The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Bank of America
From:  "Mr Fares D Noujaim"<>
Date:  Sat, 12 Jun 2010 07:12:06 -0700

A Scam Email with the Subject "Bank of America" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 07:12:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Fares D Noujaim"<>, although it may have been spoofed.

Attached Message

Our Ref: BOA/FL-USA/TTD/998/09

Attn: Beneficiary, 


We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, 
Bank of America 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 

Also be informed that the Governor of Bank in London (BL) has signed 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 & Pacific Ocean in other to help improve 
their business.

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 

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, 


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