Scam Emails Archive : Generic

Subject: Telegraphic Transfer Notice.


This email with the subject "Telegraphic Transfer Notice." was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2014 00:37:54 -0700 and has been classified as a Generic Scam.

The sender was "NEW YORK COMMERCIAL OFF-SHORE"<>, although it may have been spoofed.

New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Telegraphic Transfer Notice.
We hereby officially notify you concerning your fund telegraphic transfer through our bank, New York Commercial Off-shore Bank , New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 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 information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for record purposes.
Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund. This fund was Late President of Libya Muammar Gaddafi 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 lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end pooverty in 2022.
Forward the below information to enable us process the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment.
1. Your full name:
2. Your direct cell or office phone to reach you:
3. Your address:
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Yours faithfully,
Mr. Luis Hernandez Jr.
Director Credit / Telex Dept.