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An Email with the Subject "From The Desk of: Mr. Fares D. Noujaim." was received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2009 23:19:59 -0700 and has been classified as a Generic Scam Email. The sender shows as Bank of America <mr.fares.noujaim7000905148@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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<DIV id=3Dyiv678352678>
<DIV><STRONG>From The Desk of: Mr. Fares D. Noujaim.<BR>Bank of America<BR>=
Credit / Telex Department.<BR>Branch Offices New York<BR>1680 Broadway=2C N=
ew York =2C <BR>NY 10019 =2C USA. <BR>Email:</STRONG><A href=3D"http://fr.m=
c284.mail.yahoo.com/mc/compose?to=3Dbankofamerica1001@yahoo.cn" target=3D_b=
lank rel=3Dnofollow><STRONG>bankofamerica1001@yahoo.cn</STRONG></A></DIV>
<DIV><STRONG>Attn: The Beneficiary=2C<BR>TELEGRAPHIC TRANSFER NOTICE.</STRO=
NG></DIV>
<DIV><STRONG> =3B</STRONG></DIV>
<DIV><STRONG>Message : Payment Notification.</STRONG></DIV>
<DIV><STRONG> =3B</STRONG></DIV>
<DIV><STRONG>We are hereby officially notify you concerning your fund teleg=
raphic Transfer through our bank=2C Bank of America=2C New York=2C to your =
bank account=2C which has been officially approved by the management of Wor=
ld Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank acc=
ount. </STRONG></DIV>
<DIV><STRONG> =3B</STRONG></DIV>
<DIV><STRONG>Note that I have started processing your payment and every thi=
ng concerning the immediate remittance of your funds will be carried out wi=
thin the shortest possible time from the time we received your? Below neede=
d information.</STRONG></DIV>
<DIV><STRONG> =3B</STRONG></DIV>
<DIV><STRONG>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 W=
orld Bank in Swiss for some record purposes. Meanwhile your information and=
your full contact details were received from our research manager=2C Barr.=
Paul Peterson on your behalf to FRB for immediate release of your fund.</S=
TRONG></DIV>
<DIV><STRONG> =3B</STRONG></DIV>
<DIV><STRONG>This fund was part of the lodged Late President Saddam Hussein=
of Iraq discovery fund with World Bank of Switzerland=2C which the Swiss B=
ank has decided to distribute it generously to help few lucky individuals a=
nd the American Government is in agreement with the Swiss Bank to distribut=
e the fund to 700 hundred thousand people in America=2C Europe &=3B Asia=
in other to help improve their businesses. </STRONG></DIV>
<DIV><STRONG> =3B</STRONG></DIV>
<DIV><STRONG>Therefore=2C reconfirm the aforesaid information accurately=2C=
because this office cannot afford to be held liable for any wrong </STRONG=
<DIV><STRONG>transfer of funds or liable of any fund credited into an unkno= wn account.</STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>These are the information we needed to be reconfirmed by you.<= /STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>1.Your Full Bank Account Details<BR>2.Your Direct Cell or offi= ce phone to reach you<BR>3..Your address of locations<BR>4.Your full name</= STRONG></DIV> <DIV><STRONG>5. Your age and current occupation<BR>6. Attach copy of your i= dentification</STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>Finally=2C you are required to reconfirm directly to me the ab= ove information to enable me use it to process your bill of payment. = =3B </STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>Your quick response shall be mostly appreciated=3B all your re= sponse should be directed through our alternative email address for the imm= ediate attention of the credit control department. </STRONG></DIV> <DIV><STRONG> =3B</STRONG></DIV> <DIV><STRONG>Yours Faithfully=2C </STRONG></DIV> <DIV><STRONG>Mr. Fares D. Noujaim. <BR>Vice Chairman=2C Director=2C Credit = /Telex Department. </STRONG></DIV></DIV></body> </html>= --_a47cc7da-9ff5-4649-9d4c-5fb2509496a4_--