The Scamdex Scam Email Archive - Generic o

Subject:  From The Desk of: Mr. Fares D. Noujaim.
From:  "Mr. Fares D. Noujaim" <ediso31@att.net>
Date:  Tue, 12 Jan 2010 02:01:36 -0800

A Scam Email with the Subject "From The Desk of: Mr. Fares D. Noujaim." was received in one of Scamdex's honeypot email accounts on Tue, 12 Jan 2010 02:01:36 -0800 and has been classified as a Generic Scam. The sender was "Mr. Fares D. Noujaim" <ediso31@att.net>, although it may have been spoofed.





Attached Message
Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

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$18.5 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.

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 & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be 
held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to 
process your bill of payment. 

Your quick response shall be mostly appreciated; all your response should be directed through our 
alternative email address for the immediate attention of the credit control department.

Yours Faithfully,

Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.
--0-304358592-1263290472=:51978
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><BR><BR>From The Desk of: Mr. Fares D. Noujaim.<BR>Bank of America<BR>Branch Offices New 
York<BR>1680 Broadway, New York, <BR>NY 10019, USA.<BR>Vice Chairman on Investment Banking 
<BR>Director, Credit Control Dept.<BR>Email: <BR><BR>Attn: The Beneficiary,<BR><BR>TELEGRAPHIC 
TRANSFER NOTICE.<BR><BR>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$18.5 
Million into your bank account. <BR><BR>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.<BR><BR>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.<BR><BR>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 &amp; Asia in other 
to help improve their businesses.<BR><BR>Therefore, reconfirm the aforesaid information accurately, 
because this office cannot afford to be held liable for any wrong transfer of funds or liable of 
any fund credited into an unknown account.<BR><BR>These are the information we needed
 to be reconfirmed by you.<BR>1.Your Full Bank Account Details<BR>2.Your Direct Cell or office 
phone to reach you<BR>3.Your address of locations<BR>4.Your full name<BR><BR>Finally, you are 
required to reconfirm directly to me the above information to enable me use it to process your bill 
of payment. <BR><BR>Your quick response shall be mostly appreciated; all your response should be 
directed through our alternative email address for the immediate attention of the credit control 
department.<BR><BR>Yours Faithfully,<BR><BR>Mr. Fares D. Noujaim.<BR>Vice Chairman, Director, 
Credit /Telex Department.</td></tr></table>
--0-304358592-1263290472=:51978--