The Scamdex Scam Email Archive - Generic o

Subject:  Important Notice!
From:  Bank of America <>
Date:  Wed, 24 Jan 2007 04:36:35 -0800

A Scam Email with the Subject "Important Notice!" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 04:36:35 -0800 and has been classified as a Generic Scam. The sender was Bank of America <>, although it may have been spoofed.


               My name is Miss Jessy Robert, a staff of Bank Of America in Califonia and i live in 
Califonia. I recieve messages that goes in and out of the bank and i have worked with Bank Of 
America for four years now, earlier yesterday i recieved a message from a Lady in London UK who 
happens to be one of our customers but on a trip , her name is Miss Jennifer Tidswell and her email 
address is

        The message she sent to us was all about the bank helping her to find one of our honest and 
kind customer that will help her collect/receive some money from her Agency that is owing her some 
money through his/her  Bank account and i assume you are that type of person because you already 
have an account with us. 

      I will introduced you to her and she will also email you later on.I want to assure you that 
Miss Jennifer is willing to give you 15% of the total amount you which will be transfered to your 
account.I will say that you grab this opportunity and attend to her and also she will contact you 
as well. 

      Please i will like you to prove to her that we have some honest customers who are banking 
with Bank of America.I hope to recieve a mail from you soonest.


X-Scamdex-ID: 1204769101.M815843P20228V-S2X
X-Scamdex-Score: P, 62
X-Scamdex-Copyright: This Email is Copyright 2008, Reproduction is Prohibited
X-Scamdex-KW-S: \%:5, transfer:5,
X-Scamdex-KW-P: bank:41,account:9, transfer:5,online:5,
X-Scamdex-KW-A: bank:17,sent:3,transfer:6,contact:3,
X-Scamdex-KW-L: bank:9,account:5, transfer:5,banking:3,online:5,
X-Scamdex-KW-E: staff:7,customer:13,bank:25,opportunity:7,
X-Mailer: <>
Date: Wed, 24 Jan 2007 13:36:29 +0100 (CET)


Bank of America.


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