A Scam Email with the Subject "******URGENT WIRE TRANSFER******" was received in one of Scamdex's honeypot email accounts on Sun, 11 Apr 2010 02:05:52 -0700 and has been classified as a Generic Scam. The sender was "Bank Of America"<firstname.lastname@example.org>, although it may have been spoofed.
Bank of America, NA Special Agents, Washington, U.S.A. 1-206-453-0445 - 1-206-984-2917 1-206-339-3304 - 1-206-984-1259 RE: YOUR LONG UNCLAIMED FUNDS. Attention: Sir/Madam, Sir, We wish to inform you that we received an instruction from our local office to credit to credit the sum of US$33,300,000.00 (Thirty Three Million Three Hundred Thousand United States Dollars) to your account in respect of your long unclaimed funds. Meanwhile, the above funds will be wired to your account through the Bank of America Special Agents appointed by the United States Government. Please note that you will receive the above said funds through our Telephone Banking System or Bank to Bank wire transfer as soon as you fax your full name, contact address, private telephone and fax number. We await your urgent reply and we assure you that your funds will be wired without delay. Thanks for your understanding.