The world's premier anti internet scam, anti fraud information website 

  • [email protected] Bank of America

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by buried under 419s
 
X-Apparently-To: ; Fri, 19 Aug 2016 08:40:02 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 67.195.87.234
Received-SPF: pass (domain of yahoo.com designates 67.195.87.234 as permitted sender)
X-YMailISG: 5j9XOpcWLDuKtpQTqCHea3XxEcBa76HDFMDPgecsDafLBrbR
53Kg4kHV1Qo.d5h929cmXB9eOHqF414EmbMGLNAmeSNm.HnbCDAKz6aauqEF
rLBa5nUzEadJPvsQfGu.UkZ44ZnABB2u87zZg0xI7mknfedUu0cg6MhddIEl
b4XLGHSBl93hQJN6L64SrGCWuw29LRBMZUTMINPM7fXJnLULwinLxZAtpPPy
yK4Yh7JgaUQxZaYke0FBstP9bdNJr7Cg_81iqalTyT.aFLUzle_cvJjtMgji
Uir107WZa4kiepDtzXnRU9u9phmV3akcIm0DLsrUD3bAuoZpv_dwKaR1u..q
YfI1CNn_JAl3ZKueAMOkoUxaNEK6EBVqIyZMF_RpLou4S6Ai2Z5O._i748IS
_oQe8V9FMoG29S9bzvZZyBbo4CsYzPOuszBn6b_iReVFy4H9uczT1OrljpHm
iJ5qTez38C.fhkAzwK4UsP7SKM6Urh36wVB6TAjQzyi_suivMwqSU4s_Afxz
zqlMGgX2Yw81Ec8FW4AehOIZE5FnTcqFo7q20MYF1PwH.7SDdVNVjmb6QmHH
MBcixiOtJFoMgp_fJVP_51tbDgHESHvOuvt2AZAmWafGsbUF9EN2WHrleSfs
.VKc5BFul5BfOU4TmAFVRRX4nO86.vwcsE8NANC1YibOpYFThqGzUUVdcGY8
ks5TWqcz5fqZNh.ySFOFLKNpgwWXReaFc43Z2XnHAa9r0Mzb66BkqhQWEO7p
5BLuwIjDjeAVyjm3s8YfDRqN8eorQr8UaMEaMAETLInsA5iPN9i9jOURdIia
aw18dTbueQhgD6cYNNBLONTM6hjrU3T8XIc5GWW6ZeYs3YfuQ29DLwQDLMnN
WURnBM0Bk9dvEmxq6aYneMg6U_Kf1A1nS6hx3ak1kt9OQd13b7Q5malG_QrJ
U5GmxXGkNlQiBjl6SKs7smo6oU3jiwFE1JPHe3kmLBrjAZ_3G9O2u1A2F4TJ
53b8202m5xrCYG2IR5_bL7QOSEkwudLT1gsd61jHESvhCXM3jqdINbkFx_Il
niTLr6V9qfs0QSTTbko09ruIyDdSMX8Q0hvieyenxKvnVAgvXaXWsLRXM3r7
G6tjqwntfqzvEQreuX1hUb6SKyi_IugOvVXeD2F9m6GzYen.td60vQxYS2Rn
xryeIwOvUBIxWOPIWaIDywAuSFRaef2xOOD4NeZQ84RiuFAUbRZpK5prdLMj
vvjrCTWDFfkatBLtzdLRy0T0TJ5iqH7EmBBTrUMME.3DaSlWl0PyrxcVk9Vu
9T2SYtzUIWtOs0JDI4aoxLlIZw_bEu8H07jY7l9TMmhr4PNc_4wSgcel6TOd
hknVJOvL20h7wN5kV5fjKvzHwWs1U_6G_Qim1qVKGz5lLdJyui2Xrqbln66t
q0oEILy5FTKtPIxmm5dezGoZ5hPWxZE3b4h04sJ7niHtSO87uEBGORJH_oRa
oXGT5Znb8yYy5YzB9S_PLu1n7XHTCtuTxy3QTAE.H9AoTFrGoKVpWpDKw8oY
tA2UBc5U17amXC_VRZVLOlJEKmiAirLzDLElOG_o1y1cq9hHaRgQikvzFUpZ
0yfKo.CIyAsSirG67pdDo9NghNz8h58hbyWIcJzDIDAdpWAsTv1MPcQTsw--
X-Originating-IP: [67.195.87.234]
Authentication-Results: mta1344.mail.gq1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm49-vm4.bullet.mail.gq1.yahoo.com) (67.195.87.234)
by mta1344.mail.gq1.yahoo.com with SMTPS; Fri, 19 Aug 2016 08:40:02 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1471595999; bh=Gq8IWPvzmInRrYKlFMtjtyd+m5r8SEQ6vgIbBM17KAg=; h=Date:From:Reply-To:Subject:References:From:Subject; b=COPp+PIcI30OKZHbuUVK+b++xFSx43p198eEXEwcLz7OMSy1KMY/2Zt+1kdiJlfcEyNFgbQWkZ2tPkQ8JjHdSAXBxYDrN+ybg5OQSuB3OPa2hQzXak0xkxrw/+rv8MbrXmjYnVEBL8gYNYPLzIgPJACTjD2Y7XAiUWLbL32J3pL8IIW6+2wSe3ex/nuxSI05Mit6oB/8VyrpuKaLlo1B+FM1IAkvNk93IkhdyDsUWM4cqoLF+JnplqUrdz/gKqUwlf4/DjS+DIptBWd2wYtH7oh7AzbNZoZN8qKMtkRm51tenAHoJIJQY3QTtk5eK1cLTb9h9+So+EQhWtS0vepVyA==
Received: from [127.0.0.1] by nm49.bullet.mail.gq1.yahoo.com with NNFMP; 19 Aug 2016 08:39:59 -0000
Received: from [98.137.12.190] by nm49.bullet.mail.gq1.yahoo.com with NNFMP; 19 Aug 2016 08:37:08 -0000
Received: from [98.137.12.208] by tm11.bullet.mail.gq1.yahoo.com with NNFMP; 19 Aug 2016 08:37:08 -0000
Received: from [127.0.0.1] by omp1016.mail.gq1.yahoo.com with NNFMP; 19 Aug 2016 08:37:08 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: qY2G_SUVM1lCwBIhV.A8Velp7520Lv0E0gzSKuvxsnKTGXnDxfwKOksMeq6EzXB
tpTmahcTmZSWVAChLaFd5FTJzbRB3Koqw_axl7tspQEJyKPQ9Wm4AJ58KDyr4RhAVMasEbybsYz6
GT5OwLkqTdv3zTWwXbXQ1oPeaazkRCgYDZ0A5Ib4vF0nJE7jpRPkjp3ogiTLPeJ1bqFO1ElmzBY5
45kTdH5uaShDddTgGoIvIRqDRWI9y3L4wtRZJQVagerDN0cKbXD6BLng8lKUIcSnjjSjAVJaohbO
jRUk8ZGbe03l2YkFc8wbfnL_gSluQhfFLiSJ6wvp2OjYDIVDRzgN4vxwOOAHkj1IcGo1xZb4pxsN
OLgE6nOpg_p8PhR1OJcqPba5QjZuj05NHdyD1TsSl7zFn5sLZn2yPKXrEvYFfEqo1VM2t9uGa486
R_r6z2Gu5tCZ0zrs2NaFRmPym5bLUzy1iYTn.QmRK3W8IKfLrJhPCTUIulNfKd7QbQhGoLjMlZXn
yzoqEuTdoGT6S5QAEFXGamd7QXBOSJeeZB6SdGZoFsRjNdkDan8Kw_ZgOB7DK8YLa
Received: from jws10740.mail.gq1.yahoo.com by sendmailws117.mail.gq1.yahoo.com; Fri, 19 Aug 2016 08:37:07 +0000; 1471595827.560
Date: Fri, 19 Aug 2016 08:37:07 +0000 (UTC)
From: Bank of America <[email protected]>
Reply-To: Bank of America <[email protected]>
Message-ID: <[email protected]>
Subject: Dear esteemed customer,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>
Content-Length: 3264


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,the 7Day of APRIL,2016 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($15,800,000.00) 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 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: 656875909
Routing NO:346445785
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 IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $105 and no other fee is involved.You are required to send the fee of $105 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name....FIATH ONYI
Country .......... BENIN
City ....................... CITY
Text Question ........ VERY
Text Answer ........ URGENT
Amount..................$105

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 ($15,800,000.00) 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,
(CEO) Mrs. ANAET MARK.
Bank of America®

Tele ( +22999488494 )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66