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Scam email #230125 - Welcome to Exchange State Bank Corporation Headquarter

Email info

The email was sent on 2017-07-01 17:30:43 and appeared to be from anything_regist@hexarate.biz but this address could have been spoofed.
If you replied to this email, your reply would have been sent to exchangestatebank@online.ee which was the scammer's actual email address.
It was probably sent from 59.106.27.175 in Osaka, Japan

Email header

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Your content is below the advert

The scam


Welcome to Exchange State Bank Corporation Headquarter
Update: June, 30, 2017

Dear customer Email ID Owner.

Your Fund Donation Code IS [ DD2017W / US$12.500,000.00 ]

I will like to introduce myself first. I am Dr. Dave Kirkbride. The Executive Vice President at Exchange State Bank Michigan United States.

It's our privilege to serve you. Exchange State Bank offers personal and commercial banking services. The bank was founded in 1901 and is based in Carsonville, Michigan. Exchange State Bank operates as a subsidiary of Exchange State Bank Corp.

We appropriate to inform you today that your payment donation will be transferred into the United States Treasury Account with Exchange State Bank Corporation Headquarter according to the record we got from Harold Diamond firm due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$12.5 Millions ) Into the government account comes up next week Thursday.

The US$12.5 Millions award to you from Harold Diamond donation firm we talking about.

This is inline with the instructions of the United States Treasurer, Mrs Jones Willie Law that all unclaimed funds must paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 2 subsection 1(a) of the United States Financial Law enacted in 2002 after an attack on our dear country on June 20, 2001.

Find below the profile of the banking institution where your payment donation will be Transferred into following the government directive:

Bank Name: Exchange State Bank Corporation Headquarter.
Address: 3992 E Chandler St, Carsonville, MI 48419 United States
Account Holder: United States Treasury Department
AC NO: 8980001093
Routing NO: 021109593
Amount: US$12.500,000.00

Note that if you still wish to receive your actual donation payment ( US$12.5 Millions) do get back to us Immediately so that we will remove your funds transfer document file from the list of those transactions to be seized by the United States Government on Thursday. Also be Informed that we need only FUND RELEASE ORDER CLEARANCE DOCUMENT backup the donation payment in your name with the USA Government before we can able to complete the fund wire transfer direct to your personal bank account as programmed.

The fee to obtain the FUND RELEASE ORDER CLEARANCE DOCUMENT in your transaction was reduced From $880 to US$498 and no other fee is involved. You are required to send the US$198 before our remittance officer will be wire transfer the full payment of US$12.5 Millions into your bank account within 24hours bank service,

So if you agree, the Exchange State Bank Corporation Headquarter here in Michigan United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$12.5 Millions on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully.


BELOW IS BANK INFORMATION REQUIRE FROM YOU.

Bank Name:

Bank Address:

Account Number

Routing No.

Swift Code:

Account Holder Name:

Beneficiary Account home address:

Beneficiary Account phone Numbers:

Make sure you forward your bank details to ( exchangestatebank@online.ee ) for quickly payment to you.

And if we receive your bank information along with process fee US$498 from you today, we must transfer your donation payment ( US$12.5 Millions ) to any bank details you provide before we close office and the funds will reflect under 24 hours after the Transfer.

We will also send you all the transfer documents by FedEx courier company once you send the fee $498usd only to enable you start Making cash withdrawals from your account same day the funds are reflect into your personal account.

So we have wait so long and we cannot Continue to wait again after next week Thursday, just let us know if you agree by reconfirm your bank details for more direction in this matter.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Dr. Dave Kirkbride.
Executive Vice President
Exchange State Bank Corporation Headquarter
Address: 3992 E Chandler St,Carsonville,
Michigan 48419 United States of American
Tel:..... +1 (810) 289-4202
Email:.. ( exchangestatebank@online.ee )

SpamAssassin Report (spam score: 2.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: online.ee]
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
                            suspended", "account credited", "account
                            verification"
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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Comments

Where the scam probably came from



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