Complaint Review: Bank of America Corporate - Internet

sender IP is 195.35.82.143

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 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 in February,2015 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 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 into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Guantanamo Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 sub-section 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, you have to get back to us immediately you have received this email through the Security Bank Corporation Manila Philippines our only approved bank/Financial institution for Europe,Middle East,Asia/Asia Pacific 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 $550 to $350 and no other fee is involved. You are to contact the Security Bank Manila Philippines with the required fee of $350 to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) and below is the contact information of the Security Bank Manila Corporation Philippines:

Bank to contact: Security bank Corporation

Address: Shaw Boulevard

Mandaluyong, Metro Manila,Philippines

Contact Person: Emilyn Oliver Mendez

Direct E-mail: [email protected]

Telephone: +63-9159-444798

Fax: 63-02 8412-142

As soon as you obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) through Security Bank Corporation Manila Philippines, we will transfer your funds into your bank account immediately and the funds will reflect into your bank account within two Working days after the transfer have been done. We will send you all the transfer documents to enable you start making cash withdrawals as soon as fund is confirmed in your account by you. We have waited for so long and we cannot continue to wait therefore you have to get back to us through Security bank Manila Philippines as soon as you have received this email.

Thank you for giving us the opportunity to serve your banking needs and You will be required to send e-mail to us and also to Security Bank Corporation Manila Philippines with the following information:

YOUR FULL NAME:

YOUR ADDRESS:

YOUR CITY:

YOUR STATE:

YOUR ZIP CODE:

YOUR DIRECT CONTACT NUMBER:

YOUR OCCUPATION:

SCAN COPY OF YOUR IDENTITY ID CARD OR PASSPORT

And your banking information for the transfer.

Yours faithful

MR DAVID FRED (CEO)

Bank of America®

website.. www.bankofamerica.com

Email : [email protected]

Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.

© 2011 Bank of America Corporation. All rights reserved.

AR72768/DD6A66)

Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.

© 2011 Bank of America Corporation. All rights reserved.

AR72768/DD6A66

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