Monday, August 5, 2019

INHERITANCE PAYMENT OF US$2,000,000.00 USD.

NOTE: Once again, these thieves seem to be cashing in on copy and paste ability with email identity crises. Why would anyone think that receiving something as monumental like this is ok via email from not one, but several free email addresses?
On inspection of the IP address I found it belongs to ISP Oath Holdings, located in Sunnyvale, CA. This scammer claims to be from Atlanta, GA. These states are 2,567 miles apart.
A quick search of the phone number provided pulls up hundreds of results showing the same scam.
Protect yourselves:  If it seems to good to be true it is. Don't fall for any of this.


From: "Mr. Ali,Bank Of America" <ali.m11@aol.com> To: 04:50:32 CDT, Monday 05 August 2019

Message ID: <2140166646.1032077.1564998629803@mail.yahoo.com>
Return Path: <ali.m11@aol.com>
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from sonic313-13.consmr.mail.bf2.yahoo.com (sonic313-13.consmr.mail.bf2.yahoo.com [74.6.133.123]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id B4836B4005F for <s
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BANK OF AMERICA ATLANTA GA.
1280 West Paces Ferry Rd NW,
Atlanta, GA 30327, United States.
Website: http://www.bankofamerica.com/
INSTRUCTION / WARNING FROM BANK OF AMERICA.






Attention Beneficiary,

INHERITANCE PAYMENT OF US$2,000,000.00 USD.

During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in United States.

We hereby bring to your notice that your name is among the top twenty beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Two Million United States dollars ($2,000,000.00 USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we have in our records.

Kindly re-confirm your information to us so that this bank we will proceed on the releasing of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.

(1) Your Full Name and Address:
(2) Your Age and Marital Status:
(3) Your Occupation:
(4) Your Telephone Number:
(5) Your Nationality:
(6) Your Bank Name:
(7) Your Account Number
(8) Your Account Holders Name:
(9) Your Routing Number:
(10) Your Swift Code:

As soon as this information is received, your payment will be wired into your bank account directly from Bank of America and a copy will be given to you for you to take to your bank and confirm it. You can email ( bankofficelimited01@gmail.com ) for more details.


Best Regards,

Mr. Normen Ali.
Chief Operating Officer,
Bank Of America Atlanta, GA.
United States
Telephone: +1 917 243 5724



Envelope Sender: <ali.m11@aol.com>
'From' Header: "Mr. Ali,Bank Of America" <ali.m11@aol.com>
Subject: INHERITANCE PAYMENT OF US$2,000,000.00 USD.
Timestamp: 04:50:32 CDT, Monday 05 August 2019
Message-ID: <2140166646.1032077.1564998629803@mail.yahoo.com>

Client IP Address: 74.6.133.123
Client GeoIP Lookup: United States
Email Size: 7.9 kB
Encrypted? No

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