fund Now Responds To Receive It
signed-by:themis.ocn.ne.jp
Email Scam: AMERICA BANK PLC
AMERICA BANK PLC

 

Letter: 

Bank of America Corporation

100 North Tryon Street
Charlotte, NC 28255
United States of America
Hours of Operation: Monday to Friday
8:00AM to 5:00PM Eastern Daylight Time(EDT)
Phone Number:   248 793 2621
Note our office with code (4858)

Dear Esteemed Beneficiary,

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 1th Day of June 2015 at precisely 12:00 Noon Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your Inheritance funds worth US$15,500,000.00 (Fifteen Million Five Hundred Thousand US Dollars) will be transferred into the United States Treasur 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 transfer obligation. The actual transfer of your funds US$15,500,000.00 into the government account comes up next week if nothing is done.

This is in line with the instructions of the Treasurer of the United States; Mrs. Rosa G. Rios that all unclaimed funds be paid into the United States Government Treasury Account as unclaimed 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: JP Morgan Chase Official Bankers for the United States Treasury Department:

Name of Bank: JP Morgan Chase
Bank Address: 270 Park Avenue in New York
Account Number: 68302345093
Routing Number: 021109593
Account Name: United States Treasury Department, USA

Note: in other for you to receive your funds do get back to us immediately so that we could remove your funds transfer from the list of those transactions to be ceased by the United States Government. The fund will be loaded in an ATM Visa Card (issued in your name) and be dispatched to your mailing address pending when you respond to this email.

Also reconfirm the information below to avoid error or discrepancies in your payment file and to avoid wrong delivery of your ATM Visa Card:

1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Monthly Income
7 Sex and Age
8 Marital Status

Your urgent call at Phone Number  (248) 793 2621 or email response is highly anticipated to enable a speedy delivery of your ATM Visa Card to your home

address today.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan,
CEO, Bank of America Corporation
Email direct to my private ID
(mrbrian_moynihan@outlook.com)
Bank of America, N.A. Member FDIC
2015 Bank of America Corporation
All rights reserved

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