The Scamdex Scam Email Archive - Generic o

Subject:  Re: Bank of America.
From:  "BANK OF AMERICA"<mori@moriroku.co.th>
Date:  Fri, 12 Jun 2015 18:25:34 -0700

A Scam Email with the Subject "Re: Bank of America." was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2015 18:25:34 -0700 and has been classified as a Generic Scam. The sender was "BANK OF AMERICA"<mori@moriroku.co.th>, although it may have been spoofed.



Attached Message
Attn: Beneficiary Breaking News From Bank of America

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,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.

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