Monday, December 1, 2014

TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million

Bank of America in Washington
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263

TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million

Transfer Release Update

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 22th Day of Nov, 2014 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. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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 November 20, 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 SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT 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.

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

Yours faithfully,

Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com

Monday, November 17, 2014

Telegraphic Transfer Notice.

New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Email: nycoshore@financier.com

Telegraphic Transfer Notice.

We hereby officially notify you concerning your fund telegraphic transfer through our bank, New York Commercial Off-shore Bank , New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account. Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for record purposes. Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund. This fund was Late President of Libya Muammar Gaddafi discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss bank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end pooverty in 2022. Forward the below information to enable us process the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment.

1. Your full name:
2. Your direct cell or office phone to reach you:
3. Your address:
4,Age

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Yours faithfully,
Mr. Luis Hernandez Jr.
Director Credit / Telex Dept.

Wednesday, July 30, 2014

Mr.Olugbenga A. Ashiru

Dear Friend,

Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally. Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.

1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card

l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.

I anticipate hearing from you.

YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038