BOA Brian Moynihan [email protected] 347-754-4378

Header Analysis Quick Report
Originating IP: 41.138.89.39
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 10.112.26.75 with SMTP id j11csp2574286lbg;
Tue, 14 Jul 2015 12:16:34 -0700 (PDT)
X-Received: by 10.50.1.79 with SMTP id 15mr5602805igk.68.1436901393737;
Tue, 14 Jul 2015 12:16:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm34-vm2.bullet.mail.ne1.yahoo.com (nm34-vm2.bullet.mail.ne1.yahoo.com. [98.138.229.82])
by mx.google.com with ESMTPS id u41si1590038ioi.175.2015.07.14.12.16.32
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Tue, 14 Jul 2015 12:16:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.138.229.82 as permitted sender) client-ip=98.138.229.82;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.138.229.82 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
Received: from [127.0.0.1] by nm34.bullet.mail.ne1.yahoo.com with NNFMP; 14 Jul 2015 19:16:32 -0000
Received: from [98.138.226.180] by nm34.bullet.mail.ne1.yahoo.com with NNFMP; 14 Jul 2015 19:13:35 -0000
Received: from [98.139.170.179] by tm15.bullet.mail.ne1.yahoo.com with NNFMP; 14 Jul 2015 19:13:35 -0000
Received: from [98.139.215.230] by tm22.bullet.mail.bf1.yahoo.com with NNFMP; 14 Jul 2015 19:13:35 -0000
Received: from [127.0.0.1] by omp1070.mail.bf1.yahoo.com with NNFMP; 14 Jul 2015 19:13:35 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 24054 invoked by uid 60001); 14 Jul 2015 19:13:35 -0000
DKIM-Signature: <snipped>
X-YMail-OSG: _<snipped>
Received: from [41.138.89.39] by web141206.mail.bf1.yahoo.com via HTTP; Tue, 14 Jul 2015 12:13:35 PDT
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/569 YahooMailWebService/0.8.203.802
Message-ID: <[email protected]>
Date: Tue, 14 Jul 2015 12:13:35 -0700
From: JP MORGAN BANK DC USA <[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/011 United States of America Monday-Friday
Tele 3477544378
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($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 Dec 11,2014.

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$250 to $100 and no other fee is involved. You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name: OMASI MANI
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $100
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.Brian Moynihan(CEO) Bank of America®
Free To Call Me +13477544378

Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Delivered-To: <snipped>
Received: by 10.112.170.227 with SMTP id ap3csp861858lbc;
Wed, 2 Sep 2015 17:22:33 -0700 (PDT)
X-Received: by 10.55.40.207 with SMTP id o76mr33780635qko.106.1441239753826;
Wed, 02 Sep 2015 17:22:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm22-vm1.bullet.mail.bf1.yahoo.com (nm22-vm1.bullet.mail.bf1.yahoo.com. [98.139.212.127])
by mx.google.com with ESMTPS id 69si27832787qhu.104.2015.09.02.17.22.31
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 02 Sep 2015 17:22:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.139.212.127 as permitted sender) client-ip=98.139.212.127;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.139.212.127 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [98.139.215.142] by nm22.bullet.mail.bf1.yahoo.com with NNFMP; 03 Sep 2015 00:22:30 -0000
Received: from [98.139.212.202] by tm13.bullet.mail.bf1.yahoo.com with NNFMP; 03 Sep 2015 00:22:30 -0000
Received: from [127.0.0.1] by omp1011.mail.bf1.yahoo.com with NNFMP; 03 Sep 2015 00:22:30 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 76.13.26.143; Thu, 03 Sep 2015 00:22:29 +0000
Date: Thu, 3 Sep 2015 00:22:26 +0000 (UTC)
From: BANK OF AMERICA <[email protected]>
Reply-To: BANK OF AMERICA <[email protected]>
Message-ID: <[email protected]>
Subject: Bank of America Corporate Office Headquarters
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/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($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 Dec 11,2014.

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$100 to $45 and no other fee is involved. You are required to send the fee of $45 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name: NASRI EBELE
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $45
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.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

Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by zyxomma (Postfix) with ESMTP id 65A7210F3115EB for <catcher>; Fri, 21 Aug 2015 22:13:07 +0000 (GMT)
Received: by my box (Postfix) id 5C9BA5EEC; Fri, 21 Aug 2015 18:13:05 -0400 (EDT)
Delivered-To: me
Received: from if09-mail-fb09-mia.mta.terra.com (if09-mail-fb09-mia.mta.terra.com [208.84.243.233]) by my box (Postfix) with ESMTP id 2C7245774 for <me>; Fri, 21 Aug 2015 18:13:05 -0400 (EDT)
Received: from mail-smtp06-mia.tpn.terra.com (unknown [10.235.200.37]) by mail-fb09-mia.tpn.terra.com (Postfix) with ESMTP id A51B1801AD0C; Fri, 21 Aug 2015 22:13:04 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 03a7ae5c9051f4a4af8659660cb16008
Received: from localhost (13k.terra.com [208.84.242.163]) (authenticated user sfrontera!speedylm) by mail-smtp06-mia.tpn.terra.com (Postfix) with ESMTPA id 0D8E2127; Fri, 21 Aug 2015 22:13:02 +0000 (UTC)
Reply-To: [email protected]
Date: Fri, 21 Aug 2015 22:13:02 +0000
Message-ID: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
Subject: Dear esteemed customer,
x-origin: 41.138.90.64
From: Mr.Brian Moynihan <[email protected]>
Content-Type: text/html; charset="utf-8"
Content-Transfer-Encoding: QUOTED-PRINTABLE
MIME-Version: 1.0
To:
X-CMAE-Score: 0

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)
Customer service: (917) 503-1508

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,the 6
Day ofJUL,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($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:, 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 $55 and no other fee is involved.

You are required to send the fee of $55 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name: HOPE ALIVE
Country :Benin Republic
City: Cotonou
TEXT QUESTION-------ONE?
TEXT ANSWER---------LOVE.
AMOUNT to send: $55
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
($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.

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

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email ([email protected])
Tel (917) 503-1508
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by zyxomma (Postfix) with ESMTP id 6FDC810F3115C7 for <catcher>; Thu, 6 Aug 2015 20:55:55 +0000 (GMT)
Received: by my box (Postfix) id 61ABE741F; Thu, 6 Aug 2015 16:55:53 -0400 (EDT)
Delivered-To: me
Received: from mail-la0-f67.google.com (mail-la0-f67.google.com [209.85.215.67]) by my box (Postfix) with ESMTPS id 012694EA5 for <me>; Thu, 6 Aug 2015 16:55:52 -0400 (EDT)
Received: by labia3 with SMTP id ia3so596197lab.2 for <me>; Thu, 06 Aug 2015 13:55:51 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:to:content-type :content-transfer-encoding; bh=TtaJiLyhkp7ACdo/ijri1lORPPkNwVVSXQjkfjz6N2U=; b=u73xGULzoXlCWRYe/V3W6uPYGd8oBqDMhePsYSkCbjwQ3+dwp4SysQagfSMHAHNqL4 2UvQPYbGx7as0U5SG3/1VKDpQcjPNpF56YDQcBTcg0mztDyTw4GeDDzAuA0iRNOMZYbx RtBDMAt/TYW2IiDsjZG3LPi/e/lQVufQWi+XkCMLmqPWdZqI0MhLCNGlTglD0sbgWJxn gjPMHed1smOjrzH8dsiEtlorDZOPuRjl20WC9x5d60PO1nAdID2fEdludlmsubfkfBts VgQy08yq2RZ2M3mGICGzC5+zLrkrQL8/E/uSnx5HMSDLHShmusrlwbCBkwaOg5wCZh8k Rotw==
MIME-Version: 1.0
X-Received: by 10.112.36.165 with SMTP id r5mr4262547lbj.3.1438894550942; Thu, 06 Aug 2015 13:55:50 -0700 (PDT)
Received: by 10.112.138.67 with HTTP; Thu, 6 Aug 2015 13:55:50 -0700 (PDT)
Reply-To: [email protected]
Date: Thu, 06 Aug 2015 15:55:50 -0500
Message-ID: <CAO+BPPq81mnR9ooXmFOnJbHN3Y1Me75xTpSVqXNBB+1+uOFdVA@mail.gmail.com>
Subject: Attention: my dear,
From: MR. Brian Moynihan <[email protected]>
To:
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

Attention: my dear,

Notification and Guarantee From. Bank Of America Stamp by the General
Manager and sign by U.S Treasury Department IMF Guarantee.

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 3th Day of AUGUST, 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 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$600 to $85 and no other fee is involved. You
are required to send The fee of $85 by WESTERN UNION or
MONEY GRAM to the issuing officer at The bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:..EMMANUEL OGBONNA
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $85
Sender's name...
MTCN Number.......

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 Moynihan (CEO)
call 716 542 5546

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
EMAIL ([email protected])

Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp340890lbr;
Wed, 28 Oct 2015 23:04:23 -0700 (PDT)
X-Received: by 10.68.243.73 with SMTP id ww9mr39304937pbc.6.1446098663523;
Wed, 28 Oct 2015 23:04:23 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm31.bullet.mail.gq1.yahoo.com (nm31.bullet.mail.gq1.yahoo.com. [98.136.217.14])
by mx.google.com with ESMTPS id yz2si75979224pbb.143.2015.10.28.23.04.22
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 28 Oct 2015 23:04:23 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.136.217.14 as permitted sender) client-ip=98.136.217.14;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.136.217.14 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm31.bullet.mail.gq1.yahoo.com with NNFMP; 29 Oct 2015 06:04:22 -0000
Received: from [98.137.12.62] by nm31.bullet.mail.gq1.yahoo.com with NNFMP; 29 Oct 2015 06:01:29 -0000
Received: from [66.196.81.172] by tm7.bullet.mail.gq1.yahoo.com with NNFMP; 29 Oct 2015 06:01:29 -0000
Received: from [98.139.215.251] by tm18.bullet.mail.bf1.yahoo.com with NNFMP; 29 Oct 2015 06:01:29 -0000
Received: from [127.0.0.1] by omp1064.mail.bf1.yahoo.com with NNFMP; 29 Oct 2015 06:01:29 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 76.13.27.48; Thu, 29 Oct 2015 06:01:28 +0000
Date: Thu, 29 Oct 2015 06:01:28 +0000 (UTC)
From: BANK OF AMERICA <[email protected]>
Reply-To: BANK OF AMERICA <[email protected]>
Message-ID: <[email protected]>
Subject: Bank of America Corporate Office Headquarters
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/011 United States of America Monday-Friday
Tele 3477544378
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($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 Dec 11,2014.

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$400 to $125 and no other fee is involved. You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name: OLISAH PETER
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $125
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.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

Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by zyxomma (Postfix) with ESMTP id E152310F3116E0 for <catcher>; Wed, 30 Sep 2015 06:34:45 +0000 (GMT)
Received: by my box (Postfix) id 02CA774C6; Wed, 30 Sep 2015 02:34:44 -0400 (EDT)
Delivered-To: me
Received: from web100507.mail.kks.yahoo.co.jp (web100507.mail.kks.yahoo.co.jp [183.79.28.137]) by my box (Postfix) with SMTP id BD9B76177 for <me>; Wed, 30 Sep 2015 02:34:42 -0400 (EDT)
Received: (qmail 45391 invoked by uid 60001); 30 Sep 2015 06:34:39 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=aoeu ;
Message-ID: <[email protected]>
X-YMail-OSG: aoeu
Received: from [41.74.9.27] by web100507.mail.kks.yahoo.co.jp via HTTP; Wed, 30 Sep 2015 15:34:39 JST
X-RocketYMMF: sergioimamurajp
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: aoeu
Sender: [email protected]
Date: Wed, 30 Sep 2015 15:34:39 +0900
From: MR. Brian Moynihan (CEO) <[email protected]>
Reply-To: MR. Brian Moynihan (CEO) <[email protected]>
Subject: BANK TO BANK WIRE TRANSFER
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-894217571-1443594879=:31244"

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 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$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: AJANA MIKE
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 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 got a new email address [email protected]

Header Analysis Quick Report
Originating IP: 201.20.79.170
Originating ISP: Mob Telecom
City: Fortaleza
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp1338297ybg;
Mon, 30 Nov 2015 01:24:55 -0800 (PST)
X-Received: by 10.28.227.198 with SMTP id a189mr26299146wmh.74.1448875495784;
Mon, 30 Nov 2015 01:24:55 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp303.alice.it (smtp303.alice.it. [82.57.200.119])
by mx.google.com with ESMTP id il7si4445565wjb.146.2015.11.30.01.24.55;
Mon, 30 Nov 2015 01:24:55 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) client-ip=82.57.200.119;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) [email protected]
Received: from feu18-alice (82.57.204.73) by smtp303.alice.it (8.6.060.43)
id 564C59570126392A; Mon, 30 Nov 2015 10:24:55 +0100
Received: from (201.20.79.170) by wmlight.rossoalice.alice.it; Mon, 30 Nov 2015 10:24:55 +0100
Message-ID: <[email protected]>
Date: Mon, 30 Nov 2015 10:24:55 +0100 (CET)
From: "MR. Brian Moynihan" <[email protected]>
Reply-To: [email protected]
Subject: Dear esteemed customer
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 201.20.79.170

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 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$600 to $300 and no other
fee is involved. You are required to send The fee of $300 by WESTERN UNION or
MONEY GRAM to the issuing officer at The bank where your transaction originated
as stated below:

INFORMATION

Name: UDEALOR NNAMDI
Country: Benin Republic
City: Cotonou
Question: OK
Answer: OK
Amount: $300

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 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