RSS

“Bank Of American” (a.k.a) “Federal Reserve Bank New York” (a.k.a) Ben M Bernanke

11 Jan

419 SCAM / ADVANCE FEE FRAUD

All the emails in this post are from the same scammer. Bank of America a.k.a Federal Reserve Bank also known as Mr. Ben M. Bernanke has sent another email and his middle initial changed to Ben S. Bernanke

Attention,
I don’t know why you did not reply to me after sending the
require funds. You did not send us the address and your Office
Cell Phone no. which we ask for the carry of the Transfer delivery.

Please I notice now that some body is penetrated inside your boxes
which block our email from you. So kindly charge your email password
now and reply back to us with the require information Your Cell No.

Because the payment have confirm since but will did not hear from you
with the require to proceed with the transfer delivery to you..

So kindly get back to us with your information special your Cell Phone
No and change your email password as I said, now,

Email the Detail to us in this email// ben.sbernanke@yahoo.dk
Am waiting for your reply… ben.sbernanke@yahoo.dk

Regards
Manager Sign to deliver.

Mr. Ben S. Bernanke

Return-Path: <jordank@alice.it>
X-YahooFilteredBulk: 82.57.200.117
X-Originating-IP: [82.57.200.117]
Authentication-Results: mta1124.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO smtp301.alice.it) (82.57.200.117)
by mta1124.mail.gq1.yahoo.com with SMTP; Fri, 31 May 2013 20:34:18 -0700
Received: from feu5-alice (82.57.204.60) by smtp301.alice.it (8.6.058.01)
id 50AA53640F11AB60; Sat, 1 Jun 2013 05:01:22 +0200
Received: from (87.236.232.231) by wmlight.rossoalice.alice.it; Sat, 1 Jun 2013 05:01:22 +0200
Message-ID: <13efdaea7f6.jordank@alice.it>
From: Ben jordank@alice.it
Reply-To: ben.sbernanke@yahoo.dk
Subject: Sign to deliver.
X-Originating-IP: 87.236.232.231

Subject: FINAL NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: goodwservices@superposta.com <goodwservices@superposta.com>
Reply-Address: 0int_modern@yahoo.co.th

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( goodyservices@superposta.com )

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,

We have this day of 7TH of May 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union.

RECEIVER’S NAME: MRS. JOAN ALEXANDER BOWEN
CITY: CENTENNIAL / COLORADO
COUNTRY: USA.
AMOUNT: $150.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service, 
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.

Return-Path: goodwservices@superposta.com
X-YahooFilteredBulk: 151.189.21.44
Received-SPF: fail (domain of superposta.com does not designate 151.189.21.44 as permitted sender)
X-Originating-IP: [151.189.21.44]
Authentication-Results: mta1404.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO mail-in-04.arcor-online.net) (151.189.21.44) by mta1404.mail.ne1.yahoo.com
Received: from mail-in-10-z2.arcor-online.net (mail-in-10-z2.arcor-online.net [151.189.8.27]) by mx.arcor.de (Postfix) with ESMTP id 04C99A9E97; Wed, 8 May 2013 22:22:50 +0200 (CEST)
Received: from mail-in-04.arcor-online.net (mail-in-04.arcor-online.net [151.189.21.44]) by mail-in-10-z2.arcor-online.net (Postfix) with ESMTP id F13F046E00E; Wed, 8 May 2013 22:22:49 +0200 (CEST)
Received: from webmail10.arcor-online.net (webmail10.arcor-online.net [151.189.8.93]) by mail-in-04.arcor-online.net (Postfix) with ESMTP id ACAE6A9E97; Wed, 8 May 2013 22:22:49 +0200 (CEST)
X-DKIM: Sendmail DKIM Filter v2.8.2 mail-in-04.arcor-online.net ACAE6A9E97
Received: from [41.79.217.119] by webmail10.arcor-online.net (151.189.8.93) with HTTP (Arcor Webmail); Wed, 8 May 2013 22:22:49 +0200 (CEST)
From: goodwservices@superposta.com
0int_modern@yahoo.co.th
Message-ID: <1400914419.3030693.1368044569692.JavaMail.ngmail@webmail10.arcor-online.net>
Subject: FINAL NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
X-ngMessageSubType: MessageSubType_MAIL
X-WebmailclientIP: 41.79.217.119
X-Arcor-Original-Account: fantastic-store@arcor.de

SUBJECT: THIS IS VERY URGENT AND IMPORTANT REPLY URGENTLY(Call The Agent 917-231-3811)

Message contains attachments3 Files (163KB) | Download All
ID FEDERAL RESERVE BANK.JPG
UPS ID CARD.GIF
New Card Master.PNG
http://www.federalreserve.gov/ 
33 LIBERTY STREET, NEW YORK, NY 10038

Contract fund credit from bank federal reserve board

Please we do apologize for the little delay. (REPLY URGENTLY)

YOUR ATM CARD PAYMENT IS READY….
Greetings,

This is very urgent and important Respond Back right away, how are you doing you today? Hope very well. Please view the Attachment file the copy of my Working ID added with the Ups Shipping Agent ID Mr Steven Parker. Call the Agent at (917-231-3811) .

However, you are further advised to know that the Federal Reserve Bank of New York Branch has stated and concluded that your Contract Inheritance fund which worth US$10.5Mllion United Dollars has been Re-Approved again today dated 5th of February 2013 for the Final Release to you as urgent through an ATM Master New Card.

Obviously, Please take note that the Bank has stated that you should send us the Delivery Information’s to avoid delivery your package to the wrong Beneficiary, Please this us very urgent and important, The Ups Delivery Department are waiting to hear from us regarding the Ups Insurance fee/Delivery Stamp Duty fee for the Year 2013 to make sure that you receiev your parcel Successfully to avoid any Stop Order from the UN/IMF which will NOT cost you much as you think.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Happy New Year and CONGRATULATIONS. The Bank Wait For Your Expedite Response. Please Call The Ups shipping Agent Now (917-231-3811) Mr Steven Parker.

Yours Faithfully,

Chairman Bernanke
Mr. Ben S. Bernanke
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams.

HEADER DETAILS:

Return-Path: <ben.b001@yahoo.com>
X-YahooFilteredBulk: 72.30.239.142
X-Originating-IP: [72.30.239.142]
Authentication-Results: mta1151.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO nm32-vm6.bullet.mail.bf1.yahoo.com) (72.30.239.142) by mta1151.mail.gq1.yahoo.com with SMTP; Tue, 05 Feb 2013 13:01:20 -0800
Received: from [98.139.212.152] by nm32.bullet.mail.bf1.yahoo.com with NNFMP; 05 Feb 2013 21:01:17 -0000
Received: from [98.139.212.238] by tm9.bullet.mail.bf1.yahoo.com with NNFMP; 05 Feb 2013 21:01:16 -0000
Received: from [127.0.0.1] by omp1047.mail.bf1.yahoo.com with NNFMP; 05 Feb 2013 21:01:16 -0000
X-Yahoo-Newman-Id: 813632.29847.bm@omp1047.mail.bf1.yahoo.com
Received: from [41.203.67.53] by web140502.mail.bf1.yahoo.com via HTTP; Tue, 05 Feb 2013 13:01:16 PST
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.132.503
Message-ID: <1360098076.96905.YahooMailClassic@web140502.mail.bf1.yahoo.com>
From: “Mr. Ben S. Bernanke” <ben.b001@yahoo.com>
Reply-To: fund_transfer.department.ny11@hotmail.com
Subject: THIS IS VERY URGENT AND IMPORTANT REPLY URGENTLY(Call The Agent 917-231-3811)

FROM: Ben S Bernanke ben.b001@yahoo.com REPLY_ADDRESS:  fund_transfer.department.ny11@hotmail.com RETURN_PATH: ben.b001@yahoo.com RECEIVED_IP: 41.203.67.53 IP_USED: 72.30.239.142 <> 9172313811

_______________________

JANUARY 11, 2013 EMAIL SENT FROM BEN BERNANKE –

NOTE: A link in the form of a picture was also in the email. The URL transferred through google images and netguide4u.com to a WordPress blog page created by Ben Bernanke (this scammer) — It went something like google.com/imge/netguide4u.com/blogwp_content/uploads/2009/12/Ben_Bernanke –NOTE: Bank of AMERICA would NEVER email you, esp for a large sum of money. They would already know your name and information and they have their own email-domain and would be using free servers like “superposta” nor would they be using free blog-sites. Also, the improper spelling and grammar mistakes is another dead giveaway.

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( federalresevebank@superposta.com ) (Notice it says “Federal Reseve Bank” and not “Federal ReSERVE Bank” — also, they’re using a superposta.com email which is a free domain. Something the REAL Federal RESERVE wouldn’t do.)

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,

We have this day of 10th January 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union.
RECEIVER’S NAME: MRS.JOAN ALEXANDER BOWEN
CITY: CENTENNIAL / COLORADO
COUNTRY: USA.
AMOUNT: $150.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service,
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.

Return-Path: <iiiiiiiiiiiiiii_kiiiiiiiiiiii4@xtra.co.nz>
X-YahooFilteredBulk: 124.108.96.212
X-Originating-IP: [124.108.96.212]
Authentication-Results: mta1290.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO nm1-vm0.tnz.bullet.mail.aue.yahoo.com) (124.108.96.212) by mta1290.mail.bf1.yahoo.com with SMTP; Thu, 10 Jan 2013 06:06:03 -0800
Received: from [124.108.96.27] by nm1.tnz.bullet.mail.aue.yahoo.com with NNFMP; 10 Jan 2013 14:04:28 -0000
Received: from [124.108.96.24] by tm2.tnz.bullet.mail.aue.yahoo.com with NNFMP; 10 Jan 2013 14:04:26 -0000
Received: from [127.0.0.1] by omp1001.tnz.mail.aue.yahoo.com with NNFMP; 10 Jan 2013 14:04:26 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 124668.4043.bm@omp1001.tnz.mail.aue.yahoo.com
Received: (qmail 19924 invoked by uid 1000); 10 Jan 2013 14:04:25 -0000
Received: from 124.108.96.102 by rel106.mail.aue.yahoo.com with SMTP; Thu, 10 Jan 2013 06:04:25 -0800
Received: from [41.216.50.209] by web96104.mail.aue.yahoo.com via HTTP; Fri, 11 Jan 2013 03:04:24 NZDT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
Message-ID: <1357826664.85397.YahooMailClassic@web96104.mail.aue.yahoo.com>
From: Bank Of American <goodwservices@superposta.com>
Reply-To: federalresevebank@superposta.com Federal Reserve Bank
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

FROM: Bank Of American goodwservices@superposta.com RETURN-ADDRESS: iiiiiiiiiiiiiii_kiiiiiiiiiiii4@xtra.co.nz RECEIVED-IP: 41.216.50.209 <> ORIGINATING/FILTER-BULK: 124.108.96.212 FAKE NAME USED: JOAN ALEXANDER BOWEN — AND — BOA GEORGIA BRANCH <> federalresevebank@superposta.com

SECOND EMAIL FROM “Bank of American” also known as “Federal Reserve Bank New York”

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email federalresevebank@superposta.com

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,
Go to walmart and credit the fee to this credit card
The account number is: 530706010222888
The Bank Routing number is 084003997
These numbers can be used for a wire Meta Bank.
Thanks and God bless you.
Regards,
Mr. Ben M. Bernanke

HEADER INFORMATION:

Return-Path: <federalresevebank@superposta.com>
Received-SPF: pass (domain of superposta.com designates 209.85.217.175 as permitted sender)
X-Originating-IP: [209.85.217.175]
Authentication-Results: mta1093.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO mail-lb0-f175.google.com) (209.85.217.175) by mta1093.mail.bf1.yahoo.com
Received: by mail-lb0-f175.google.com with SMTP id gg13so1242760lbb.34
Received: by 10.152.148.4 with SMTP id to4mr71343692lab.39.1357904487039; Fri, 11 Jan 2013 03:41:27 -0800 (PST)
Received: by 10.114.17.7 with HTTP; Fri, 11 Jan 2013 03:41:26 -0800 (PST)
X-Originating-IP: [41.216.50.209]
In-Reply-To: <1357890890.9690.YahooMailClassic@web161001.mail.bf1.yahoo.com>
References: <1357826664.85397.YahooMailClassic@web96104.mail.aue.yahoo.com> <1357890890.9690.YahooMailClassic@web161001.mail.bf1.yahoo.com>
Message-ID: <CAFa6-xBKaNDCCOp0yH4gbTRd6cExcdRceqHrG6jkU7d1Ntx06Q@mail.gmail.com>
Subject: Re: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: Federal Reserve Bank New York <federalresevebank@superposta.com>
X-Gm-Message-State: ALoCoQlTx31trogx4+74pV/AbBAXOBihuI0teD6wWrcunzonvpZRZ5a+9Kv8JTmQ1aGdd09qMET1

EMAIL-ADDRESS USED IN SECOND EMAIL: federalresevebank@superposta.com RETURN-ADDRESS: federalresevebank@superposta.com IP ADDRESSES USED IN SECOND EMAIL: RECEIVED_IP: 41.216.50.209 ORIGINATING_IP: 209.85.217.175

Advertisements
 
Leave a comment

Posted by on 01/11/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , ,

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

 
%d bloggers like this: