Help support TMP

"Bank Of America is getting slack . . . " Topic

5 Posts

All members in good standing are free to post here. Opinions expressed here are solely those of the posters, and have not been cleared with nor are they endorsed by The Miniatures Page.

For more information, see the TMP FAQ.

Back to the Spam, Hack & Phish Plus Board

303 hits since 2 Aug 2017
©1994-2018 Bill Armintrout
Comments or corrections?

Covert Walrus Supporting Member of TMP02 Aug 2017 7:01 p.m. PST

Check the formatting of this one ( As delivered) -

Bank Of America Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. Chairman & CEO: Brian T. Moynihan. 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 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, 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 United Nations {UN} 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, Mr.Steven Mnuchin 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: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 FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570 USD(One thousand five hundred and seventy dollars) to $370 USD and no other fee is involved. The payment information you will be giving to you upon your request note that we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours 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.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation. Thank you for giving us the opportunity to serve your banking needs. Thanks. Yours Truly In Service, Mr. Brian Moynihan (CEO) Chairman & CEO: Brian T. Moynihan. Bank of America®Corporate Office Headquarters, Charlotte, N.C. Bank of America, N.A. Member FDIC. © 2017 Bank of America Corporation. All rights reserved. AR72768/DD6A66 Phone:+1-980-247-0228

Ed Mohrmann Supporting Member of TMP02 Aug 2017 9:10 p.m. PST

Now, that well-written totally comprehensible and
doubtless absolutely legitimate document is the
reason I bank with Bank of America.

And why I have accounts at other banks, too….


Winston Smith Supporting Member of TMP02 Aug 2017 9:56 p.m. PST

Hey! Leave some for me!
I'll have $370 USD on Friday!

Personal logo Andrew Walters Supporting Member of TMP03 Aug 2017 9:41 a.m. PST

The fee reduction is a nice courtesy.

Mathematically, if there is even a 0.02% chance this is real you should send in the $370. USD That's one in five thousand.

Covert Walrus Supporting Member of TMP03 Aug 2017 6:40 p.m. PST

Andrew, I hadn't thought of that. Way better odds than the lottery :)

Sorry - only verified members can post on the forums.