The Scamdex Scam Email Archive - Generic o

Subject:  From The Desk of:Mr. Fares D. Noujaim
From:  Bank of America <bankofamerica182@yahoo.pt>
Date:  Wed, 10 Dec 2014 12:45:23 -0800

A Scam Email with the Subject "From The Desk of:Mr. Fares D. Noujaim" was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2014 12:45:23 -0800 and has been classified as a Generic Scam. The sender was Bank of America <bankofamerica182@yahoo.pt>, although it may have been spoofed.



Attached Message
Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, 
Bank of America, 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$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 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 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 in other to help improve their businesses.

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,
Mr. Fares D. Noujaim
Vice Chairman, Director,
Credit /Telex Department.

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<html><body><div style=3D"color:#000; background-color:#fff; font-family:He=
lveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;fo=
nt-size:16px">From The Desk of:Mr. Fares D. Noujaim.<br style=3D"" class=3D=
"">Bank of America<br style=3D"" class=3D"">Branch Offices New York<br styl=
e=3D"" class=3D"">1680 Broadway, New York,<br style=3D"" class=3D"">NY 1001=
9, USA.<br style=3D"" class=3D"">Vice Chairman on Investment Banking<br sty=
le=3D"" class=3D"">Director, Credit Control Dept.<br style=3D"" class=3D"">=
<br style=3D"" class=3D"">Attn: The Beneficiary,<br style=3D"" class=3D""><=
br style=3D"" class=3D"">TELEGRAPHIC TRANSFER NOTICE.<br style=3D"" class=
=3D""><br style=3D"" class=3D"">We are hereby officially notify you concern=
ing your fund telegraphic Transfer through our bank, Bank of America, New Y=
ork, to your bank account, which has been officially approved by the manage=
ment of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into yo=
ur bank account.<br style=3D"" class=3D""><br style=3D"" class=3D"">Note th=
at I have started processing your payment and every thing concerning the im=
mediate remittance of your funds will be carried out within the shortest po=
ssible 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 paym=
ent advice and a copy of the advice will be sent to the World Bank in Swiss=
 for some record purposes.<br style=3D"" class=3D""><br style=3D"" class=3D=
"">Meanwhile your information and your full contact details were received f=
rom our research manager, Barr. Paul Peterson on your behalf to FRB for imm=
ediate release of your fund. This fund was part of the lodged Late Presiden=
t Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, whi=
ch the Swiss Bank has decided to distribute it generously to help few lucky=
 individuals and the American Government is in agreement with the Swiss Ban=
k to distribute the fund to 700 hundred thousand people in America, Europe =
&amp; Asia in other to help improve their businesses.<br style=3D"" class=
=3D""><br style=3D"" class=3D"">Therefore, reconfirm the aforesaid informat=
ion 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 acc=
ount.<br style=3D"" class=3D""><br style=3D"" class=3D"">These are the info=
rmation we needed to be reconfirmed by you.<br style=3D"" class=3D"">1.Your=
 Full Bank Account Details<br style=3D"" class=3D"">2.Your Direct Cell or o=
ffice phone to reach you<br style=3D"" class=3D"">3.Your address of locatio=
ns<br style=3D"" class=3D"">4.Your full name<br style=3D"" class=3D""><br s=
tyle=3D"" class=3D"">Finally, you are required to reconfirm directly to me =
the above information to enable me use it to process your bill of payment.<=
br style=3D"" class=3D""><br style=3D"" class=3D"">Your quick response shal=
l be mostly appreciated, all your response should be directed through our a=
lternative email address for the immediate attention of the credit control =
department.<br style=3D"" class=3D""><br style=3D"" class=3D"">Yours Faithf=
ully,<br style=3D"" class=3D"">Mr. Fares D. Noujaim<br style=3D"" class=3D"=
">Vice Chairman, Director,<br style=3D"" class=3D"">Credit /Telex Departmen=
t.<br></div></body></html>
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