Mr. Brian Moynihan [email protected]

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Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
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Date: Thu, 24 Sep 2015 02:11:56 +0900 (JST)
From: "Mr.Brian Moynihan" <[email protected]>
Reply-To: "Mr.Brian Moynihan" <[email protected]>
Message-ID: <[email protected]>
Subject: Bank of America Corporate Office Headquarters
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.138.90.68]
To: undisclosed-recipients:;

Bank of America Corporate Office Headquarters
in MANTECA, CA 95336 in Manteca,
California 95336: store location & hours, services,
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)

Dear esteemed customer,

The Management of the Bank of America Branch at 102 E Yosemite Ave in MANTECA,California 95336: store location & hours, services, wishes to inform you that after a brief meeting held by the Bank executives on the 23rd Day of SEPT 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 the Bank of America Branch at 102 E Yosemite Ave in MANTECA, CA 95336 in Manteca, California 95336: store location & hours, services,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 un-serviceable 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $198 and no other fee is involved.You are required to send the fee of $198 by MONEY GRAM only to the issuing officer at the bank where your transaction originated as stated below:

HERE IS THE PAYMENT INFORMATION TO SEND THE MONEY

Receivers Name:...CHUCKS EZE
Country ...Benin Republic
City ....Cotonou
Test Question....WHEN
Answer ...TODAY
AMOUNT to send... $198
Sender's name...
MTCN or REFERENCE Number

If we receive the MTCN today,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.

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT DETAILS...
ANY PERSONAL ID IF AVAILABLE............

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

Yours faithfully,

MR BRIAN MOYNIHAN
Bank of America®
Bank of America Branch at 102 E Yosemite Ave
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Header Analysis Quick Report
Originating IP: 41.138.90.70
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Sat, 3 Oct 2015 22:00:24 +0900 (JST)
From: Mr Brian Moynihan <[email protected]>
Reply-To: Mr Brian Moynihan <[email protected]>
Message-ID: <[email protected]>
Subject: Bank of America Corporate Office Headquarters
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.138.90.70]
To: undisclosed-recipients:;

Bank of America Corporate Office Headquarters
in MANTECA, CA 95336 in Manteca,
California 95336: store location & hours, services,
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)

Dear esteemed customer,

The Management of the Bank of America Branch at 102 E Yosemite Ave in MANTECA,California 95336: store location & hours, services, wishes to inform you that after a brief meeting held by the Bank executives on the 3rd Day of Octomber 2015 at precisely 11 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 the Bank of America Branch at 102 E Yosemite Ave in MANTECA, CA 95336 in Manteca, California 95336: store location & hours, services,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 un-serviceable 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $198 and no other fee is involved.You are required to send the fee of $198 by MONEY GRAM only to the issuing officer at the bank where your transaction originated as stated below:

HERE IS THE PAYMENT INFORMATION TO SEND THE MONEY

Receivers Name:...DAVID BASIL
Country ...Benin Republic
City ....Cotonou
Test Question....WHEN
Answer ...TODAY
AMOUNT to send... $198
Sender's name...
MTCN or REFERENCE Number

If we receive the MTCN today,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.

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT DETAILS...
ANY PERSONAL ID IF AVAILABLE............

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

Yours faithfully,

MR BRIAN MOYNIHAN
Bank of America®
Bank of America Branch at 102 E Yosemite Ave
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

He's got a new email address [email protected]

Header Analysis Quick Report
Originating IP: 41.216.48.96
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Sun, 4 Oct 2015 12:32:18 +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 4th Day of
OCT 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($10,500,000.00) 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 $200 to $98 and no other fee is
involved.You are required to send the fee of $98 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. DAVID BASIL
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $98
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds
($10,500,000.00) 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

Using the same email address [email protected] but using the name Brian James.

Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Mon, 9 Nov 2015 20:29:42 +0900 (JST)
Date: Mon, 9 Nov 2015 20:29:42 +0900 (JST)
From: "MR. Brian James" <[email protected]>
Reply-To: "MR. Brian James" <[email protected]>
Message-ID: <[email protected]>
Subject: Bank of America Corporate Office Headquarters
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;

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

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 13th day of
April, 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 ($5,500,000.00) Into the government account
comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John
Jacob Lew that all unclaimed funds be paid into the United States
Government Treasury Account as in serviceable 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$300 to $89 and no other fee is involved. You are required to send
The fee of $89 by WESTERN UNION or MONEY GRAM to the issuing officer
at The bank where your transaction originated as stated below:

INFORMATION

Name: NWA DIKE
Country: Benin Republic
City: Cotonou
Question: OK
Answer: OK
Amount: $89

If we receive the MTCN today, we will transfer your funds
($5,500,000.00) 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 James(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

Also using the name Mr. Moore Carrick.

Header Analysis Quick Report
Originating IP: 197.234.219.33
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Wed, 23 Dec 2015 17:00:54 +0900 (JST)
From: "Mr. Moore Carrick" <[email protected]>
Reply-To: "Mr. Moore Carrick" <[email protected]>
Message-ID: <[email protected]>
Subject: Fund Transfer Notification from Bank of America
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.33]

REMITTANCE DEPARTMENT
3181 Steinway St Astoria NY 11103
From Desktop of Mr. Moore Carrick
Direct line: +1 (917) 473-3906
Date:12-23-2015

Fund Transfer Notification from Bank of America

Attention:

I hereby accept receipt of your e-mail with the provided particulars which is in position to the compensation release order from the Federal Reserve Bank instructing our bank to release the sum of USD$10.5m into your designated bank account. Pursuant to the unchangeable permission from the United States Federal Reserve Bank and recovery group with a limited authority to dispatch the whole sum of USD$ 10.5m into your submitted bank account!

I am grateful to notify you that we have commenced the transfer as instructed by swift transfer to your bank account, Congratulation, as a result, your fund left our Bank at present and will not reflect in your Bank Account as it is presently with International monetary fund awaiting your payment of the typical bank dispensation and administrative charge of $60. your funds had been programmed to be in your bank account within the next 72 hours, so as soon as you have this charge of $60 paid, be rest assured that your bank account will get credit without any delays.

take note: that you are required to apply urgency on this payment as you have just three banking days to complete this obligation so that the USD$10.5m will address into your bank account, In the light of the above, be advised to send this fee through western union money transfer as soon as possible with the wiring instructions below. Immediately you send out the money, make sure you email the MTCN to me, Mr., for proper confirmation and subsequent action.

You need to apply urgency on this payment so that your funds can domicile in your bank account as scheduled.

_____________________________________
Receiver's Name: CHRIS OBA
Address: BENIN REPUBLIC COTONOU
Amount: $60 only
Question...CODE
Answer....GB00GB
__________________________________

Note that as our set protocols entails, the principle of deduction of the above fee from your fund is unacceptable because we lack ability to do so! Note also that you are not required to take the transfer slip to your bank yet until you get a confirmation advice from us since the fund is not yet credited into your bank account until the above fee is paid.

Thanks in anticipation of your understanding and co-operation
Note that you're urgent compliance in this matter will help to serve you better.

Yours sincerely!

Mr. Moore Carrick
Bank of America Representative
1 +1 (917) 473-3906 CALL OR TEXT

Header Analysis Quick Report
Originating IP: 41.79.217.131
Originating ISP: Spacetel Benin Sa
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Wed, 23 Dec 2015 22:56:33 +0900 (JST)
Date: Wed, 23 Dec 2015 22:56:33 +0900 (JST)
From: "Mr.Brian Moynihan" <[email protected]>
Reply-To: "Mr.Brian Moynihan" <[email protected]>
Message-ID: <[email protected]>
Subject: Bank of America Corporate Office Headquarters
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.79.217.131]

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 4th Day of
OCT 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($40,900,000.00) 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 $700 to $700 and no other fee is
involved.You are required to send the fee of $700 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. franke eze
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $700
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds
($40,900,000.00) 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

He's still at it and using [email protected]

Header Analysis Quick Report
Originating IP: 41.138.89.212
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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Tue, 26 Jan 2016 21:07:52 +0900 (JST)
Date: Tue, 26 Jan 2016 21:07:52 +0900 (JST)
From: "Mr.Brian Moynihan(CEO)" <[email protected]>
Reply-To: "Mr.Brian Moynihan(CEO)" <[email protected]>
Message-ID: <[email protected]>
Subject: Bank of America Corporate Office Headquarters
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.138.89.212]

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 26th Day of
January 2016 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($15,5000,000.00) 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 $105 to $105 and no other fee is
involved.You are required to send the fee of $105 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. Chris oba
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $105
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds
($15,5000,000.00) 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

Same scammer, now he's using the email address [email protected]

Delivered-To: <snipped>
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Thu, 28 Jan 2016 12:34:48 -0800
X-TMN: [1S6+An37MuoKP+OiLKvsTH0+ZZDUbnGo]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_30350d0f-0b0b-4b52-9f50-532280a32f7e_"
From: Eco Bank <[email protected]>
Subject: Bank of America Corporate Office Headquarters
Date: Thu, 28 Jan 2016 20:34:47 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 28 Jan 2016 20:34:48.0331 (UTC) FILETIME=[54BDA5B0:01D15A0B]

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)

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 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($1,500,000.00) 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 Dec 11,2015.

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 with below 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 $75 to $40 and no other fee is involved. You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name: ELWIN CHRIS
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $40
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 ($1,500,000.00) 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.Brian Moynihan(CEO) Bank of America®

Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Another one from [email protected] with a different receiver's name for the money transfer.

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Fri, 29 Jan 2016 13:39:15 -0800
X-TMN: [qP+Lq6AjpqN5nV6cvIGRtM+Lnl5QCRz2]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_3bd9b749-955a-420a-bfb8-e867c77213d1_"
From: Eco Bank <[email protected]>
Subject: Bank of America Corporate Office Headquarters only today left
Date: Fri, 29 Jan 2016 21:39:15 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 29 Jan 2016 21:39:15.0752 (UTC) FILETIME=[80510280:01D15ADD]

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)

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 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($1,500,000.00) 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 Dec 11,2015.

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 with below 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 $75 to $40 and no other fee is involved. You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name: ELWIN OKEKE
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $40
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 ($1,500,000.00) 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.Brian Moynihan(CEO) Bank of America®

Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

They've added 3 more email addresses and have changed their script slightly:

from: Bank of America - [email protected]
other emails: [email protected] & [email protected]

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)


make this payment or stop contacting us.

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 26 Day of February , 2016 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($20,500,000.00) 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:, And note
to responds to us with below Email [email protected]
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$600 to $200 and no other fee is involved.

You are required to send the fee of $200 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name: MIKE UDO
Country :Benin Republic
City: Cotonou
Question:When
Answer:Today
AMOUNT to send: $200usd
Email the following: To ([email protected])
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
($20,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all `qthe 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,
Bank of America®
Email ([email protected])
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.