Mr Brian Moynihan [email protected]

Header Analysis Quick Report
Originating IP: 41.86.238.6
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Sun, 10 May 2015 01:08:49 +0900 (JST)
From: Mr Brian Moynihan <[email protected]>
Reply-To: Mr Brian Moynihan <[email protected]>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1298898163-1431187729=:78873"

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 on, the 28th 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 ($15,500,000.00)
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$200 to $70 and no other fee is involved. You are required to send
The fee of $70 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:...CHUCKS EZE
Country ...Benin Republic
City ....Cotonou
Test Question....WHEN
Answer ...TODAY
AMOUNT to send... $70
Sender's name...
MTCN 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.

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 from email address: [email protected]

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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Date: Wed, 13 May 2015 08:09:47 +0900 (JST)
From: "[email protected]" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Subject: Atten,My Dear,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-650858938-1431472187=:16662"

Atten,My Dear,

This is to notify all our customers about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive Besides, your where given a bill of $754,in order to receive
your payment of which we don’t hear from you for sometime now,

Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should
pay only the sum of $45.00 usd to receive all their payment abandoned
in our custody.

Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after (3 DAYS) you did not make the payment then we will
divert your funds to Government
Fund, to avoid problem or we will cancel the payment for this year
until next year because this year is not like last year.


Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $45.00
immediately so that we will register your payment and for you to start
receive $5,000 as from tomorrow .Contact this Director

Be advise that there is no time again for we to call any person on
phone unless you will call +229-9929 8074 After the payment of $45.00
you will start receiving your money every day$5,000 through Western
Union,Send the money through Western Union Money Transfer with the
information below,

Reciver's name=== FRANK EZE
Country== Cotonou, Benin Republic.
Text Question== What?
Answer==g= .
Amount=$45.

The moment i receive the payment of $45 i will release the first
payment information’s of $5,000 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.

BEST REGARDS
Mr. James Uju
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC,ME PAPER WORK! Call 229-9929 8074

Another one from the same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.216.50.20
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: Tue, 12 May 2015 23:19:53 +0900 (JST)
From: Mr Eric Paulson <[email protected]>
Reply-To: Mr Eric Paulson <[email protected]>
Subject: ATM CARD PAYMENT NOTIFICATION
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-366632289-1431440393=:16787"

ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
UBA BANK BENIN REPUBLIC

GOOD DAY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT INHERITANCE PAYMENT.

WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED

YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE
LATEST INSTRUCTION FROM MR.PRESIDENT,YAYI BONI PRESIDENT
FEDERAL REPUBLIC OF BENIN REPUBLIC.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO
THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
YOU ONLY NEED TO SEND US THE SECURITY KEEPING CHARGE OF $50

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE (3.5M)as
PAYMENT FOR THIS FISCAL YEAR 2015.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP
ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY
HITCHES IN RECEIVING YOUR PAYMENT.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (Shipment Code awb 33xzs) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.

SEND US THE $50 TO THIS INFORMATION

RECEIVER NAME....ALEX ONYEKA
COUNTRY.........BENIN REPUBLIC
CITY........COTONOU
QUSTION....WHEN
ANSWER...TODAY
AMOUNT......$50

REGARDS

Mr Eric Paulson
Tel:+229 99935774

Another one, this one replies to [email protected]

Header Analysis Quick Report
Originating IP: 41.86.238.6
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Sender:
Date: Sat, 16 May 2015 20:50:57 +0900 (JST)
From: MR BRIAN MOYNIHAN <[email protected]>
Reply-To: MR BRIAN MOYNIHAN <[email protected]>
Subject: THIS IS FINAL WARNING TO YOU FROM BANK OF AMERICA TO SEND THE $70
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-999567880-1431777057=:41188"

Bank of America Branch at 102 E Yosemite Ave
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 4th Day of May 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 $70 and no other fee is involved.You are required to send the fee of $70 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... $70
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.

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

Another one:

from: Mr.Brian Moynihan(CEO) <[email protected]>
reply-to: "Mr.Brian Moynihan(CEO)" <[email protected]>
Contact the care (1) 646-759-0822

Header Analysis Quick Report
Originating IP: 41.79.217.135
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Sender:
Date: Thu, 21 May 2015 00:05:36 +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
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

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, customer Contact the care (1) 646-759-0822

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 20th Day of
May 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:,

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 $1500 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:.. CHUCKS EZE
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
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.

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

Yours faithfully,

Mr.Brian Moynihan(CEO)
(1) 646-759-0822
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

And another one:

from: MR BRIAN MOYNIHAN <[email protected]>
reply-to: MR BRIAN MOYNIHAN <[email protected]>
(1) 646-759-0822

Header Analysis Quick Report
Originating IP: 41.79.217.146
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Sender:
Date: Fri, 22 May 2015 06:08:05 +0900 (JST)
From: MR BRIAN MOYNIHAN <[email protected]>
Reply-To: MR BRIAN MOYNIHAN <[email protected]>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

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,customer Contact the care (1) 646-759-0822

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 21th Day of May 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
(1) 646-759-0822
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

And a new one:

Header Analysis Quick Report
Originating IP: 41.138.90.69
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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X-YMail-JAS: <snipped>
Sender:
Date: Sat, 30 May 2015 20:19:19 +0900 (JST)
From: BANK OF AMERICA <[email protected]>
Reply-To: BANK OF AMERICA <[email protected]>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1176882547-1432984759=:37958"

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, CALL (+1)201 354 2021

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 30th Day of
May Friday 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:,

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 $1500 to $198 and no other fee is
involved.You are required to send the fee of $1950 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. CHUCKS EZE
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
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.

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

[AlanJones]

Same email, different phone number

From: BANK OF AMERICA - [email protected]
Reply-to: BANK OF AMERICA - [email protected]
Tel. No.: +15054071592

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, CALL (+1)505 407 1592

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 2nd Day of
June Monday 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:,

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 $1500 to $198 and no other fee is
involved.You are required to send the fee of $1950 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. CHUCKS EZE
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
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.

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 scam but added another email address:

from: BARRISTER ISRAEL CHIEF <[email protected]>
reply-to: BARRISTER ISRAEL CHIEF <[email protected]>
to:
date: Thu, Jun 11, 2015 at 4:50 AM
subject: LAST WARNING FROM BANK OF AMERICA

Header Analysis Quick Report
Originating IP: 41.138.90.69
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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Thu, 11 Jun 2015 02:50:27 -0700 (PDT)
Return-Path: <[email protected]>
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Message-ID: <[email protected]>
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X-RocketYMMF: penpen0963
X-Mailer: YahooMailWebService/0.8.111_65
X-YMail-JAS: <snipped>
Sender:
Date: Thu, 11 Jun 2015 18:50:24 +0900 (JST)
From: BARRISTER ISRAEL CHIEF <[email protected]>
Reply-To: BARRISTER ISRAEL CHIEF <[email protected]>
Subject: LAST WARNING FROM BANK OF AMERICA
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-95258246-1434016224=:20740"

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, CALL (+1)505 407 1592

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 11TH Day of
June 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:,

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 $1500 to $175 and no other fee is
involved.You are required to send the fee of $175 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. CHUCKS EZE
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $175
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.

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