[email protected] B. Michael Marino

[buried under 419s]

From Chase Jp Morgan bank Thu Jun 4 11:20:28 2015
X-Apparently-To: ; Thu, 04 Jun 2015 11:34:10 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 209.85.160.194
Received-SPF: pass (domain of gmail.com designates 209.85.160.194 as permitted sender)
X-YMailISG: O_XXTVYWLDsd_ZL9lF_l_064JYXpd4p_Z_s8dITClT5Ym.ab

pr8VjfR2Ef7TfPyWDTTJ_8XBI5pbWHiSCElrihuhBS_VlqgNUOyzWN6bWA--
X-Originating-IP: [209.85.160.194]
Authentication-Results: mta1146.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-yk0-f194.google.com) (209.85.160.194)
by mta1146.mail.gq1.yahoo.com with SMTPS; Thu, 04 Jun 2015 11:34:10 +0000
Received: by ykp131 with SMTP id 131so1350732ykp.2
for <>; Thu, 04 Jun 2015 04:34:09 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-tomessage-id:subject:from:to:content-type;
bh=vkKiGlVwD1lksr/rPY7MEfyYmStJv6KGqAvjkytLfqc=;
b=s8U3uhhuevzSxzOaNOSwnW/y8kGNYlRugbAmAbp4i32Qczg60GFEKdy5w6CouIFkh6
rub51kH5eGlXSP1fMhX9gLWGzVcCscsAxut017JXSi3vG8g8pQuYZ5CV+WylOYsbJYsE
9UEwnNVK0g3bbRA5RVtY5qEh73JMZRWrWsDwOxk1Wzp+8vvQ7E+85fm0PghH+ffE7h0+
GkUkXiTDxkBrFzajQCjbkvust7dV/7WdnPMpg1LTiW2s4rf+1vKOz7ojVApikuBDtfZd
aJc4n1S56sA9DvgOXUSA/5nUyc+LN13v2qYctDHpPLSPRRnyxQa2r7JH58Jon1WzRU9D
WqGw==
MIME-Version: 1.0
X-Received: by 10.170.168.133 with SMTP id k127mr45189290ykd.66.1433416828960;
Thu, 04 Jun 2015 04:20:28 -0700 (PDT)
Received: by 10.13.193.1 with HTTP; Thu, 4 Jun 2015 04:20:28 -0700 (PDT)
Reply-To: [email protected]
Date: Thu, 4 Jun 2015 04:20:28 -0700
Message-ID: <CANAv+SYvU17X2F4_ro9TLEKfz-fLCX1h_yUATw6tq-pqt+OnzA@mail.gmail.com>
Subject: CLAIM YOUR $17.5M USD NOW OR NEVER
From: Chase Jp Morgan bank <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113967bee7d2a70517af5c16
Bcc:



Chase Jp Morgan bank 8044 Montgomery Road
Cincinnati,OH 45236
513-985-5752

Congratulations the United Nation has orders Chase Bank Of USA to transfer your long awaited fund of $17.5 Million USD without any cost please view below to understand source of income


The $17.500.000.00 USD is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.


The sum of $3,762,500,000,000.00 was shared among 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

You have the right to accept the bailout funds or decline.

You will receive your fund via Chase Bank online Transfer and Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction:
complete transaction

Customer Code: 554222542
Amount: $17.500.000.00
Transaction ID:744702

Please use correct information to complete transaction transfer to avoid wrong transfer
complete transaction

Regards
B. Michael Marino
Managing Director
Market Manager
Chase Morgan Bank

[buried under 419s]

X-Originating-IP: [183.79.57.67]
Authentication-Results: mta1471.mail.bf1.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO ns502-vm12.bullet.mail.kks.yahoo.co.jp) (183.79.57.67)
by mta1471.mail.bf1.yahoo.com with SMTP; Mon, 04 Jan 2016 10:19:36 +0000
Received: from [183.79.100.138] by ns502.bullet.mail.kks.yahoo.co.jp with NNFMP; 04 Jan 2016 10:19:33 -0000
Received: from [183.79.101.63] by t501.bullet.mail.kks.yahoo.co.jp with NNFMP; 04 Jan 2016 10:19:33 -0000
Received: from [127.0.0.1] by omp507.mail.kks.yahoo.co.jp with NNFMP; 04 Jan 2016 10:19:33 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 8989 invoked by uid 60001); 4 Jan 2016 10:19:33 -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=MjmFstZWMqshwG3nC/fds+KGQ4Lhnqd4xUbeYPhYeWxcvN5geGGNlNZlfYTsP45zznK69xAIeIaEj4Be5CsgWfPmnZQ0Y/XXHfAl3vgadvW6i2b8yCxqjahEeFi01S5v ;
Message-ID: <[email protected]>
X-YMail-OSG: 26cymRsVM1nlsEFnn91prbWdT7NuKmwWqimykVNHYYYRhgZvSmFjBopgKSnSy2YgAn4KYuPIz7UKCDuqSoQQmoCnrTEd1cOH.Lcg4y7XGvZPIa7jCzchM0rtxD01qnP7XhAKfD38xdFUnLhjr93VH4k20B5lui8TY_bHYWuHiyNNnT9Pn6i23dQY..DjwxTaMIKitwPNvaIA4kjKcrhS6cX8MMa2FL40VtJA03U1bP8FMeDJuytWNAh7LkEyn1wAfAfqEKaTDEl8tEPwjxseq4CpKb5.qvhtgzQR8wbG0ErzV5ufbffXVkoj8EgRXZzSTGcTaDbEZNvz8Sc.8c9q.NDZiB0f7UcfSqGMTcy2xFlzqMnJtnmRMrdefiLFFHt0fSO8N2AsamSpB7STUEPKCSrLtsDCuPsCzhJaNI0cDT7WxYyUolZpZtrjbaIfB.QBRu0z8wusP6qFTz7CWwq4mt7iLhvnZl4_I3ZiFnd6KbIJc8asIR6iF_yrZreYEZFWfp8D6vEqIBJcTTsUrYmNCIO6ZztpHVLQg464cotdCs1WJeRKiDf5sMpzXZ2eJDzlaxIkQJxAhoNdyDQ8TQQbgHF.rGd7DKsAHNbliTvBJBVcqWJzCK0f3P3uc1zsdu9h6MFG4P.iyIgFZ0NHwdD53nViJ2WtgwaoIO7dnIdzORMDKCDzc8Fhg3xoNo8sErn.gsNLzbdCaRZxr4TzqyB5fwCDzQuH6is8
Received: from [41.138.89.210] by web101718.mail.ssk.yahoo.co.jp via HTTP; Mon, 04 Jan 2016 19:19:32 JST
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: 1nURgQYVM1lXGvXSC86a2y6l4_jr_wlHdsyxlWtqQGY.AJ8OaTHTeMpC8.G557sW5GzG6vEOS04ZyUFeiAvKCMSVA_8c3tRDqEOAbZD8aIt_PnXd0H6JT5soGUZYo9yR9eSc
Sender: [email protected]
Date: Mon, 4 Jan 2016 19:19:32 +0900 (JST)
From: Wood Forest National Bank <[email protected]>
Reply-To: Wood Forest National Bank <[email protected]>
Subject: EXTRA TWO DAYS TO GET YOUR $17.5M OR NO MORE
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-969749537-178695100-1451902772=:98554"
Content-Length: 16837



Dear Customer




The United Nations {UN} give you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.




The WoodForest National Bank Ohio controlling department wishes to inform you that after a Brief meeting held by the Bank executives on, the 14th of September, 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 ($17,500,000.00) Into the government account comes up this 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




The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.




Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.




WoodForest National Bank hereby

state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.




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 $159 to obtain the Approval Documents to complete the wire transfer. The Approval Documents to be obtain was reduced From $259 to $159. You are required to send The fee of $159 Through Western union or Money gram money transfer to the issuing officer at The bank where your transaction originated as stated below:




INFORMATION




Receiver's Name: Dianne Peppers

Address: Hampshire Illinois 60140 usa

Text Question: In God

Text Answer: We Trust

Amount :$159

Mtcn:




After sent the money kindly fill the below details for pick up"




Mtcn Number.......

Sender's name.......

Sender's address.....




In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account




The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.




You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.




This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.




NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.




(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)




Bank Name and Address

Account Number:

Account Name:

Routing Number:




UN gives you only 2working days to receive your fund from our bank or no more. So contact us with the payment now




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




Yours sincerely,

Robert E. Marling Jr.

Chairman, Chief Executive Officer,

Chief Executive Officer of Woodforest National Bank

And Director of Woodforest National Bank