The Scamdex Scam Email Archive - Generic o

Subject:  Attention Please
From:  BANK OF AMERICA <america.bank@btinternet.com>
Date:  Fri, 07 May 2010 09:09:25 -0700

A Scam Email with the Subject "Attention Please" was received in one of Scamdex's honeypot email accounts on Fri, 07 May 2010 09:09:25 -0700 and has been classified as a Generic Scam. The sender was BANK OF AMERICA <america.bank@btinternet.com>, although it may have been spoofed.





Attached Message
Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic=20
Transfer through our bank, Bank of America, New York, to your bank=20
account, which has been officially approved by the management of World=20
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank=20
account.

Note that I have started processing your payment and every thing=20
concerning the immediate remittance of your funds will be carried out=20
within the shortest possible time from the time we received your? Below nee=
ded information.

Also be informed that the Governor of Bank in London (BL) will sign on=20
your payment advice and a copy of the advice will be sent to the World=20
Bank in Swiss for some record purposes. Meanwhile your information and=20
your full contact details were received from our research manager, Barr. Pa=
ul 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=20
discovery fund with World Bank of Switzerland, which the Swiss Bank has dec=
ided to distribute it generously to help few lucky individuals and the Amer=
ican 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 i=
mprove their businesses.

Therefore, reconfirm the aforesaid information accurately, because this off=
ice cannot afford to be held liable for any wrong transfer of funds or liab=
le 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=20
information to enable me use it to process your bill of payment.

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

Yours Faithfully,
Dr.Grey Watson.r
Vice Chairman, Director, Credit /Telex Depatment
--0-193841850-1273248562=:52274
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>From The Desk Of: Dr.Grey Watson<BR>B=
ank of America<BR>Branch Offices New York<BR>1680 Broadway, New York, <BR>N=
Y 10019, USA.<BR>Vice Chairman on Investment Banking <BR>Director, Credit C=
ontrol Dept.<BR>EMAIL; infobank.america@yahoo.com<BR><BR>Attn: The Benefici=
ary,<BR><BR>TELEGRAPHIC TRANSFER NOTICE.<BR><BR>We are hereby officially no=
tify you concerning your fund telegraphic <BR>Transfer through our bank, Ba=
nk of America, New York, to your bank <BR>account, which has been officiall=
y approved by the management of World <BR>Bank Swiss (WBS) to credit the su=
m of US$18.5 Million into your bank <BR>account.<BR><BR>Note that I have st=
arted processing your payment and every thing <BR>concerning the immediate =
remittance of your funds will be carried out <BR>within the shortest possib=
le time from the time we received your? Below needed information.<BR><BR>Al=
so
 be informed that the Governor of Bank in London (BL) will sign on <BR>your=
 payment advice and a copy of the advice will be sent to the World <BR>Bank=
 in Swiss for some record purposes. Meanwhile your information and <BR>your=
 full contact details were received from our research manager, Barr. Paul P=
eterson on your behalf to FRB for immediate release of your fund.<BR><BR>Th=
is fund was part of the lodged Late President Saddam Hussein of Iraq <BR>di=
scovery fund with World Bank of Switzerland, which the Swiss Bank has decid=
ed to distribute it generously to help few lucky individuals and the Americ=
an 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 inform=
ation accurately, because this office cannot afford to be held liable for a=
ny wrong transfer of funds or liable of any fund credited into an
 unknown account.<BR><BR>These are the information we needed to be reconfir=
med by you.<BR>1.Your Full Bank Account Details<BR>2.Your Direct Cell or of=
fice 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 <BR>=
information to enable me use it to process your bill of payment.<BR><BR>You=
r quick response shall be mostly appreciated; all your response should be d=
irected through our alternative email address for the immediate attention o=
f the credit control department.<BR><BR>Yours Faithfully,<BR>Dr.Grey Watson=
.r<BR>Vice Chairman, Director, Credit /Telex Depatment</td></tr></table>
--0-193841850-1273248562=:52274--