TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million

Bank of America in Washington
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263

TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million

Transfer Release Update

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 22th Day of Nov, 2014 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, Mr. John Jacob Lew 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 November 20, 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$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT 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.

Yours faithfully,

Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com

A VOTRE ATTENTION / IN YOUR ATTENTION

Hi dear friend,

I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below

infos.dav.smith@gmail.com

Pending
....................................

Salut cher ami,

Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous

infos.dav.smith@gmail.com

Dans l'attente

Email analysis :

NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION

Request from Dave's wife, Julie Writing from hospital

Request from Dave's wife, Julie Writing from hospital,

This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is ($14.1 million) to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. Kindly reply for more detail;

Best Regards

Mrs. Julie Dave

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This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : mdmjd60224@mysinamail.com
NOTE : julidav67@yahoo.co.jp
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from wvps46-163-109-113.dedicated.hosteurope.de
NOTE : (HELO CT71844.home) (46.163.109.113)
NOTE : Received : from localhost ([127.0.0.1])
NOTE : Received : from 41.207.29.31 ([41.207.29.31])
NOTE : by webmail.campingdelmare-cervo.com (Horde Framework)
NOTE : Request from Dave's wife, Julie Writing from hospital

YOUR PAYMENT NOTIFICATION

YOUR PAYMENT NOTIFICATION:
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.

This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA REPUBLIC This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:

We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit

Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.

Email analysis :

NOTE : dr.kelvin_chidi@yahoo.fr
NOTE : test@rihu.ac.ir
NOTE : Received : from 184.172.55.162-static.reverse.softlayer.com (HELO yaarabi.yaarabi.com) (184.172.55.162)
NOTE : Received : from host11-73-static.104-82-b.business.telecomitalia.it ([82.104.73.11]:4357 helo=User)
NOTE : by yaarabi.yaarabi.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@rihu.ac.ir >)
NOTE : YOUR PAYMENT NOTIFICATION

You can be his next of kin

Dear Good friend,

My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.

After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.

I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.

When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

I wait for your urgent reply, send your reply to my private email address malikfariz089@gmail.com
l'm sending this mail with my office email address.

Sincerely,
Malik Fariz

Email analysis :

NOTE : malikfariz089@gmail.com
NOTE : mhatushi121@yahoo.pt
NOTE : Received : from unknown (HELO p2905576.pubip.peer1.net) (209.15.237.34)
NOTE : Received : from [104.193.11.21] (port=61712 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < mhatushi121@yahoo.pt >)
NOTE : You can be his next of kin

Reply with phone Numbers for re-confirmation,final release of your funds

Dear Beneficiary,

We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.

All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.

Yours Sincere
Rickey Tarfa

Email analyis :

NOTE : tarfarickey@outlook.com
NOTE : tarfarickey@gmail.com
NOTE : Received : from mail.thenational.com.pg (203.83.18.163)
NOTE : Received : from User (unknown [186.35.178.43])
NOTE : by mail.thenational.com.pg
NOTE : Reply with phone Numbers for re-confirmation,final release of your funds