Bank of America , [email protected]

[Terminator5]

Source IP Address 41.79.219.204


Begin Scam Email:


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 on, the 10th Day of JAN, 2013 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.

His 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$600 to $105 and no
other fee is involved. You are required to send The fee of $105 by WESTERN UNION to the issuing officer at The bank where your transaction originated as stated below:

HERE IS THE PAYMENT INFORMATION

Receivers Name: EMMANUEL SAMUEL TOGBE
Country ... BENIN REPUBLIC
City .... COTONOU
Test Question.... IN GOD
Answer ... WE TRUST
AMOUNT to send... $105
Sender's name...
MTCN 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.

Yours faithfully,
Mr. Brian Moynihan (CEO)





Bank of America®
Email: [email protected]
Cellphone: +22968717672
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights
reserved. AR72768/DD6A66

End Scam Email


Header Details:


Delivered-To: xxxxxx
Received: by 10.60.21.226 with SMTP id y2csp732120oee;
Tue, 31 Dec 2013 08:01:37 -0800 (PST)
X-Received: by 10.52.168.4 with SMTP id zs4mr1082663vdb.59.1388505697466;
Tue, 31 Dec 2013 08:01:37 -0800 (PST)
Return-Path: <[email protected]>
Received: from dime180.dizinc.com (dime180.dizinc.com. [67.23.254.6])
by mx.google.com with ESMTPS id rj6si19412042vcb.140.2013.12.31.08.01.37
for <xxxxxx>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 31 Dec 2013 08:01:37 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 67.23.254.6 as permitted sender) client-ip=67.23.254.6;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 67.23.254.6 as permitted sender) smtp.mail=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=bankofamerica.com
Received: from fundehuc by dime180.dizinc.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1Vy1lB-0006By-DD
for xxxxxx; Tue, 31 Dec 2013 11:01:37 -0500
To: xxxxxx
Subject: Bank of America
X-PHP-Script: www.fundehucogua.org/index.php for 41.79.219.204, 41.79.219.204
From: Bank of America <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Tue, 31 Dec 2013 11:01:37 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - dime180.dizinc.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [32319 32007] / [47 12]
X-AntiAbuse: Sender Address Domain - dime180.dizinc.com
X-Get-Message-Sender-Via: dime180.dizinc.com: authenticated_id: fundehuc/only user confirmed/virtual account not confirmed
X-Source: /usr/bin/php
X-Source-Args: /usr/bin/php /home/fundehuc/public_html/index.php
X-Source-Dir: fundehucogua.org:/public_html

[Tim Atem]

from: bank of america - "bankofamerica2014."@ace.ocn.ne.jp
reply-to: bank of america - [email protected]
other email: [email protected]

Bank of America
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America).

I am Mr.Jeff Anderson, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, WorldBank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment.

Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
5) Bank Name: 6) Bank Address:
7) Account Name:
Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund.

Contact E-mail([email protected])
You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.
Mr. Jeff Anderson
Chief Executive Officer,
Bank of America