[email protected] Mr.Brian Moynihan

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From: bank america <[email protected]>
Reply-To: bank america <[email protected]>
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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/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) [...]

Content analysis details: (13.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[67.195.87.241 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(xraychicken[at]yahoo.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5035]
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Dear esteemed customer,



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,

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 23th Day of
February 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($15,500,000.00) 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 $5000 to $1200 and no other fee is
involved.You are required to send the fee of $550 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:..joe del
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $550
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.
contact me with this alright
Yours faithfully,
here is my contact , number and you text or call +1 (478) 304-7499
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Corporation. All rights reserved.
AR72768/DD6A66

[Troy Platt]

Date: Mon, 18 Mar 2019 09:59:23 +0900 (JST)
From: Brian Thomas Moynihan <[email protected]>
Reply-To: Brian Thomas Moynihan <[email protected]>
Subject: Bank of America Corporate Office Headquarters Attention;

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)


Attention;
>
> This is to inform you that Department of International Monetary Fund (IMF)& Federal Bureau of Investigation (FBI) and American Union Department has officially authorized our bank united Bank of America to immediate process in transferring the fund into your account, Meanwhile be informed that all necessary arrangements has been concluded in order to guarantee immediate transferring of the due funds through our banking transfer system
>
> Note that the above mentioned office's and authority's has authorized us to carry out the transfer of your funds Total valued $10,000,000.00 USD to your Bank account as soon as you make contact with us and meet the requires
>
> You are urgently required to forward listed needed data as soon as possible for official confirmation of your identification, before procedure will commence in your favor to transferring your funds to your bank account from us, This is to avoid mistakes that might thwart official process and to ascertain your genuinely regarding your funds
> transfer.
>
> 1. Full Names:
> 2. Residential Address:
> 3. Mobile Number:
> 4. Occupation:a
> 5. Sex:
> 6. Date Of Birth:
> 7. Your legal identification such as international passport copy or
> Drivers license or any form of official I D card bearing your name
> 8. Marital Status:
> 9.Date of Birth
> 10.State.
> 11.City
> 12.Zip Code
>
> Also fill out bank data as following
>
> 1)Bank Names
> 2) Bank Address
> 3)Account No
> 4)Routing No
> 5)Swift Code
> 6)Account Name
>
> Once we receive listed details from you then we will proceed on your transfer, Thanks for banking with United Bank of America while we looking forward to serving you with the best of our service. Meanwhile attachment is my staff id card copy
>
> Yours In Services
> Brian Thomas Moynihan
> Chief Operations Officer
> United Bank of AmericaA








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)


Attention;
>
> This is to inform you that Department of International Monetary Fund (IMF)& Federal Bureau of Investigation (FBI) and American Union Department has officially authorized our bank united Bank of America to immediate process in transferring the fund into your account, Meanwhile be informed that all necessary arrangements has been concluded in order to guarantee immediate transferring of the due funds through our banking transfer system
>
> Note that the above mentioned office's and authority's has authorized us to carry out the transfer of your funds Total valued $10,000,000.00 USD to your Bank account as soon as you make contact with us and meet the requires
>
> You are urgently required to forward listed needed data as soon as possible for official confirmation of your identification, before procedure will commence in your favor to transferring your funds to your bank account from us, This is to avoid mistakes that might thwart official process and to ascertain your genuinely regarding your funds
> transfer.
>
> 1. Full Names:
> 2. Residential Address:
> 3. Mobile Number:
> 4. Occupation:a
> 5. Sex:
> 6. Date Of Birth:
> 7. Your legal identification such as international passport copy or
> Drivers license or any form of official I D card bearing your name
> 8. Marital Status:
> 9.Date of Birth
> 10.State.
> 11.City
> 12.Zip Code
>
> Also fill out bank data as following
>
> 1)Bank Names
> 2) Bank Address
> 3)Account No
> 4)Routing No
> 5)Swift Code
> 6)Account Name
>
> Once we receive listed details from you then we will proceed on your transfer, Thanks for banking with United Bank of America while we looking forward to serving you with the best of our service. Meanwhile attachment is my staff id card copy
>
> Yours In Services
> Brian Thomas Moynihan
> Chief Operations Officer
> United Bank of AmericaA