The Scamdex Scam Email Archive - Generic o

Subject:  From The Desk Of: Dr.Grey Watson
From:  Bank of America <creditdpt@att.net>
Date:  Sun, 21 Feb 2010 11:11:43 -0800

A Scam Email with the Subject "From The Desk Of: Dr.Grey Watson" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 11:11:43 -0800 and has been classified as a Generic Scam. The sender was Bank of America <creditdpt@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
5.Your Equity Line of Credit Information


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,
Dr.Grey Watson.
Vice Chairman, Director, Credit /Telex Department.
--0-1035482861-1266779502=:67752
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: Dr.Grey Watson<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:boabanknewyork101@cantv.net<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<BR>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>5.Your Equity Line of Credit Information<BR><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>Dr.Grey Watson.<BR>Vice Chairman, Director, Credit /Telex 
Department.</td></tr></table>
--0-1035482861-1266779502=:67752--


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!