419-#scam-Phishing


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DATE: July 18, 2015, 8:07 a.m.

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  18. (authenticated user peralessusana!speedylm)
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  21. reply-to: file02@inbox.ru
  22. date: Sat, 18 Jul 15 07:35:14 +0000
  23. message-id: <OID_1437204894337861_0peralessusana@speedy.com.ar>
  24. X-Priority: 3
  25. x-msmail-priority: normal
  26. importance: normal
  27. priority: normal
  28. subject: =?UTF-8?B?RGVhciBFc3RlZW1lZCBDdXN0b21lciw=?=
  29. x-origin: 41.216.50.147
  30. from: =?UTF-8?B?Ik1yLkpvaG4gTW95bmloYW4oQ0VPIg==?= <peralessusana@speedy.com.ar>
  31. content-type: text/html; charset=utf-8
  32. content-transfer-encoding: QUOTED-PRINTABLE
  33. mime-version: 1.0
  34. to:
  35. X-CMAE-Score: 100
  36. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style=3D"text-indent:=
  37. 0px; font-style: normal; font-variant: normal; font-weight: normal; letter=
  38. -spacing: normal; line-height: normal; orphans: auto; text-align: start; te=
  39. xt-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -=
  40. webkit-text-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt; bac=
  41. kground-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif">Att=
  42. ention:From Bank of America Corporate Office</font><br style=3D"text-indent=
  43. : 0px !important; line-height: 30.2933349609375px;"><font style=3D"text-ind=
  44. ent: 0px; font-style: normal; font-variant: normal; font-weight: normal; le=
  45. tter-spacing: normal; line-height: normal; orphans: auto; text-align: start=
  46. ; text-transform: none; white-space: normal; widows: auto; word-spacing: 0p=
  47. x; -webkit-text-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt;=
  48. background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif"=
  49. >Bank of America Corporate Office</font><br style=3D"text-indent: 0px !impo=
  50. rtant; line-height: 30.2933349609375px;"><font style=3D"text-indent: 0px; f=
  51. ont-style: normal; font-variant: normal; font-weight: normal; letter-spacin=
  52. g: normal; line-height: normal; orphans: auto; text-align: start; text-tran=
  53. sform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-=
  54. text-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt; background=
  55. -color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif">Headquarte=
  56. rs 100 N.Tryon St Charlotte,NC 28255</font><br style=3D"text-indent: 0px !i=
  57. mportant; line-height: 30.2933349609375px;"><font style=3D"text-indent: 0px=
  58. ; font-style: normal; font-variant: normal; font-weight: normal; letter-spa=
  59. cing: normal; line-height: normal; orphans: auto; text-align: start; text-t=
  60. ransform: none; white-space: normal; widows: auto; word-spacing: 0px; -webk=
  61. it-text-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt; backgro=
  62. und-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif">United =
  63. States of America</font><br style=3D"text-indent: 0px !important; line-heig=
  64. ht: 30.2933349609375px;"><font style=3D"text-indent: 0px; font-style: norma=
  65. l; font-variant: normal; font-weight: normal; letter-spacing: normal; line-=
  66. height: normal; orphans: auto; text-align: start; text-transform: none; whi=
  67. te-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-widt=
  68. h: 0px; color: rgb(68, 68, 68); font-size: 16pt; background-color: rgb(255,=
  69. 255, 255);" face=3D"Times New Roman,sans-serif">Monday-Friday</font><br st=
  70. yle=3D"text-indent: 0px !important; line-height: 30.2933349609375px;"><font=
  71. style=3D"text-indent: 0px; font-style: normal; font-variant: normal; font-=
  72. weight: normal; letter-spacing: normal; line-height: normal; orphans: auto;=
  73. text-align: start; text-transform: none; white-space: normal; widows: auto=
  74. ; word-spacing: 0px; -webkit-text-stroke-width: 0px; color: rgb(68, 68, 68)=
  75. ; font-size: 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New=
  76. Roman,sans-serif">8 a.m.-9 p.m. Eastern Daylight Time(EDT)</font><br style=
  77. =3D"text-indent: 0px !important; line-height: 30.2933349609375px;"><font st=
  78. yle=3D"text-indent: 0px; font-style: normal; font-variant: normal; font-wei=
  79. ght: normal; letter-spacing: normal; line-height: normal; orphans: auto; te=
  80. xt-align: start; text-transform: none; white-space: normal; widows: auto; w=
  81. ord-spacing: 0px; -webkit-text-stroke-width: 0px; color: rgb(68, 68, 68); f=
  82. ont-size: 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New Ro=
  83. man,sans-serif">Saturday and Sunday</font><br style=3D"text-indent: 0px !im=
  84. portant; line-height: 30.2933349609375px;"><font style=3D"text-indent: 0px;=
  85. font-style: normal; font-variant: normal; font-weight: normal; letter-spac=
  86. ing: normal; line-height: normal; orphans: auto; text-align: start; text-tr=
  87. ansform: none; white-space: normal; widows: auto; word-spacing: 0px; -webki=
  88. t-text-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt; backgrou=
  89. nd-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif">8 a.m.-4=
  90. p.m. Eastern Daylight Time(EDT)</font><br style=3D"text-indent: 0px !impor=
  91. tant; line-height: 30.2933349609375px;"><font style=3D"text-indent: 0px; fo=
  92. nt-style: normal; font-variant: normal; font-weight: normal; letter-spacing=
  93. : normal; line-height: normal; orphans: auto; text-align: start; text-trans=
  94. form: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-t=
  95. ext-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt; background-=
  96. color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif">Customer se=
  97. rvice: (646 4195 096 )</font><br style=3D"text-indent: 0px !important; line=
  98. -height: 30.2933349609375px;"><br style=3D"text-indent: 0px !important; lin=
  99. e-height: 30.2933349609375px;"><br style=3D"text-indent: 0px !important; li=
  100. ne-height: 30.2933349609375px;"><font style=3D"text-indent: 0px; font-style=
  101. : normal; font-variant: normal; font-weight: normal; letter-spacing: normal=
  102. ; line-height: normal; orphans: auto; text-align: start; text-transform: no=
  103. ne; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stro=
  104. ke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt; background-color: r=
  105. gb(255, 255, 255);" face=3D"Times New Roman,sans-serif">Dear Esteemed Custo=
  106. mer,</font><br style=3D"text-indent: 0px !important; line-height: 30.293334=
  107. 9609375px;"><br style=3D"text-indent: 0px !important; line-height: 30.29333=
  108. 49609375px;"><font style=3D"text-indent: 0px; font-style: normal; font-vari=
  109. ant: normal; font-weight: normal; letter-spacing: normal; line-height: norm=
  110. al; orphans: auto; text-align: start; text-transform: none; white-space: no=
  111. rmal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; colo=
  112. r: rgb(68, 68, 68); font-size: 16pt; background-color: rgb(255, 255, 255);"=
  113. face=3D"Times New Roman,sans-serif">The Management of the Bank of America =
  114. Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wis=
  115. hes to inform you that after a brief meeting held by the Bank executives th=
  116. is morning, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appr=
  117. opriate to intimate you that your funds will be transferred into the United=
  118. States Treasury Account with the JP Morgan Chase Headquarters at 270 Park =
  119. Avenue in New York according to the record we got from Africa due to your i=
  120. nability to complete the transaction and your failure to meet up with a min=
  121. or payment obligation.The actual transfer of your funds(15,500,000.00) into=
  122. the government account comes up Wednesday.</font><br style=3D"text-indent:=
  123. 0px !important; line-height: 30.2933349609375px;"><br style=3D"text-indent=
  124. : 0px !important; line-height: 30.2933349609375px;"><font style=3D"text-ind=
  125. ent: 0px; font-style: normal; font-variant: normal; font-weight: normal; le=
  126. tter-spacing: normal; line-height: normal; orphans: auto; text-align: start=
  127. ; text-transform: none; white-space: normal; widows: auto; word-spacing: 0p=
  128. x; -webkit-text-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt;=
  129. background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif"=
  130. >This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumata=
  131. otao Rios that all unclaimed funds be paid into the United States Governmen=
  132. t Treasury Account as unserviceable funds in compliance to section 3 subsec=
  133. tion 1(a) of the United States Financial Law enacted in 2001 after an attac=
  134. k on our dear country on September 11,2001.</font><br style=3D"text-indent:=
  135. 0px !important; line-height: 30.2933349609375px;"><br style=3D"text-indent=
  136. : 0px !important; line-height: 30.2933349609375px;"><font style=3D"text-ind=
  137. ent: 0px; font-style: normal; font-variant: normal; font-weight: normal; le=
  138. tter-spacing: normal; line-height: normal; orphans: auto; text-align: start=
  139. ; text-transform: none; white-space: normal; widows: auto; word-spacing: 0p=
  140. x; -webkit-text-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt;=
  141. background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif"=
  142. >Find below the profile of the banking institution where your funds will be=
  143. transferred into following the government directive:, And note to responds=
  144. to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Av=
  145. enue in New York. JP Morgan Chase Official Bankers for the United States Tr=
  146. easury Department</font><br style=3D"text-indent: 0px !important; line-heig=
  147. ht: 30.2933349609375px;"><br style=3D"text-indent: 0px !important; line-hei=
  148. ght: 30.2933349609375px;"><font style=3D"text-indent: 0px; font-style: norm=
  149. al; font-variant: normal; font-weight: normal; letter-spacing: normal; line=
  150. -height: normal; orphans: auto; text-align: start; text-transform: none; wh=
  151. ite-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-wid=
  152. th: 0px; color: rgb(68, 68, 68); font-size: 16pt; background-color: rgb(255=
  153. , 255, 255);" face=3D"Times New Roman,sans-serif">AC NO: 68302345093</font>=
  154. <br style=3D"text-indent: 0px !important; line-height: 30.2933349609375px;"=
  155. ><font style=3D"text-indent: 0px; font-style: normal; font-variant: normal;=
  156. font-weight: normal; letter-spacing: normal; line-height: normal; orphans:=
  157. auto; text-align: start; text-transform: none; white-space: normal; widows=
  158. : auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; color: rgb(68, 6=
  159. 8, 68); font-size: 16pt; background-color: rgb(255, 255, 255);" face=3D"Tim=
  160. es New Roman,sans-serif">Routing NO:021109593</font><br style=3D"text-inden=
  161. t: 0px !important; line-height: 30.2933349609375px;"><font style=3D"text-in=
  162. dent: 0px; font-style: normal; font-variant: normal; font-weight: normal; l=
  163. etter-spacing: normal; line-height: normal; orphans: auto; text-align: star=
  164. t; text-transform: none; white-space: normal; widows: auto; word-spacing: 0=
  165. px; -webkit-text-stroke-width: 0px; color: rgb(68, 68, 68); font-size: 16pt=
  166. ; background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif=
  167. ">Account Name:United States Treasury Department,USA</font><br style=3D"tex=
  168. t-indent: 0px !important; line-height: 30.2933349609375px;"><br style=3D"te=
  169. xt-indent: 0px !important; line-height: 30.2933349609375px;"><font style=3D=
  170. "text-indent: 0px; font-style: normal; font-variant: normal; font-weight: n=
  171. ormal; letter-spacing: normal; line-height: normal; orphans: auto; text-ali=
  172. gn: start; text-transform: none; white-space: normal; widows: auto; word-sp=
  173. acing: 0px; -webkit-text-stroke-width: 0px; color: rgb(68, 68, 68); font-si=
  174. ze: 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sa=
  175. ns-serif">Note that if you still wish to receive your funds do get back to =
  176. us immediately so that we will remove your funds transfer from the list of =
  177. those transactions to be seized by the United States Government.Also be inf=
  178. ormed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to com=
  179. plete the wire transfer.</font><div style=3D"text-indent: 0px; color: rgb(0=
  180. , 0, 0); font-family: Calibri, sans-serif; font-size: 16px; font-style: nor=
  181. mal; font-variant: normal; font-weight: normal; letter-spacing: normal; lin=
  182. e-height: normal; orphans: auto; text-align: start; text-transform: none; w=
  183. hite-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-wi=
  184. dth: 0px;"></div><div style=3D"text-indent: 0px; color: rgb(0, 0, 0); font-=
  185. family: Calibri, sans-serif; font-size: 16px; font-style: normal; font-vari=
  186. ant: normal; font-weight: normal; letter-spacing: normal; line-height: norm=
  187. al; orphans: auto; text-align: start; text-transform: none; white-space: no=
  188. rmal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><fo=
  189. nt style=3D"text-indent: 0px !important; color: rgb(68, 68, 68); font-size:=
  190. 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-=
  191. serif">The fee to obtain the SEAL was reduced from $168 to $68 and no other=
  192. fee is involved. You are required to send the fee of $68 by WESTERN UNION =
  193. or MONEY GRAM to the issuing officer at the bank where your transaction ori=
  194. ginated as stated below: INFORMATION</font><br style=3D"text-indent: 0px !i=
  195. mportant; line-height: 30.2933349609375px;"><br style=3D"text-indent: 0px !=
  196. important; line-height: 30.2933349609375px;"><font style=3D"text-indent: 0p=
  197. x !important; color: rgb(68, 68, 68); font-size: 16pt; background-color: rg=
  198. b(255, 255, 255);" face=3D"Times New Roman,sans-serif">Receiver's Name.... =
  199. &nbsp;</font><font style=3D"text-indent: 0px !important; background-color: =
  200. rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif"><font style=3D"tex=
  201. t-indent: 0px !important;" color=3D"#444444"><span style=3D"text-indent: 0p=
  202. x !important; font-size: 21px;">ONYEKA OBAGHA&nbsp;</span></font></font><br=
  203. style=3D"text-indent: 0px !important; line-height: 30.2933349609375px;"><f=
  204. ont style=3D"text-indent: 0px !important; color: rgb(68, 68, 68); font-size=
  205. : 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans=
  206. -serif">Country .......... BENIN REPUBLIC</font><br style=3D"text-indent: 0=
  207. px !important; line-height: 30.2933349609375px;"><font style=3D"text-indent=
  208. : 0px !important; color: rgb(68, 68, 68); font-size: 16pt; background-color=
  209. : rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif">City ...........=
  210. ............ COTONOU</font><br style=3D"text-indent: 0px !important; line-h=
  211. eight: 30.2933349609375px;"><font style=3D"text-indent: 0px !important; col=
  212. or: rgb(68, 68, 68); font-size: 16pt; background-color: rgb(255, 255, 255);=
  213. " face=3D"Times New Roman,sans-serif">Text Question ........ WHEN</font><br=
  214. style=3D"text-indent: 0px !important; line-height: 30.2933349609375px;"><f=
  215. ont style=3D"text-indent: 0px !important; color: rgb(68, 68, 68); font-size=
  216. : 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans=
  217. -serif">Text Answer ........ NOW</font><br style=3D"text-indent: 0px !impor=
  218. tant; line-height: 30.2933349609375px;"><font style=3D"text-indent: 0px !im=
  219. portant; color: rgb(68, 68, 68); font-size: 16pt; background-color: rgb(255=
  220. , 255, 255);" face=3D"Times New Roman,sans-serif">Amount..................$=
  221. 68</font><br style=3D"text-indent: 0px !important; line-height: 30.29333496=
  222. 09375px;"><font style=3D"text-indent: 0px !important; color: rgb(68, 68, 68=
  223. ); font-size: 16pt; background-color: rgb(255, 255, 255);" face=3D"Times Ne=
  224. w Roman,sans-serif">Sender's Name:-------------</font><br style=3D"text-ind=
  225. ent: 0px !important; line-height: 30.2933349609375px;"><font style=3D"text-=
  226. indent: 0px !important; color: rgb(68, 68, 68); font-size: 16pt; background=
  227. -color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-serif">MTCN or RE=
  228. FERENCE Number</font><br style=3D"text-indent: 0px !important; line-height:=
  229. 30.2933349609375px;"><br style=3D"text-indent: 0px !important; line-height=
  230. : 30.2933349609375px;"><font style=3D"text-indent: 0px !important; color: r=
  231. gb(68, 68, 68); font-size: 16pt; background-color: rgb(255, 255, 255);" fac=
  232. e=3D"Times New Roman,sans-serif">The name of the city from where the money =
  233. was sent If we receive the MTCN today,we will transfer your funds (15,500,0=
  234. 00.00) before we close office and the funds will reflect 3hours after the t=
  235. ransfer.We will send you all the transfer documents to enable you start mak=
  236. ing cash withdrawals from your account same day the funds are transferred.W=
  237. e have waited for so long and we cannot continue to wait.</font><br style=
  238. =3D"text-indent: 0px !important; line-height: 30.2933349609375px;"><br styl=
  239. e=3D"text-indent: 0px !important; line-height: 30.2933349609375px;"><font s=
  240. tyle=3D"text-indent: 0px !important; color: rgb(68, 68, 68); font-size: 16p=
  241. t; background-color: rgb(255, 255, 255);" face=3D"Times New Roman,sans-seri=
  242. f">Thank you for giving us the opportunity to serve your banking needs.</fo=
  243. nt><br style=3D"text-indent: 0px !important; line-height: 30.2933349609375p=
  244. x;"><br style=3D"text-indent: 0px !important; line-height: 30.2933349609375=
  245. px;"><br style=3D"text-indent: 0px !important; line-height: 30.293334960937=
  246. 5px;"><font style=3D"text-indent: 0px !important; color: rgb(68, 68, 68); f=
  247. ont-size: 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New Ro=
  248. man,sans-serif">Yours faithfully,</font><br style=3D"text-indent: 0px !impo=
  249. rtant; line-height: 30.2933349609375px;"><font style=3D"text-indent: 0px !i=
  250. mportant; color: rgb(68, 68, 68); font-size: 16pt; background-color: rgb(25=
  251. 5, 255, 255);" face=3D"Times New Roman,sans-serif">Mr.John Moynihan(CEO)</f=
  252. ont><br style=3D"text-indent: 0px !important; line-height: 30.2933349609375=
  253. px;"><font style=3D"text-indent: 0px !important; color: rgb(68, 68, 68); fo=
  254. nt-size: 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New Rom=
  255. an,sans-serif">Bank of America=C2=AE</font><br style=3D"text-indent: 0px !i=
  256. mportant; line-height: 30.2933349609375px;"><font style=3D"text-indent: 0px=
  257. !important; color: rgb(68, 68, 68); font-size: 16pt; background-color: rgb=
  258. (255, 255, 255);" face=3D"Times New Roman,sans-serif">Corporate Office Head=
  259. quarters,Charlotte,N.C.</font><br style=3D"text-indent: 0px !important; lin=
  260. e-height: 30.2933349609375px;"><font style=3D"text-indent: 0px !important; =
  261. color: rgb(68, 68, 68); font-size: 16pt; background-color: rgb(255, 255, 25=
  262. 5);" face=3D"Times New Roman,sans-serif">Bank of America, N.A. Member FDIC.=
  263. </font><br style=3D"text-indent: 0px !important; line-height: 30.2933349609=
  264. 375px;"><font style=3D"text-indent: 0px !important; color: rgb(68, 68, 68);=
  265. font-size: 16pt; background-color: rgb(255, 255, 255);" face=3D"Times New =
  266. Roman,sans-serif">=C2=A9 2015 Bank of America Corporation. All rights reser=
  267. ved.</font><br></div>
  268. */ end
  269. --
  270. don't be a fool.
  271. there's no such thing as FREE lunch.

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