The Scamdex Scam Email Archive - Generic o

From:  "Ben S. Benanke" <>
Date:  Fri, 26 Nov 2010 03:10:34 -0800

A Scam Email with the Subject "NOTIFICATION OF CREDIT FROM BANK OF AMERICA" was received in one of Scamdex's honeypot email accounts on Fri, 26 Nov 2010 03:10:34 -0800 and has been classified as a Generic Scam. The sender was "Ben S. Benanke" <>, although it may have been spoofed.

We have this day October 18th 2010, received a payment credit instruction from Ben S.
Bernanke Chairman Federal Reserve Bank New York under the instruction of the United
Nations and World bank to credit your account with your compensation funds allocated in
your name to the tune of US$ 2 million (Two million united states dollars) from their
reserve accounts with us. However, you shall required to re-confirm the following details
as specified below to effect the transfer aforementioned above to your designated account
details: contact him with this {1}. Your Full Name and Address.: 
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.: 
{4). Your A/c Name and A/c Numbers.:  
(5). Your Swift Code / Routing Numbers.:
please do provide the above information accurately, because this office cannot afford to be
held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Thanks for banking with Bank of America while we looking forward to serving you with the
best of our service.

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