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 FRIDAY,THE 20TH DAY OF MARCH,2026 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
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,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: 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
DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL IS $25 AND NO OTHER
FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $25 BY MONEY
GRAM OR RIA OR WORLD REMIT OR ITUNES CARD OR STEAM WALLET TO THE
ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS
STATED BELOW:
INFORMATION WHERE YOU ARE TO SEND THE MONEY.
Receiver's name== HUGO OLISA
Country==Republic Of Benin .
City==Cotonou
Address::: No 17 Gariki Road Benin Republic Cotonou
Amount=$25 only
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
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
($15,500,000.00) 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,
MR. JOSHUA GOLAND
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. BANK OF AMERICA,N.A.
MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
Dear Mr. Joshua Goland,
Thank you for your detailed and very clear communication — I appreciate the transparency and the structured timeline you’ve provided. I must say, I’ve been somewhat startled by the sudden nature of this notice, especially since I’ve never had any prior dealings with Bank of America’s corporate office in Charlotte, nor have I been flagged for any unmet payment obligations.
I’ve been working long hours at my oil-and-gas litigation firm lately — just finished reviewing a case involving a failed lease dispute in the Permian Basin — and it’s been quite a whirlwind. I’ve never dealt with anything like this before, and I’m genuinely curious about the authenticity of this transfer.
To ensure I’m fully aligned with your instructions, could you kindly confirm:
1. Is the diplomatic immunity seal (DIST) a physical document issued by a government body, or is it an online verification process?
2. Could you provide the exact name of the department or officer at the Treasury Department that oversees such transfers?
3. I noticed the routing number and account name — just to be cautious — is it possible that the U.S. Treasury does not accept private wire transfers into accounts under that name?
I’m very eager to proceed and ensure all steps are properly followed. If there’s any paperwork or form I should complete first, I’d be happy to do so immediately.
Looking forward to your guidance.
Warm regards,
Danny Smith
Houston, Texas
Legal Professional, Oil & Gas Litigation
Best regards,
Danny Smith
+17163259415