Fwd: Attention:,Beneficiary

---------- Forwarded message ----------
From: <conduck@aol.com>
Date: Tuesday, May 28, 2019
Subject: Fwd: Attention:,Beneficiary
To: emailscams@lloydsbanking.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com, abuse@gmx.net

Headers below

---

From: lloydsbank.co.uk.org@dutchmail.com
To: conduck@aol.com
Sent: 5/27/2019 1:20:52 PM Pacific Standard Time
Subject: Attention:,Beneficiary

Attention:,Beneficiary

 
After our bank reconciliation and several attempt to transfer your fund. Our management has decided to consult a consultant who has been working for the bank on International Fund Transfer. The consultant has advise the bank that they cannot be able to move the fund directly from our bank, That the best way for them to move the fund is through a paying bank (BB&T Asset Management).
BB&T Corporation will immediately transfer the fund to your account as an investment fund with the following procedures for more transparency and to avoid stoppage after the initiation of the fund transfer. Below are their procedures:

1.    BB&T Corporation will send a representative to your country, the reason is that there will be an investment agreement that will be sign between you and the bank to establish a relationship between you and the bank, been that the BB&T will be claiming that the fund originated from their bank and there must a documents that will be sign to show that there was fund from BB&T BANK transferring to you for Investment.
 
2.    The representative of the bank that will be coming to your country will register the Investment Agreement with the US Embassy in your country to legalize the fund transfer and notarize it. To confirm that the fund is legal and certified all the procedures for an investment in you country.
The representative will have a brief meeting with your bank to obtain all the compliance that is needed by your bank for the fund transfer.
 
Presently, we have moved your Fund to BB&T BANK and if you are ready for this procedure, please write back urgently on what you need to do.
 
Regards,
Andrew Jones.

X-Apparently-To: conduck@aol.com; Mon, 27 May 2019 20:20:52 +0000
Return-Path: <lloydsbank.co.uk.org@dutchmail.com>
X-YahooFilteredBulk: 82.165.159.131
Received-SPF: pass (domain of dutchmail.com designates 82.165.159.131 as permitted sender)
X-YMailISG: ctdkYz4WLDvIyFv3z1Gd5e9VZB3xLpaAaHTGfMsOf4wpU0VF
LExTWr5fXEsEN9fnAeNGt0WJcPxiuIp4g_IeVU43q0tZxWN4mUEB8a5qQMcd
Mc.JZvZ5aO6hQRHRr3P7B2l2q27lX.kZ5DzfE1bkJHDvferXOeIOlePOTEHg
LwNg7t8sRNEheBDOvYdadRRFr_y9NhpKXCe4eoD_cqjmUepcdCPKyCUSHB9m
cilp2qkb2sys.Dxq8LpIwprzde8x_mpR4dzf0AbA6sMgJ4snT9yBqt9r74DS
c8qia5ZrIYAgBRnyOQRSoMl6KZLO_1LdLXvsaO5UjblsmFxmHaQuDnNhk1kL
UVGZ0M1vd5fCTPqZ.dJ.XW275hyBAKaQndwPGT5OA.j3lOPdMQeheRWeWr5D
xRk7Eq0O5bD3pDi80QAiNaUi2yQhrJJd6SXtai6XpKs1BMOrdJKEwcJOYdoT
W8SDSvkFPMFmFN4RVEXKU7Xtg5Sn0xW7GiTzlMZn2ZQVUL72Zm0Mh8SYIpL3
LF0w5GxBi0LjQW4J.U5zmD.usGz8wfz6YXMZMZUgXCSSsHsSQyrSiPOrGRZo
bg8KRa2y0WFhczPFI5.3iIA1FhFkZtpfS4x58hhmCETxKLG2kokt6_QEj0Ra
L4MrA660Zs4ZXFpU1rk3V6CFhbWS1hiHU30LT.GslPPCqWXhpfcIlBz96S9j
4zoEOF60FW26hAJ7vZpMJmOBhfudrcWnBV6KlJkaPa9IAO2b5NIj_Ky9b4c7
vZ5OgweID5nz13bZ9rS3POHgaHMyvsY8tPyteDwysp.kzpWZ6ijliKBwKmWy
d.rj3LV92FHj5lklihpKYA0MqAOESROlneDdajz_4TghMDHedgoyyOUgOOuI
tMglo4fVdR2YC1i4sa_52RfPfvSvGUlYYm2BXOhBQ3BCeHMc38JsI.Nk.pXO
H1l5QEgzsPwbP6RLMny4__vwLMr.nsQMsLqKdN8QWVnu0VmJ9ArJENw.Ndnm
ewsrZ7k3ravAm4sGN80Vbn6jNPlpVr.mE56lomqlaFY0LU2gXmYnCYLbmKMa
xJGDylyjCAK11OXO50hItJ7FCscJa6uiwQ8bMqyL3845QQoOix29PkZ5YuQg
DGWzIKx3pnBmYugmfOPBm6Z_nbhZLTfZCaELPrLW.YR2ULhjSc310yawLatB
GRY-
X-Originating-IP: [82.165.159.131]
Authentication-Results: mta4031.aol.mail.gq1.yahoo.com
header.i=@mail.com; header.s=dbd5af2cbaf7; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mout-xforward.gmx.com) (82.165.159.131)
by mta4031.aol.mail.gq1.yahoo.com with SMTPS; Mon, 27 May 2019 20:20:51 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com;
s=dbd5af2cbaf7; t=1558988450;
bh=Eag9Hi33hYLiqLGCv6MXFoGroG0TfuFnVnG8QwnkSxM=;
h=X-UI-Sender-Class:From:To:Subject:Date;
b=hFwpHU0NMRhC9qHt3tHiV5jNrcvmRjqDl2Qy/uaabBwWCw3OJdS+iePo692mJB2e4
tV3Dj89SgfKybg14uApdupvlYsUTxdmaugOo1Jus4/dst0o55vuBYEwo+Hy9SL4WxL
U5fP7LWMCgf/MnXpqsR6gr0c/5r4Rp1376iu0LiQ=
X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79
Received: from [129.205.112.159] ([129.205.112.159]) by web-mail.mail.com
(3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Mon, 27 May 2019
22:20:50 +0200
MIME-Version: 1.0
Message-ID: <trinity-32c01236-753d-4076-a70d-bac52b9c7248-1558988450649@3c-app-mailcom-lxa03>
From: =?UTF-8?Q?=22Ant=C3=B3nio_Horta-Os=C3=B3rio=22?=
<lloydsbank.co.uk.org@dutchmail.com>
To: conduck@aol.com
Subject: Attention:,Beneficiary
Content-Type: text/html; charset=UTF-8
Date: Mon, 27 May 2019 22:20:50 +0200
Importance: normal
Sensitivity: Normal
X-Priority: 3
X-Provags-ID: V03:K1:wHr4aMCL56QxXAJBFLLR9HzOMxIL53mOXXwE3TWVxSA74vjTQ1/houBHVml5dfRmhcDNa
aj+cX7Tgz4moWNQOkDgUbUZpQQwMdNDFG5atnERA2vgFEcxHHLcDGtOz5RzgKwKRRZ+J+BrFJAJf
COVaoTMfHQi1JtjKlLDAEfsCqbkBdW9w+VCQOK1WiC7P3m6rMSr3rhfc2SjJWagBVbwUJQE83klD
KdVZ7iET53AkpCl4UYG7z+BAVEw3E5GrKqMfojct6tqlW9Qph/kNpt/FY9DWytdbOlVSY8RsKnlD
Ak=
X-Spam-Flag: YES
X-UI-Out-Filterresults: junk:10;V03:K0:quoULdibGro=:WAOAW4P81dcY7GM0SglRSNPx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Content-Length: 1951