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Bank of America Corporate Office Headquarters

September 29, 2013

Brian T. Moynihan <>

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
TEL: +1 805-744-3038
8 a.m.-5 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 20th Day of January 2013 at precisely 8am 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 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
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 Bank [International Bank of Africa] (IBOA), that will issue you the DIST paper work said that they have two options for the payment to be more convenient for you and you must strictly adhere to either of them to avoid any form of delay.

1: You either pay $5,500.00 [Five Thousand Five Hundred United State Dollars] USD via an Account in the USA through the below Account details which they provided for you:

Below is the IBOA giving account for the remittance.

Bank: Wells Fargo Bank N.A.
Swift code: WFBIUS6S
ABA Routing #: 111900659
Account #: 1548376068
Account name:
Pass Go Properties
Address: Arlington, Texas 76012
Cost of the [DIST] is: $5,500.00 only


2. You’ll pay the sum of $600 USD by using the below Remittance information of the office of Diplomatic Immunity Seal of Transfer [DIST] to send the fee of $600 USD.

Receivers Name: Joseph Okeke

Country:……Republic of Benin
Test Question:…. Be Rest
Answer …Assure
Amount to send:… $600 only
Sender’s Name:…….
MTCN OR Reference Number:…….

Email Address: []
Telephone Number: +229 6821-9502
Office Address: N0: 456 Government Avenue Republic Of Benin

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:
{9}.copy of your ID or Drivers License

Once 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 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,
Brian T. Moynihan,(CEO) Bank of America®
TEL: +1 805-744-3038
Email: [ ]
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.
All rights reserved. AR72768/DD6A66

Este estafador con el cuento de que recibiré 15.500.000 dólares me pide que le envíe 600 dólares. Ese nombre Joseph Okeke ya lo he visto en otros intentos de estafarme, evidentemente el fulano se dedica a eso, con distintas excusas busca que la gente le envíe dinero. Cualquier comunicación real con el Bank of America o con cualquier otro banco siempre será mediante mensajes enviados a los e-mails de esos Bancos los cuales siempre tienen su propio servidor de correos y por lo tanto los e-mails de su personal siempre tiene la forma:

Si alguien del Bank of America se contacta conmigo entonces siempre su e-mail debe terminar con y si no es así entonces es 100% seguro de que se trata de un intento de estafa. No existe ni puede existir otra posibilidad.

El e-mail de este estafador, en cambio, termina con ¿y quién cornos conoce a

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