************************************************ * SCAM!SCAM!SCAM!SCAM!SCAM!SCAM!SCAM!SCAM!SCAM! * ************************************************ Delivered-To: fraud.419scams@gmail.com Received: by 10.79.18.131 with SMTP id 125csp593871ivs; Wed, 9 Dec 2015 05:53:47 -0800 (PST) X-Received: by 10.107.28.13 with SMTP id c13mr5503382ioc.149.1449669227959; Wed, 09 Dec 2015 05:53:47 -0800 (PST) Return-Path: Received: from ns501-vm10.bullet.mail.kks.yahoo.co.jp (ns501-vm10.bullet.mail.kks.yahoo.co.jp. [183.79.57.50]) by mx.google.com with ESMTP id v76si12823118ioi.35.2015.12.09.05.53.47 for ; Wed, 09 Dec 2015 05:53:47 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning paul87429@gmail.com does not designate 183.79.57.50 as permitted sender) client-ip=183.79.57.50; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning paul87429@gmail.com does not designate 183.79.57.50 as permitted sender) smtp.mailfrom=paul87429@gmail.com; dmarc=fail (p=NONE dis=NONE) header.from=gmail.com Received: from [183.79.100.140] by ns501.bullet.mail.kks.yahoo.co.jp with NNFMP; 09 Dec 2015 13:53:46 -0000 Received: from [183.79.100.132] by t503.bullet.mail.kks.yahoo.co.jp with NNFMP; 09 Dec 2015 13:53:46 -0000 Received: from [127.0.0.1] by omp501.mail.kks.yahoo.co.jp with NNFMP; 09 Dec 2015 13:53:46 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 203376.97448.bm@omp501.mail.kks.yahoo.co.jp Received: (qmail 26619 invoked by uid 60001); 9 Dec 2015 13:53:45 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=V8x9LUzQNL43GW1DlgTWTMoLnKWVlU85XjlEwwL9oBD50280EuTqezG4pIamje982go0qN+bOFPEnveAi8IjUaUp0b44wij1AtfASoJgxpoSholQiwbs+WwGvgckKPQ4 ; Message-ID: <310554.25097.qm@web101314.mail.kks.yahoo.co.jp> X-YMail-OSG: 18nto1AVM1nOiuDt7_.1tmGQTzKwf0BEpRKcnJNG9WFyc5V987lchHaCnzhoVYBtjWXvQdY9cQYc3IZproCRQ5AugF26u5ZxS.5tVWKS8Bb5b0WzAFJ5jezbJPp3XCc7aM5DzPxu7nKn07SjTxoUzqxjAU0PdoPYyBEKTyMF5LP2r7KoprYjVQF3WNU4Rz7.Rv8TZ7eG7IBT5V9_1Zs0.8Hckv52KtR0ejWFSP6bCav9MJUAScjRDWJNCQMVLWnUHaFkuv3zFs3AV.jbfWKy5bWZAQs1hYJNXu4P_aCeRIjnDL6taTvoJd8S5kWNvAuCnLMN8hhe8ppFK5DQT5cqyKb5cWVMogwVA1ldfkQKMIYE7IHh8N47TJvcE5NstquwwKGCRgMb.roZ7Il2Hnr5TRhWFn99eymjkVI5JFZOqU4HHxpqmg_OIQn3LvNCZUI2qnxMOCYqA24KVvG0WxSQJZydiav4LB9kRLfNpjJzxuwku2KMBoEleKi_.Xmcxvwvj0uPyIoDaNssqm.AHiBnj0UmHG.Z_dr6n6VxKzXuQmIqMblmIx0BX2c2ogm26V7bJnvtOwW7O7U9HqkjzS9ryyafZtOt3iWSLzmPEh_uWbUKfJnbz57LxVosNWXSR67L2t5Hw_F8WGyGHev3egcPJzcW36uFIqulEzDnXyleAvNvk0E2lvwiVxAon5b6XAMfFHE4ftHzIIv8SAqm4xWrgt_tyZ9gf7s6uNKjsjquqwt0d8yw6oTNKXF0N_gn1A.NgjnZSLdFUV65Vx4- Received: from [41.138.89.199] by web101314.mail.kks.yahoo.co.jp via HTTP; Wed, 09 Dec 2015 22:53:44 JST X-RocketYMMF: kurenaitotoro X-Mailer: YahooMailWebService/0.8.111_67 X-YMail-JAS: 76fg_sYVM1nC2Kqrv0dnQoU5JfPs5JkdBvf59gqEgEzm_eKKH9MyHKkdKyqUQeWYnK9l9T1mA.ru0Lqb.joVLS7Z68dLGBa3hfpVuzLxMH7yDzuP9fN54SOvnOCBBgsd9Zdp Sender: eru_totoro@yahoo.co.jp Date: Wed, 9 Dec 2015 22:53:44 +0900 (JST) From: Mr Thomson Crowder Reply-To: Mr Thomson Crowder Subject: NOTIFICATION OF ($15,500,000.00)FROM BANK OF AMERICA To: undisclosed recipients: ; MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="651112536-636126321-1449669224=:25097" --651112536-636126321-1449669224=:25097 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear esteemed customer,=0A=0AThe =0AManagement of the Bank of America Corpo= rate Office Headquarters here In =0AGlendale California 91204 USA wishes to= inform you that after a Brief =0Ameeting held by the Bank executives on th= e 10th of December 2015 at =0APrecisely 8 a.m. Eastern Daylight Time (EDT),= we deem it appropriate to =0AIntimate you that your funds will be transfer= red into the United States =0ATreasury Account with the JP Morgan Chase Hea= dquarters at 270 Park =0AAvenue In California according to the record we go= t from united state =0Adue to your Inability to complete the transaction an= d your failure to =0Ameet up with a Minor payment obligation. The actual tr= ansfer of your =0Afunds ($15,500,000.00) Into the government account comes = up next week.=0A=0AThis=0A is in line with the instructions of the USA Trea= surer that all =0Aunclaimed funds be paid into the United States Government= Treasury =0AAccount as serviceable funds in compliance to Section 3 subsec= tion 1(a) =0Aof the United States Financial Law enacted in 2001 after an at= tack on =0Aour dear country on September 11, 2001.=0A=0AFind below the prof= ile of the banking institution where your funds will be Transferred into fo= llowing the government directive:=0A=0ANote=0A that if you still wish to re= ceive your funds do get back to us =0AImmediately so that we will remove yo= ur funds transfer from the list of =0AThose transactions to be seized by th= e United States Government. Also be=0A Informed that we need only a DIPLOMA= TIC IMMUNITY SEAL OF TRANSFER =0A(DIST) to complete the wire transfer. The = fee to obtain the SEAL was =0Areduced to $180 fee is involved. You are requ= ired to send The fee of =0A$180 by WESTERN UNION or MONEY GRAM to the issui= ng officer at The bank =0Awhere your transaction originated as stated below= :=0A=0AINFORMATION VIA WESTERN UNION or MONEY GRAM Or WALMART MONEY TRANSFE= R=0A=0AReceiver's name: Victor Arturo Munoz=0AAddress: Glendale California = 91204 USA=0AText Question: In God=0AText Answer: We Trust=0AAmount :$180=0A= =0AIf=0A we receive the MTCN today, we will transfer your funds ($15,500,00= 0.00)=0A Before we close office and the funds will reflect 3 hours after th= e =0ATransfer. We will send you all the transfer documents to enable you = =0Astart Making cash withdrawals from your account same day the funds are = =0ATransferred. We have waited for so long and we cannot Continue to wait.= =0A=0AThank you for giving us the opportunity to serve your banking needs..= =0A=0AYours faithfully,=0AMr. Thomson Crowder (CEO) --651112536-636126321-1449669224=:25097 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable
Dear esteemed customer,

The =0AMan= agement of the Bank of America Corporate Office Headquarters here In =0AGle= ndale California 91204 USA wishes to inform you that after a Brief =0Ameeti= ng held by the Bank executives on the 10th of December 2015 at =0APrecisely= 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to =0AIntimate = you that your funds will be transferred into the United States =0ATreasury = Account with the JP Morgan Chase Headquarters at 270 Park =0AAvenue In Cali= fornia according to the record we got from united state =0Adue to your Inab= ility to complete the transaction and your failure to =0Ameet up with a Min= or payment obligation. The actual transfer of your =0Afunds ($15,500,000.00= ) Into the government account comes up next week.

This=0A is in line= with the instructions of the USA Treasurer that all =0Aunclaimed funds be = paid into the United States Government Treasury =0AAccount as serviceable f= unds in compliance to Section 3 subsection 1(a) =0Aof the United States Fin= ancial Law enacted in 2001 after an attack on =0Aour dear country on Septem= ber 11, 2001.

Find below the profile of the banking institution wher= e your funds will be Transferred into following the government directive:
Note=0A that if you still wish to receive your funds do get back to u= s =0AImmediately so that we will remove your funds transfer from the list o= f =0AThose transactions to be seized by the United States Government. Also = be=0A Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER =0A= (DIST) to complete the wire transfer. The fee to obtain the SEAL was =0Ared= uced to $180 fee is involved. You are required to send The fee of =0A$180 b= y WESTERN UNION or MONEY GRAM to the issuing officer at The bank =0Awhere y= our transaction originated as stated below:

INFORMATION VIA WESTERN = UNION or MONEY GRAM Or WALMART MONEY TRANSFER

Receiver's name: Victo= r Arturo Munoz
Address: Glendale California 91204 USA
Text Question: = In God
Text Answer: We Trust
Amount :$180

If=0A we receive the= MTCN today, we will transfer your funds ($15,500,000.00)=0A Before we clos= e office and the funds will reflect 3 hours after the =0ATransfer. We will = send you all the transfer documents to enable you =0Astart Making cash with= drawals from your account same day the funds are =0ATransferred. We have wa= ited for so long and we cannot Continue to wait.

Thank you for givin= g us the opportunity to serve your banking needs..

Yours faithfully,=
Mr. Thomson Crowder (CEO)






















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