The Scamdex Scam Email Archive - Generic o

Subject:  From The Desk of: Dr.Grey Watson.
From:  Bank Of America New York City <bankameriac1971@att.net>
Date:  Mon, 05 Apr 2010 06:44:45 -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 Mon, 05 Apr 2010 06:44:45 -0700 and has been classified as a Generic Scam. The sender was Bank Of America New York City <bankameriac1971@att.net>, although it may have been spoofed.





Attached Message
Bank of America

Branch Offices New York

1680 Broadway, New York,

NY 10019, USA.

Vice Chairman on Investment Banking

Director, Credit Control Dept.



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,





Mr. Dr.Grey Watson.

Vice Chairman, Director, Credit /Telex Department.
--0-1869703854-1270475082=:28870
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>
<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>
<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>
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>
<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>
<br>
Yours Faithfully,<br>
<br>
<br>
Mr. Dr.Grey Watson.<br>
Vice Chairman, Director, Credit /Telex Department.</td></tr></table>
--0-1869703854-1270475082=:28870--