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Scam email #255642 - BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Email info

The email was sent on 2018-12-26 09:16:01 and appeared to be from internationalmonetaryfundbj71@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wwwonlinebankofamerica2@citromail.hu which was the scammer's actual email address.
It was probably sent from 37.500.000.00 in Texas, Location found from phone number in email

Email header

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The scam



Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday:
9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.Please, if you can not afford to pay this US$50 i Tunes card don?t reply to my e-mail; we don?t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley
Call and Test TEL: (+1830 2177293 )

SpamAssassin Report (spam score: 8.7)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 DOLLARS                    

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect [...] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.2 MISSING_HEADERS Missing To: header -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (wwwonlinebankofamerica2[at]citromail.hu) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (internationalmonetaryfundbj71[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (internationalmonetaryfundbj71[at]yahoo.com) 0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary: -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [98.137.68.34 listed in list.dnswl.org] 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 1.9 REPLYTO_WITHOUT_TO_CC No description available. 0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts suspended", "account credited", "account verification" 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list



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Comments

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