Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#262302 by Tim Atem Sat Aug 01, 2015 9:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.38
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.83.194 with SMTP id h185csp683426wlb;
Fri, 31 Jul 2015 18:21:29 -0700 (PDT)
X-Received: by 10.66.141.5 with SMTP id rk5mr13461469pab.16.1438392088916;
Fri, 31 Jul 2015 18:21:28 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101220.mail.kks.yahoo.co.jp (web101220.mail.kks.yahoo.co.jp. [183.79.100.224])
by mx.google.com with SMTP id z8si14126330par.90.2015.07.31.18.21.27
for <<snipped>>;
Fri, 31 Jul 2015 18:21:28 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.224 as permitted sender) client-ip=183.79.100.224;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.224 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 87148 invoked by uid 60001); 1 Aug 2015 00:21:25 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.89.38] by web101220.mail.kks.yahoo.co.jp via HTTP; Sat, 01 Aug 2015 09:21:24 JST
X-RocketYMMF: luisfigogoalgoalgoal
X-Mailer: YahooMailWebService/0.8.111_65
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Sat, 1 Aug 2015 09:21:24 +0900 (JST)
From: "Mr.Brian Moynihan\(CEO\)" <[email protected]>
Reply-To: "Mr.Brian Moynihan\(CEO\)" <[email protected]>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed recipients: ;
MIME-Version: 1.0


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
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)

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 on,the 31th Day of
JUly 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($21,500,000.00) 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 was reduced from $500 to $195 and no other fee is
involved.You are required to send the fee of $195 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. FRANKY EZE
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $195
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds
($21,500,000.00) 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.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

====================================
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