Scam Emails Archive : Generic

Subject: From The Desk of: Mr. Fares D. Noujaim.

From: Bank of America <>

This email with the subject "From The Desk of: Mr. Fares D. Noujaim." was received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2009 23:19:59 -0700 and has been classified as a Generic Scam.

The sender was Bank of America <>, although it may have been spoofed.

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<DIV id=3Dyiv678352678>
<DIV><STRONG>From The Desk of: Mr. Fares D. Noujaim.<BR>Bank of America<BR>=
Credit / Telex Department.<BR>Branch Offices New York<BR>1680 Broadway=2C N=
ew York =2C <BR>NY 10019 =2C USA. <BR>Email:</STRONG><A href=3D"http://fr.m=" target=3D_b=
lank rel=3Dnofollow><STRONG></STRONG></A></DIV>
<DIV><STRONG>Message : Payment Notification.</STRONG></DIV>
<DIV><STRONG>We are hereby officially notify you concerning your fund teleg=
raphic Transfer through our bank=2C Bank of America=2C New York=2C to your =
bank account=2C which has been officially approved by the management of Wor=
ld Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank acc=
ount. </STRONG></DIV>
<DIV><STRONG>Note that I have started processing your payment and every thi=
ng concerning the immediate remittance of your funds will be carried out wi=
thin the shortest possible time from the time we received your? Below neede=
d information.</STRONG></DIV>
<DIV><STRONG>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 W=
orld Bank in Swiss for some record purposes. Meanwhile your information and=
 your full contact details were received from our research manager=2C Barr.=
 Paul Peterson on your behalf to FRB for immediate release of your fund.</S=
<DIV><STRONG>This fund was part of the lodged Late President Saddam Hussein=
 of Iraq discovery fund with World Bank of Switzerland=2C which the Swiss B=
ank has decided to distribute it generously to help few lucky individuals a=
nd the American Government is in agreement with the Swiss Bank to distribut=
e the fund to 700 hundred thousand people in America=2C Europe &amp=3B Asia=
 in other to help improve their businesses. </STRONG></DIV>
<DIV><STRONG>Therefore=2C reconfirm the aforesaid information accurately=2C=
 because this office cannot afford to be held liable for any wrong </STRONG=
<DIV><STRONG>transfer of funds or liable of any fund credited into an unkno=
wn account.</STRONG></DIV>
<DIV><STRONG>These are the information we needed to be reconfirmed by you.<=
<DIV><STRONG>1.Your Full Bank Account Details<BR>2.Your Direct Cell or offi=
ce phone to reach you<BR>3..Your address of locations<BR>4.Your full name</=
<DIV><STRONG>5. Your age and current occupation<BR>6. Attach copy of your i=
<DIV><STRONG>Finally=2C you are required to reconfirm directly to me the ab=
ove information to enable me use it to process your bill of payment.&nbsp=
<DIV><STRONG>Your quick response shall be mostly appreciated=3B all your re=
sponse should be directed through our alternative email address for the imm=
ediate attention of the credit control department. </STRONG></DIV>
<DIV><STRONG>Yours Faithfully=2C </STRONG></DIV>
<DIV><STRONG>Mr. Fares D. Noujaim. <BR>Vice Chairman=2C Director=2C Credit =
/Telex Department. </STRONG></DIV></DIV></body>