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Date: Wed, 14 Jun 2017 19:47:33 +0900 (JST)
From: Bank of America <[email protected]>
Reply-To: Bank of America <[email protected]>
To: undisclosed recipients: ;
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Content preview: 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
+1(904)300-2288 Dear esteemed customer you have only 3hours to receive your
fund [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[182.22.91.58 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(boaremittancedept[at]financier.com)
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0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 MONEY_FROM_41 Lots of money from Africa
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Dear esteemed customer you have only 3hours to receive your fund
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
+1(904)300-2288
Dear esteemed customer you have only 3hours to receive your fund
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 12th Day of June 2017 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.
Note; This Fund was shifted from Benin in West Africa to this Bank through the help
of US Ambassador to Benin Mr. James F. Entwistle who instructed the central bank of
Africa to transfer your fund to our bank here where it will be easy for you to
obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all
unclaimed funds be paid into the United States Government Treasury Account as nu
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 $175 and no other fee is
involved.You are required to send the fee of $175 by WESTERN UNION to the issuing
officer where your transaction originated as stated below:
USE THIS INFORMATION TO SEND THE FEE
Receiver's Name.... NONOSO EDWARD
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........A
Text Answer ........ A
Amount:$175.00
Sender's name:
MTCN
.......
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 is 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 OF ORIGIN.......................
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 call or text +1
828-522-4549
Yours faithfully,
Mr.Leo Joseph
Bank of America
Envelope-to:
Delivery-date: Wed, 14 Jun 2017 03:48:21 -0700
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Sender: [email protected]
References:
Date: Wed, 14 Jun 2017 19:47:33 +0900 (JST)
From: Bank of America <[email protected]>
Reply-To: Bank of America <[email protected]>
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1735091992-561628705-1497437253=:13457"
X-Spam-Status: Yes, score=19.1
X-Spam-Score: 191
X-Spam-Bar: +++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: 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
+1(904)300-2288 Dear esteemed customer you have only 3hours to receive your
fund [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[182.22.91.58 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(boaremittancedept[at]financier.com)
-1.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[182.22.91.58 listed in wl.mailspike.net]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=b ... er.com;ip=]
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 MONEY_FROM_41 Lots of money from Africa
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Dear esteemed customer you have only 3hours to receive your fund
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
+1(904)300-2288
Dear esteemed customer you have only 3hours to receive your fund
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 12th Day of June 2017 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.
Note; This Fund was shifted from Benin in West Africa to this Bank through the help
of US Ambassador to Benin Mr. James F. Entwistle who instructed the central bank of
Africa to transfer your fund to our bank here where it will be easy for you to
obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all
unclaimed funds be paid into the United States Government Treasury Account as nu
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 $175 and no other fee is
involved.You are required to send the fee of $175 by WESTERN UNION to the issuing
officer where your transaction originated as stated below:
USE THIS INFORMATION TO SEND THE FEE
Receiver's Name.... NONOSO EDWARD
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........A
Text Answer ........ A
Amount:$175.00
Sender's name:
MTCN
.......
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 is 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 OF ORIGIN.......................
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 call or text +1
828-522-4549
Yours faithfully,
Mr.Leo Joseph
Bank of America
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
