A Scam Email with the Subject "Read and get back to me as soon as possible" was received in one of Scamdex's honeypot email accounts on Wed, 17 Mar 2010 08:20:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "TELEGRAPHIC TRANSFER NOTICE" <email@example.com>, although it may have been spoofed.
Our Ref: BOA/NY-USA/TTD/998/2010 Attn: The Beneficiary, TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, Bank of America, New Carolina, 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 here in U.S (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 name: 2. Your Direct Cell or office phone to reach you: 3.Your address of locations: 4.Occupation 5. Age 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. James Waldegg Director, Credit / Telex Dept. Bank of America , NC. USA.