Bank of America Corporation
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com
YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.
To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.
Please reconfirm your information
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com
Email analysis :
NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com
Monday, November 9, 2015
Attention
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars). 100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee. Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : X-Originatingip : 41.138.185.134 (lawrence)
NOTE : X-Remote : 210.61.64.25 ()
NOTE : lein297@yahoo.com.vn
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Mailer : OpenWebMail 2.53
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars). 100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee. Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : X-Originatingip : 41.138.185.134 (lawrence)
NOTE : X-Remote : 210.61.64.25 ()
NOTE : lein297@yahoo.com.vn
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Mailer : OpenWebMail 2.53
Warning!!! Closing of your mailbox *** is being processed. (Phishing)
E-MAIL STORAGE CAPACITY MANAGER ®
Dear ***
Your E-mail Account data storage capacity is low,
Your E-mail Account will be closed if you fail to increase Storage capacity.
Kindly Click here to increase your storage capacity by 60.00GB Free.
Thanks for your cooperation
Phishing analysis :
CLICK : increase your storage capacity by 60.00GB
OPEN : http://hdc.org/FAQs/validate/now/revalidate.html
SCREENSHOT :
CLICK : Re-validate Your Mailbox >>
SCREENSHOT :
REDIRECT : http://hdc.org/FAQs/validate/now/validation.html
SCREENSHOT :
Email analysis :
NOTE : upgrade@emailadmin.net
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Smart_Send_2_0_138
NOTE : Received : from webserver.cobbetthill.com (mail.cobbetthill.com. [213.175.157.5])
NOTE : Received : from VPS (unknown [37.49.224.213])
NOTE : (Authenticated sender: operations@cobbetthill.com)
NOTE : by webserver.cobbetthill.com
NOTE : client-ip=213.175.157.5;
NOTE : Warning!!! Closing of your mailbox scamcz@gmail.com is being processed.
Dear ***
Your E-mail Account data storage capacity is low,
Your E-mail Account will be closed if you fail to increase Storage capacity.
Kindly Click here to increase your storage capacity by 60.00GB Free.
Thanks for your cooperation
Phishing analysis :
CLICK : increase your storage capacity by 60.00GB
OPEN : http://hdc.org/FAQs/validate/now/revalidate.html
SCREENSHOT :
CLICK : Re-validate Your Mailbox >>
SCREENSHOT :
REDIRECT : http://hdc.org/FAQs/validate/now/validation.html
SCREENSHOT :
Email analysis :
NOTE : upgrade@emailadmin.net
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Smart_Send_2_0_138
NOTE : Received : from webserver.cobbetthill.com (mail.cobbetthill.com. [213.175.157.5])
NOTE : Received : from VPS (unknown [37.49.224.213])
NOTE : (Authenticated sender: operations@cobbetthill.com)
NOTE : by webserver.cobbetthill.com
NOTE : client-ip=213.175.157.5;
NOTE : Warning!!! Closing of your mailbox scamcz@gmail.com is being processed.
The Board of federal ministry of finance benin republic
Dear Beneficiary:
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
DONATION
Am Mr. Tom Crist. I am donating a grant of $850,000 USD to you. Contact me.. tomcrisdonation@gmail.com for further details. Mr Tom Crist .........
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : tomcrisdonation@gmail.com
NOTE : [172.18.13.70]
NOTE : X-Originating-Ip : [162.243.112.87]
NOTE : Mime-Version : 1.0
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : tomcrisdonation@gmail.com
NOTE : [172.18.13.70]
NOTE : X-Originating-Ip : [162.243.112.87]
NOTE : Mime-Version : 1.0
Vos documents scannés
Bonjour, merci de ne pas repondre ceci a été scanné depuis un multifonctions
SCAN03316445.doc
File analysis :
OPEN : SCAN03316445.doc
CHECK : SCAN03316445.doc is a virus
NOTE : McAfee / W97M/Downloader.aqh
Email analysis :
NOTE : DupuisRafael22@pc-113-129.strong-pc.com
NOTE : X-Ovh-Remote : 91.90.113.129 (pc-113-129.strong-pc.com)
NOTE : X-Av-Checked : clean on av10
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost
NOTE : Received : from pc-113-129.strong-pc.com (91.90.113.129)
NOTE : [SPAM] Vos documents scannés
SCAN03316445.doc
File analysis :
OPEN : SCAN03316445.doc
CHECK : SCAN03316445.doc is a virus
NOTE : McAfee / W97M/Downloader.aqh
Email analysis :
NOTE : DupuisRafael22@pc-113-129.strong-pc.com
NOTE : X-Ovh-Remote : 91.90.113.129 (pc-113-129.strong-pc.com)
NOTE : X-Av-Checked : clean on av10
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost
NOTE : Received : from pc-113-129.strong-pc.com (91.90.113.129)
NOTE : [SPAM] Vos documents scannés
Subscribe to:
Posts (Atom)