I'd like to buy you all a classic car...
I'd like to buy you all a classic car...
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v8250

Original Poster:

2,747 posts

240 months

Monday 26th October 2015
quotequote all
I'm feeling somewhat warm hearted this evening as have just received this email from the Bank of America...and yet, have never banked with them...clearly they're a very generous bunch...

>>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)
Customer service: (+1929 999-6960)

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 24th Day of October,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 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($15,800,000.00) 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 September 11,2001.

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 ASAP 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 IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... SAM IBESI
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$150

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 ($15,800,000.00) 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,
Brian Moynihan
Bank of America®
Tell(+1929 999-6960)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66.<<



Mk3Spitfire

2,921 posts

157 months

Monday 26th October 2015
quotequote all
The sad/worrying thing is that some people WILL send Mr Moynihan £150 of their hard earned monies.

Vanin

1,022 posts

195 months

Tuesday 27th October 2015
quotequote all


Patrick IJELE (Esq)
PAASOLE CHAMBERS OFJUSTICE

AVOCATS ET AVOCATS-CONSEILS
LOT, 2743 ,COCODY
ABIDJAN,COTE D' IVOIRE

Dear Mr Vanin

I have access to some legal and confidential information concerning a late Mr.James. T.Vanin a resident investor here who recently passed away. I handled some legal briefs for him concerning a deposit of valuables and cash he made with a deposit company here. Owing to the demise of my client and by virtue of my relationship with him, I have decided to use all the resources within my power to retrieve the deposit,
since my client died intestate . Until this time I, the solicitors, have been trying to determine the whereabouts of any of the relatives who will assume the responsibility of safe guarding the estate of the deceased.

It is not my will to see the above matter treated that way hence I conducted a search that will assist me in first and foremost fighting for the safety of the consignment and all that is contained therein.I am very much aware of my client's last dealings with the deposit firm and I have the singular privilege of being in possession of some of the signed agreement papers. I have contacted you to assist in repatriating the money and property left behind by my client because If a relative is not found within six weeks then the Public Trustee will seize the entire estate of my late client, a substantial windfall for both the government and the deposit company.

I look forward to your cooperation and your extreme discretion in this matter. Until such time as this matter is settled, I will continue to work with you to see that the deposit is retrieved and forwarded in your name as a bona fide proxy to my late client. We shall within the course of the next few days plan and execute how best to pursue this mutual matter with a view to cost effectiveness, I have all the necessary legal documents that will be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further.

Yours sincerely
Patrick Ijele Esq
____________________________________

Yo Patrick,

For ever grateful for your Email
Understand you can help me
Can you send me more Info
Keen to find out more

Ordinarily I would not respond to these Emails
For I have no clue where they originate
Finally I have changed my mind

A friend has decided to help
Several important things have come to light
Six points in total
Have you my best interests at heart?
Or is this a scam?
Last thing is only read the first letter of
Every line downwards



Db1904

300 posts

162 months

Tuesday 27th October 2015
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Guess luck is with us here at PH, as apparently I've just won the Nigerian national lottery! Just got send them my bank details and I'm done! How cool!

It is sad so many people do fall for these.

lowdrag

13,183 posts

242 months

Wednesday 28th October 2015
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A couple of years back a friend's email account was hacked and I had this pitiful email saying he was stuck in Nigeria and could I wire - by Western Union naturally - $1,500 so he could get home. I replied that his email was very timely and that when I received the $76 million promised by a Nigerian general I would naturally help.

But on a serious note, did anyone see that programme on the people taken in, spending as much as £100,000 in the vain hope of being rich? So sad.

But when can I expect delivery of my Invicta Low Chassis please?

Dapster

9,415 posts

209 months

Wednesday 28th October 2015
quotequote all
You may wish to while away a few hours "scambaiting". A particularly rewarding pass time of seeing how far you can push your respective scammers into doing ridiculous things in the misguided anticipation of you sending them your bank details. This normally culminates in one of these criminals posting a grainy picture of themselves in a grubby room somewhere with a fish on their head, or holding a sign saying "I have a tiny winkie" or other such nonsense.

Some samples here (not entirely safe for work) https://www.google.co.uk/search?q=scambaiter+pictu...

If however I'm completely wrong and you do get £58m wired to you by Friday, then put me down for a 1976 fibreglass bodied 308 GTB please!

Richyboy

3,749 posts

246 months

Wednesday 28th October 2015
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Congratulations on your good luck my good friend. Please drop off the classic car within weeks end.

Russwhitehouse

962 posts

160 months

Wednesday 28th October 2015
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Cricklewood Bentley please. Preferably a speed six in Le Mans spec.