Bank of America Corporate Office Headquarters

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,CONTACT CUSTOMER CARE BY TEXT OR CALL,+1 240 7506 123

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 18th Day of jan 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 $700 to $195 and no other fee is involved.You are required to send the fee of $195 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. NONSO ORJI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $195
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.

Yours faithfully,

Mr. Peter Gomez(CEO)
Bank of America®
+12407506123
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Email analysis :

NOTE : M.@arion.ocn.ne.jp
NOTE : peter.g32@hotmail.com
NOTE : X-Originating-Ip : [197.234.219.61]

This is the last notice..please confirm receipt

I have a profitable busine to discuss with you, contact me via email: (thomasmanu069@gmail.com) for more details.

Email analysis :

NOTE : meormanu0@gmail.com
NOTE : edsonatra@ethionet.et
NOTE : client-ip=213.55.96.134;

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (ebay) urge you to treat it genuinely.

Customers Service Hours / Monday To Saturday:
From the eBay Lottery Awards december promo............

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals.

I am using this opportunity to thank you for using eBay regularly.

Please contact the claim agent in charge of your winnings: Mr. john david and make the below information’s available to him so he can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.

Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:

Contact Person: Mr. john david
Contact Address:ebaydave009@gmail.com

Signed.
eBay Award Department.
ceo devin wenig.

Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.

Email analysis :

NOTE : brownhairstyle@brownhairstyle.com
NOTE : ebaydave009@gmail.com
NOTE : Received : from lcaen-656-1-230-179.w193-253.abo.wanadoo.fr
NOTE : (HELO mail.com) (193.253.220.179)

Rép : Business Proposal

I am Alexandra , representing the operation and corporate affairs in contract related matters of Exxon Mobil in LondonI have a private brief to re-profile the sum of US$12.5M in your name Regards

Peter Alexandra

Email analysis :

NOTE : peteralexandra40@yahoo.com.hk
NOTE : xvsdfaw@aol.co.uk
NOTE : X-Aol-Ip : 209.197.20.243

NOTE : Received : from GOOD-PC (unknown [209.197.20.243])

Manchester-Boston Regional Airport (MHT), New Hampshire

From: Mr. Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
New Hampshire, US.

Attention: Sir,

I am Mr. Jeffrey Hosch, Head of Inspection Unit United Nations Inspection Agency in Manchester-Boston Regional Airport (MHT), and New Hampshire.

During our daily routine Inspection, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in New Hampshire, and when scanned, it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other relevant fees are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4,000,000.00(Four Million United States dollars) or more. They are still in the airport storage facility up to this moment of sending you this message. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone Number, (3) Full Residential Address, so I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or allow us repatriate it back to the UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc.

You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the CONSIGNMENTS to your doorstep or the destination of your choice. I am going to assist you in making sure the parkages are delivered.

Kindly respond to this email > >( mrjeffreyhosch1@gmail.com ).

Best Regards,

Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
(603) 574-4919

Email analysis :

NOTE : hos50@deptofficesstr.is-great.net
NOTE : mrjeffreyhosch1@gmail.com
NOTE : X-Originating-Ip : [105.112.39.86]

Provider : Airtel Networks Limited
Country : Nigeria
City : Lagos
Latitude : 6.4531
Longitude : 3.3958

Your $2.5 Million Compensation

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

A report came in to this office regarding a fund transfer which you are supposed to receive from COTONOU, UBA BANK. Investigation has been made and we had discovered that the bank manager Mr. Yusuf was behind all the delays and plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $2.5 Million a compensation which was made approved by the State Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $2.5 Million paid to you by Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?

Waiting on your urgent response.

YOURS IN SERVICE,
MR.PETERS DURU.
INSPECTOR GENERAL OF INTERPOL
CRIME STATE DEPARTMENT.

Email analysis :

NOTE : xx@yy
NOTE : interpolcrimedpt@126.com
NOTE : Received : from [91.212.182.38] (KTVOIP2 [91.212.182.38])

NOTE : by tux.mailserverbox.com
NOTE : client-ip=103.252.101.88;