Henry Davis, Bank of America

Discussion in 'Banking scams' started by The Doctor, Feb 17, 2017 at 8:43 AM.

  1. The Doctor

    The Doctor Administrator Staff Member

    From: 41.216.50.109, [​IMG] Benin, Cotonou, Office des Postes et Telecommunications
    Return-Path: <giuseppe.minacap39qu@alice.it>
    Message-ID: <15a4376d2a5.giuseppe.minacap39qu@alice.it>
    Date: Wed, 15 Feb 2017
    From: Mr Henry Davis <giuseppe.minacap39qu@alice.it>
    Reply-To: henrmas38@gmail.com
    Subject: Bank of America Corporate Office Headquarters

    Bank of America Corporate Office Headquarters
    100 N.Tryon St Charlotte,NC 28255
    Our Ref:BOA IRU SFE 15.5 WD 011
    United States of America

    Monday 9 a.m. 6 p.m. Eastern Daylight Time(EDT)
    Saturday 9 a.m.4 p.m. Eastern Daylight Time(EDT)
    customer Care Line

    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 4th Day of Jan 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 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($15,500,000.00) into the government account comes up next week.

    Note; This Fund was shifted from Benin in West Africa to this Bank through the help of US Ambassador to Benin Mr. James F. Entwistle who instructed the central bank of Africa to transfer your fund to our bank here where it will be easy for you to obtain

    This is in line with the instructions of the USA Treasurer, Mr Jack Lew that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable 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 September 11,2001.

    Find below the profile of the banking institution where your funds 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

    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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $69 and no other fee is involved.You are required to send the fee of $69 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

    INFORMATION
    Receivers name: DOMINIC UDE
    Country: Benin Republic
    City: Cotonou.
    MTCN: .................
    SENDERS NAME:..........
    Amount:$69.00
    Sender's name:
    MTCN or REFERENCE Number

    If we receive the MTCN today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3 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

    Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

    FULL NAME..............................
    ADDRESS.................................
    COUNTRY OF ORIGIN.......................
    OCCUPATION..............................
    AGE.....................................
    SEX.....................................
    YOUR TELEPHONE NUMBER(MOBILE)...........
    NAME OF YOUR BANK AND ACCOUNT DETAILS...
    ANY PERSONAL ID IF AVAILABLE............

    Thank you for giving us the opportunity to serve your banking needs call or text +1 206 257 2833

    Yours faithfully,
    Mr Henry Davis
    No:call or text +1 206 257 2833
    Bank of America
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    2011 Bank of America Corporation. All rights reserved.
     

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