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-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 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 yesterday,the 10Days of March,2013 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,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 Dec 11,2012. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below 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$250 to $100 and no other fee is involved. You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receivers Name: ANDY UBAH
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $100
Email the following: To (bankofamerica_logi44@yahoo.fr)
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3hours 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.Brian Moynihan(CEO) Bank of America®
Email (bankofamerica_logi44@yahoo.fr)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Note once you send this fee try and ring this number +229-97812671 or forward the mtcn data to my email address immediately.
Tuesday, March 19, 2013
Attn Beneficiary; ( Mr. George Wilfred. )
Attn Beneficiary,
I,AM, Mr. George Wilfred. the Director of Credit Bank Benin Republic.This is to bring to your notice that, I, have paid the Registration Fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery center here in Benin Republic for delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact information's where to deliver your ATM Card, so that they can deliver your ATM CARD to your destination address without any delay.
(1)Your Full Name------------------------
(2)Cell Phone-------------------------------
(3)Your Country----------------------------
(4)Mailing Address------------------------
(5)ID Photo-------------------------------
(6)Occupation-------------------------------
(7)Home Phone-----------------------------
(8)City of resident---------------------------
Forward those information's to the ATM CARD DELIVERY COMPANY asap and like I,stated earlier,The Registration Fee has been paid but i did not pay their Delivery fee since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the delivery fee which is $68.00 only As of now,I,deposited it on 18th Of February 2013 being today therefore, Try to contact them immediately to avoid any increase the delivery fee OK. Thanks for your understanding. Below is their Contact Information's;
Contact Person:Dr.Franklin William
Company Name;ATM CARD DELIVERY COMPANY
Email Address:(cardatm762@rocketmail.com)
Telephone:+229-97568974
Country;Benin Republic
City;Cotonou
HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE DELIVERY FEE $68.00 VIA WESTERN UNION:
Receiver's Name:MR. OZOEMENA SAMUEL
Country:Benin Republic.
City---Cotonou
Text Question----In God
Answer-----We Trust
Amount-----$68.00 only
Senders Name--------------
MTCN-------------
Let me know immediately you received your ATM CARD okay.
Best Regards
Mr. George Wilfred.
I,AM, Mr. George Wilfred. the Director of Credit Bank Benin Republic.This is to bring to your notice that, I, have paid the Registration Fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery center here in Benin Republic for delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact information's where to deliver your ATM Card, so that they can deliver your ATM CARD to your destination address without any delay.
(1)Your Full Name------------------------
(2)Cell Phone-------------------------------
(3)Your Country----------------------------
(4)Mailing Address------------------------
(5)ID Photo-------------------------------
(6)Occupation-------------------------------
(7)Home Phone-----------------------------
(8)City of resident---------------------------
Forward those information's to the ATM CARD DELIVERY COMPANY asap and like I,stated earlier,The Registration Fee has been paid but i did not pay their Delivery fee since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the delivery fee which is $68.00 only As of now,I,deposited it on 18th Of February 2013 being today therefore, Try to contact them immediately to avoid any increase the delivery fee OK. Thanks for your understanding. Below is their Contact Information's;
Contact Person:Dr.Franklin William
Company Name;ATM CARD DELIVERY COMPANY
Email Address:(cardatm762@rocketmail.com)
Telephone:+229-97568974
Country;Benin Republic
City;Cotonou
HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE DELIVERY FEE $68.00 VIA WESTERN UNION:
Receiver's Name:MR. OZOEMENA SAMUEL
Country:Benin Republic.
City---Cotonou
Text Question----In God
Answer-----We Trust
Amount-----$68.00 only
Senders Name--------------
MTCN-------------
Let me know immediately you received your ATM CARD okay.
Best Regards
Mr. George Wilfred.
Attention Beneficiary ( Rev. Daniel Madu )
From: Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue, Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219
Attention Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand 0f money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Rev. Daniel Madu a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( rev.daniel_m@yahoo.dk ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue, Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219
Attention Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand 0f money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Rev. Daniel Madu a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( rev.daniel_m@yahoo.dk ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
Monday, March 18, 2013
Beneficiary ( Dr Bankole Williams )
Dear Customer
Good day, This is to inform you that your fund total sum of US$2.850,000.00 has been packaged into Diplomatic Iron Box and Registered with Trans Security company for urgent delivery to your country,what theyneed from you now is your
full name.............
Home Address............
Telephone number................
forward them to this email address( diplomatg@postribe.com ) Or call Mr Israel Fabrice on telephone +229-680 366 36
Thanks
Dr Bankole Williams
Good day, This is to inform you that your fund total sum of US$2.850,000.00 has been packaged into Diplomatic Iron Box and Registered with Trans Security company for urgent delivery to your country,what theyneed from you now is your
full name.............
Home Address............
Telephone number................
forward them to this email address( diplomatg@postribe.com ) Or call Mr Israel Fabrice on telephone +229-680 366 36
Thanks
Dr Bankole Williams
MAIL FROM ANNE KAKA
Dearest One,
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God of Ifeoluwa knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Tow million, Five hundred thousand United State Dollars.(USD$2.5M US) deposited in one of the security company's here in Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant war here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to a Republic of Benin where the consignment is, i am now hiding in one of the refugee camp here in republic of Benin because my uncle is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God of Ifeoluwa knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Tow million, Five hundred thousand United State Dollars.(USD$2.5M US) deposited in one of the security company's here in Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant war here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to a Republic of Benin where the consignment is, i am now hiding in one of the refugee camp here in republic of Benin because my uncle is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
My Wish,,,,,,,,,,"Crawford Orphanage and Children's Home". ( Azim Ahmad bin Nor Ahmad azim_ahmad@kimia.gov.my )
Hello Beloved,
I'm Mrs. Helen Crawford resident in Penang, Malaysia suffering from Leukemia. I was married to Mr. William Crawford a Malaysia base shipping tycoon notable for his great wealth, influential extended family and charitable activities all his life before his death. My husband died after a protracted illness in October 7th, 2009. Our life together as husband and wife lasted for about two and a half decades without a child. My late husband and I made a vow to uplift the down-trodden and the less-privileged individuals in the society, as we both had passion for those people who cannot help themselves due to physical disability or financial predicament. I can adduce the fact that, we needed a Child from our marriage which never came. When my late husband was alive, he invested in stocks the sum of Forty Million United States dollars ($40,000,000.00), which he derived from his vast investment in capital market with a Security Company here in Malaysia and named me as the sole beneficiary of this trust funds upon his demise (all records are kept with my family lawyer).
Presently, the funds are still with the Security Company.
Just yesterday, my Doctor told me that I have limited days to live, due to the Leukemia problems that I have been suffering from. What bothers me most is the Hypoglycemia that I have in addition with the Leukemia. With the hard reality that has befallen me, I have decided to donate the funds to you and I want you to use the gift which comes from my late husband effort to establish a charity Foundation called "Crawford Orphanage and Children's Home" for the upkeep of widows, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth. I took the bold decision to contact you, because I do not have any child to inherit the money and my late husband relatives are bourgeois and very wealthy persons that will misuse and invest the money into ill perceived ventures if willed to them, instead of helping the poor in a worthy manner. I do not need any telephone communication in this regard, due to my deteriorating health and also because of the presence of my husband relatives around me, as I am currently bedridden in my husband Family house here in Georgetown, Penang and do not receive any visitors unless approved by my late husband immediate younger brother and I do not want him or the rest of the family members to know about this development, in order to safeguard this bequest. So, I want you to immediately Contact my family lawyer Barrister Paul Wesley (attnypaul_westley.chambers@live.com) and tell him that I have willed the funds to you by quoting my personal reference number Law/chamber/solicitor/rt/cfd/WILL/my/983/7520212, as I have today earlier authorized him to issue a Letter of Authority in your favor to the Security Company handling the stocks as soon as you contact him. He will also endorse my WILL, where you will be named as the sole beneficiary of the trust funds. Please ensure to provide to him, all that he may require to finalize the arrangement, and make sure you maintain a confidential and cordial relationship with him even in my absence, because he is a very trust worthy and caring person. My happiness today is that, my life is worthy of emulation and I want you to do the same too, by been kind hearted all through your life. Please, remember to put me in your daily prayers, because it is what i needs the most right now.
With Love,
Mrs. Helen Crawford.
--
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I'm Mrs. Helen Crawford resident in Penang, Malaysia suffering from Leukemia. I was married to Mr. William Crawford a Malaysia base shipping tycoon notable for his great wealth, influential extended family and charitable activities all his life before his death. My husband died after a protracted illness in October 7th, 2009. Our life together as husband and wife lasted for about two and a half decades without a child. My late husband and I made a vow to uplift the down-trodden and the less-privileged individuals in the society, as we both had passion for those people who cannot help themselves due to physical disability or financial predicament. I can adduce the fact that, we needed a Child from our marriage which never came. When my late husband was alive, he invested in stocks the sum of Forty Million United States dollars ($40,000,000.00), which he derived from his vast investment in capital market with a Security Company here in Malaysia and named me as the sole beneficiary of this trust funds upon his demise (all records are kept with my family lawyer).
Presently, the funds are still with the Security Company.
Just yesterday, my Doctor told me that I have limited days to live, due to the Leukemia problems that I have been suffering from. What bothers me most is the Hypoglycemia that I have in addition with the Leukemia. With the hard reality that has befallen me, I have decided to donate the funds to you and I want you to use the gift which comes from my late husband effort to establish a charity Foundation called "Crawford Orphanage and Children's Home" for the upkeep of widows, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth. I took the bold decision to contact you, because I do not have any child to inherit the money and my late husband relatives are bourgeois and very wealthy persons that will misuse and invest the money into ill perceived ventures if willed to them, instead of helping the poor in a worthy manner. I do not need any telephone communication in this regard, due to my deteriorating health and also because of the presence of my husband relatives around me, as I am currently bedridden in my husband Family house here in Georgetown, Penang and do not receive any visitors unless approved by my late husband immediate younger brother and I do not want him or the rest of the family members to know about this development, in order to safeguard this bequest. So, I want you to immediately Contact my family lawyer Barrister Paul Wesley (attnypaul_westley.chambers@live.com) and tell him that I have willed the funds to you by quoting my personal reference number Law/chamber/solicitor/rt/cfd/WILL/my/983/7520212, as I have today earlier authorized him to issue a Letter of Authority in your favor to the Security Company handling the stocks as soon as you contact him. He will also endorse my WILL, where you will be named as the sole beneficiary of the trust funds. Please ensure to provide to him, all that he may require to finalize the arrangement, and make sure you maintain a confidential and cordial relationship with him even in my absence, because he is a very trust worthy and caring person. My happiness today is that, my life is worthy of emulation and I want you to do the same too, by been kind hearted all through your life. Please, remember to put me in your daily prayers, because it is what i needs the most right now.
With Love,
Mrs. Helen Crawford.
--
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