Sent from: Greener@docomonet.jp
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
Please Pay Attention,
This is an urgent notification payment update which will be a great help to you in receiving Charity Organization unclaimed fund which you abandon with JP Morgan Chase Bank, while they have already set up your account here in Bank of America, I am very amazed by saw your file here this morning with all your information from our central computer stating that abandoned Charity Organization fund worth of $25,000,000.00 ( Twenty Five Million United state Dollars ) still under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to know from you the reason why you abandoned such big amount of fund in JP Morgan Chase Bank, while your account here in Bank of America is ready for long up till this moment without any claims by you the beneficiary, after a brief meeting held by the Bank executives yesterday at precisely 10 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 amount involved to transfer to you is ($25,000,000,00,) Twenty Five Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, this is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds should be paid into the United States Government Treasury Account as 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 after 48 hours if failing to comply, 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,but I am very amazed if you still remembered Mrs.Jennifer Dwight Helisa,the depositor of reference Charity Organization Fund.
AC NO: 68302345093
Account Name: United States Treasury Department,USA
Note: If you still wish to receive this Charity Organization Fund funds worth the sum of ($25,000,000,00,) Twenty Five Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your Charity Organization Fund payment here in my department during the board meeting therefore I officially contacted you today because the Charity Organization Funds was Re-deposited into the “Federal Suspense Account” because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your Charity Organization fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $25 Million Dollars into your account is your remaining one required document which is your (Transfer Reflection Access Panel ) that supposed to be approve to you from the JP Morgan Chase Bank, and there is no more times to delayed, if you wish to claims stated fund, but if you no have anymore interest, don’t response back, rather than to delete the message.
Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight Helisa,has been approved and ready for the release and final transfer into your bank account and i am now the person in charge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise that you will receive your fund, Meanwhile, We has made an inquiry today about the charge from the department of Mrs. Christine Lagarde, the director in-charge of approving the (Transfer Reflection Access Code) and we have bee informed that approving the (Transfer Reflection Access Code) to you will cost the sum of $150,00, only Steam Wallet card , due to there new federal government law the fee has been reduce to $150,00,and that will be the only fee you will pay.
Your Bank of America (BOA) Opened on your behalf would be forward to you,once we confirmed the $150 to activate your account through
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:
We hereby advise you to quickly comply with us concerns your above (Transfer Reflection Access Code ) fee, which is the sum of buy (Gift Cards Steam wallet or google play card) one $100 and $50 $150.00.because,JP Morgan Chase Bank, has already set up your account here in Bank of America, and what you need to do right now is to paid your reference (Transfer Reflection Access Code) in form of (Steam wallet card charge fee to you in other for us to accomplish the final transfer of your fund to reflect into your account.
We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the (Transfer Reflection Access Code) this is your last opportunity, finally, don’t reply back, if your do not have any interest to claims your Charity Organization Fund Worth The Sum Of $25,000,000.00.
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.