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Date: Wed, 9 Dec 2015 22:53:44 +0900 (JST)
From: Mr Thomson Crowder <paul87429@gmail.com>
Reply-To: Mr Thomson Crowder <carolinabankholdings@gmail.com>
Subject: NOTIFICATION OF ($15,500,000.00)FROM BANK OF AMERICA
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="651112536-636126321-1449669224=:25097"
--651112536-636126321-1449669224=:25097
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Dear esteemed customer,=0A=0AThe =0AManagement of the Bank of America Corpo=
rate Office Headquarters here In =0AGlendale California 91204 USA wishes to=
inform you that after a Brief =0Ameeting held by the Bank executives on th=
e 10th of December 2015 at =0APrecisely 8 a.m. Eastern Daylight Time (EDT),=
we deem it appropriate to =0AIntimate you that your funds will be transfer=
red into the United States =0ATreasury Account with the JP Morgan Chase Hea=
dquarters at 270 Park =0AAvenue In California according to the record we go=
t from united state =0Adue to your Inability to complete the transaction an=
d your failure to =0Ameet up with a Minor payment obligation. The actual tr=
ansfer of your =0Afunds ($15,500,000.00) Into the government account comes =
up next week.=0A=0AThis=0A is in line with the instructions of the USA Trea=
surer that all =0Aunclaimed funds be paid into the United States Government=
Treasury =0AAccount as serviceable funds in compliance to Section 3 subsec=
tion 1(a) =0Aof the United States Financial Law enacted in 2001 after an at=
tack on =0Aour dear country on September 11, 2001.=0A=0AFind below the prof=
ile of the banking institution where your funds will be Transferred into fo=
llowing the government directive:=0A=0ANote=0A that if you still wish to re=
ceive your funds do get back to us =0AImmediately so that we will remove yo=
ur funds transfer from the list of =0AThose transactions to be seized by th=
e United States Government. Also be=0A Informed that we need only a DIPLOMA=
TIC IMMUNITY SEAL OF TRANSFER =0A(DIST) to complete the wire transfer. The =
fee to obtain the SEAL was =0Areduced to $180 fee is involved. You are requ=
ired to send The fee of =0A$180 by WESTERN UNION or MONEY GRAM to the issui=
ng officer at The bank =0Awhere your transaction originated as stated below=
:=0A=0AINFORMATION VIA WESTERN UNION or MONEY GRAM Or WALMART MONEY TRANSFE=
R=0A=0AReceiver's name: Victor Arturo Munoz=0AAddress: Glendale California =
91204 USA=0AText Question: In God=0AText Answer: We Trust=0AAmount :$180=0A=
=0AIf=0A we receive the MTCN today, we will transfer your funds ($15,500,00=
0.00)=0A Before we close office and the funds will reflect 3 hours after th=
e =0ATransfer. We will send you all the transfer documents to enable you =
=0Astart Making cash withdrawals from your account same day the funds are =
=0ATransferred. We have waited for so long and we cannot Continue to wait.=
=0A=0AThank you for giving us the opportunity to serve your banking needs..=
=0A=0AYours faithfully,=0AMr. Thomson Crowder (CEO)
--651112536-636126321-1449669224=:25097
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable
<html><body><div style=3D"color:; background-color:; font-family:MS PGothic=
, sans-serif;font-size:12pt"><div>Dear esteemed customer,<br><br>The =0AMan=
agement of the Bank of America Corporate Office Headquarters here In =0AGle=
ndale California 91204 USA wishes to inform you that after a Brief =0Ameeti=
ng held by the Bank executives on the 10th of December 2015 at =0APrecisely=
8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to =0AIntimate =
you that your funds will be transferred into the United States =0ATreasury =
Account with the JP Morgan Chase Headquarters at 270 Park =0AAvenue In Cali=
fornia according to the record we got from united state =0Adue to your Inab=
ility to complete the transaction and your failure to =0Ameet up with a Min=
or payment obligation. The actual transfer of your =0Afunds ($15,500,000.00=
) Into the government account comes up next week.<br><br>This=0A is in line=
with the instructions of the USA Treasurer that all =0Aunclaimed funds be =
paid into the United States Government Treasury =0AAccount as serviceable f=
unds in compliance to Section 3 subsection 1(a) =0Aof the United States Fin=
ancial Law enacted in 2001 after an attack on =0Aour dear country on Septem=
ber 11, 2001.<br><br>Find below the profile of the banking institution wher=
e your funds will be Transferred into following the government directive:<b=
r><br>Note=0A that if you still wish to receive your funds do get back to u=
s =0AImmediately so that we will remove your funds transfer from the list o=
f =0AThose transactions to be seized by the United States Government. Also =
be=0A Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER =0A=
(DIST) to complete the wire transfer. The fee to obtain the SEAL was =0Ared=
uced to $180 fee is involved. You are required to send The fee of =0A$180 b=
y WESTERN UNION or MONEY GRAM to the issuing officer at The bank =0Awhere y=
our transaction originated as stated below:<br><br>INFORMATION VIA WESTERN =
UNION or MONEY GRAM Or WALMART MONEY TRANSFER<br><br>Receiver's name: Victo=
r Arturo Munoz<br>Address: Glendale California 91204 USA<br>Text Question: =
In God<br>Text Answer: We Trust<br>Amount :$180<br><br>If=0A we receive the=
MTCN today, we will transfer your funds ($15,500,000.00)=0A Before we clos=
e office and the funds will reflect 3 hours after the =0ATransfer. We will =
send you all the transfer documents to enable you =0Astart Making cash with=
drawals from your account same day the funds are =0ATransferred. We have wa=
ited for so long and we cannot Continue to wait.<br><br>Thank you for givin=
g us the opportunity to serve your banking needs..<br><br>Yours faithfully,=
<br>Mr. Thomson Crowder (CEO)<br><br><br><br><br><br><br><br><br><br><br><b=
r><br><br><br><br><br><br><br><br><br><br><br><br></div></div></body></html=
>
--651112536-636126321-1449669224=:25097--
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