Brian Moynihan [email protected] 347-754-4378

Header Analysis Quick Report
Originating IP: 41.138.90.68
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 10.112.98.68 with SMTP id eg4csp517105lbb;
Wed, 5 Aug 2015 12:25:00 -0700 (PDT)
X-Received: by 10.112.13.166 with SMTP id i6mr10791333lbc.50.1438802700776;
Wed, 05 Aug 2015 12:25:00 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm16-vm8.bullet.mail.ir2.yahoo.com (nm16-vm8.bullet.mail.ir2.yahoo.com. [212.82.96.214])
by mx.google.com with ESMTPS id iz2si9290192wic.101.2015.08.05.12.25.00
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 05 Aug 2015 12:25:00 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 212.82.96.214 as permitted sender) client-ip=212.82.96.214;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.82.96.214 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.fr
Received: from [212.82.98.53] by nm16.bullet.mail.ir2.yahoo.com with NNFMP; 05 Aug 2015 19:25:00 -0000
Received: from [212.82.98.110] by tm6.bullet.mail.ir2.yahoo.com with NNFMP; 05 Aug 2015 19:25:00 -0000
Received: from [127.0.0.1] by omp1047.mail.ir2.yahoo.com with NNFMP; 05 Aug 2015 19:25:00 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 97443 invoked by uid 60001); 5 Aug 2015 19:25:00 -0000
DKIM-Signature: <snipped>
X-YMail-OSG: <snipped>
Received: from [41.138.90.68] by web171705.mail.ir2.yahoo.com via HTTP; Wed, 05 Aug 2015 20:24:59 BST
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/600 YahooMailWebService/0.8.203.802
Message-ID: <[email protected]>
Date: Wed, 5 Aug 2015 20:24:59 +0100
From: maitrecarlos kazotti <[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$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: AUSTIN ONYE
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®
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

Using the same email address [email protected]

Delivered-To: <snipped>
Received: by 10.112.98.68 with SMTP id eg4csp1039779lbb;
Thu, 13 Aug 2015 10:28:54 -0700 (PDT)
X-Received: by 10.180.208.42 with SMTP id mb10mr48130353wic.34.1439486933842;
Thu, 13 Aug 2015 10:28:53 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm8-vm1.bullet.mail.ir2.yahoo.com (nm8-vm1.bullet.mail.ir2.yahoo.com. [212.82.96.135])
by mx.google.com with ESMTPS id r9si5198604wif.18.2015.08.13.10.28.53
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 13 Aug 2015 10:28:53 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 212.82.96.135 as permitted sender) client-ip=212.82.96.135;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.82.96.135 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.fr
DKIM-Signature: <snipped>
Received: from [212.82.98.56] by nm8.bullet.mail.ir2.yahoo.com with NNFMP; 13 Aug 2015 17:28:53 -0000
Received: from [212.82.98.110] by tm9.bullet.mail.ir2.yahoo.com with NNFMP; 13 Aug 2015 17:28:53 -0000
Received: from [127.0.0.1] by omp1047.mail.ir2.yahoo.com with NNFMP; 13 Aug 2015 17:28:53 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 212.82.98.121; Thu, 13 Aug 2015 17:28:52 +0000
Date: Thu, 13 Aug 2015 17:28:52 +0000 (UTC)
From: maitrecarlos kazotti <[email protected]>
Reply-To: maitrecarlos kazotti <[email protected]>
Message-ID: <[email protected]>
Subject: MAKE YOUR CHOICE OF DELIVERY AND SEND THE FEE (REPLY ASAP)
MIME-Version: 1.0

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;


Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:96349109

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)

Receiver name-----------AUSTINE ONYE
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®