The Scamdex Scam Email Archive - Generic o

Subject:  From The Desk of: Dr Grey Watson
From:  Bank of America <cfc.radical@ibnet.com.br>
Date:  Fri, 13 Aug 2010 10:38:32 -0700

A Scam Email with the Subject "From The Desk of: Dr Grey Watson" was received in one of Scamdex's honeypot email accounts on Fri, 13 Aug 2010 10:38:32 -0700 and has been classified as a Generic Scam. The sender was Bank of America <cfc.radical@ibnet.com.br>, although it may have been spoofed.



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Attached Message
Attn: The Beneficiary,

TELEGRAPHIC
TRANSFER NOTICE.=20

We are hereby officially notify you concerning your fund
telegraphic
Transfer through our bank, Bank of America, New York, to your
bank account,
which has been officially approved by the management of World
Bank Swiss
(WBS) to credit the sum of US.5 Million into your bank account.


Note that I have started processing your payment and every
thing
concerning the immediate remittance of your funds will be carried
out
within the shortest possible time from the time we received your?
Below
needed information.=20

Also be informed that the Governor of Bank in
London (BL) will sign on
your payment advice and a copy of the advice will
be sent to the World Bank
in Swiss for some record purposes. Meanwhile your
information and your full
contact details were received from our research
manager, Barr. Paul
Peterson on your behalf to FRB for immediate release of
your fund.

This fund was part of the lodged Late President Saddam Hussein
of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has
decided to distribute it generously to help few lucky individuals and
the
American Government is in agreement with the Swiss Bank to distribute
the
fund to 700 hundred thousand people in America, Europe all your
response
should be directed through our alternative email address for the
immediate
attention of the credit control department.=20

Yours
Faithfully,
Dr Grey Watson.=20
Vice Chairman, Director, Credit /Telex
Department.
=20
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<p>&nbsp;</p>
<div>
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<pre>From The Desk of: Dr Grey Watson<br />Bank of America. <br />Branch Of=
fices New York<br />1680 Broadway, New York. <br />NY 10019, USA. <br />Vic=
e Chairman on Investment Banking<br />Director, Credit Control Dept. <br />=
Email: boa_creditdepartment1@yahoo.cn<br /><br />Attn: The Beneficiary,<br =
/><br />TELEGRAPHIC TRANSFER NOTICE. <br /><br />We are hereby officially n=
otify you concerning your fund telegraphic<br />Transfer through our bank, =
Bank of America, New York, to your bank account,<br />which has been offici=
ally approved by the management of World Bank Swiss<br />(WBS) to credit th=
e sum of US.5 Million into your bank account. <br /><br />Note that I have =
started processing your payment and every thing<br />concerning the immedia=
te remittance of your funds will be carried out<br />within the shortest po=
ssible time from the time we received your? Below<br />needed information=
=2E <br /><br />Also be informed that the Governor of Bank in London (BL) w=
ill sign on<br />your payment advice and a copy of the advice will be sent =
to the World Bank<br />in Swiss for some record purposes. Meanwhile your in=
formation and your full<br />contact details were received from our researc=
h manager, Barr. Paul<br />Peterson on your behalf to FRB for immediate rel=
ease of your fund.<br /><br />This fund was part of the lodged Late Preside=
nt Saddam Hussein of Iraq<br />discovery fund with World Bank of Switzerlan=
d, which the Swiss Bank has<br />decided to distribute it generously to hel=
p few lucky individuals and the<br />American Government is in agreement wi=
th the Swiss Bank to distribute the<br />fund to 700 hundred thousand peopl=
e in America, Europe  all your response<br />should be directed through our=
 alternative email address for the immediate<br />attention of the credit c=
ontrol department. <br /><br />Yours Faithfully,<br />Dr Grey Watson. <br /=
Vice Chairman, Director, Credit /Telex Department.</pre>
</div>
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