This is an internet scam! Do NOT send these scammers money for any
reason.
[ BEGIN SCAM E-MAIL
]
From: BANK OF AMERICA NY
Reply-to: boa_111@virgilio.it
Subject:
From the desk of Dr.Grey Watson
Date: Thu, 9 Jun 2011 04:12:45 +0200
(CEST) (Wed, Jun 08 2011 22:12:45)
From the desk of Dr.Grey
Watson
The World Bank Swiss and the US Govt has approved $18.5 million
dollars to improved your business,so we request your banking details for the
immediate transfer of the fund.Bank
account,Name,your phone number and
address.reply me here drgreybankemail@cantv.net
Dr.Grey Watson
Bank of
America ,NY. USA.
From: Dr.Grey Watson
Subject: A recommendation from
a friend
Date: Fri, 19 Dec 2008 08:07:59 -0500
From The Desk
Of:Dr.Grey Watson
Bank Of America
Credit/Telex Department.
12/B13
Kingston Drive,
New York Branch, USA
Email :
bankofamericanewyorkcity2@yahoo.fr
Attn: The
Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially
notify you concerning your fund telegraphic
Transfer through our bank, Bank
of America 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 business under 3 years and return the original
sum back
to us.
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 rich 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 you 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. Grey Watson
