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Author Topic: E-Mails
IWISHIHAD
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Anyone else been getting more e-mails like this one below? Not sure if i should report it, or who to report it to?

BANK OF AMERICA, NEW YORK
FROM THE DESK OF DR. GREY WATSON
CREDIT/TELEX DEPARTMENT
495 ELMWOOD AVENUE BUFFALO, NY
TEL: 716 810 3186
FAX: 716 810 3100
WEBSITE: WWW.BANKOFAMERICA.COM


OUR REF: BOA/NY-USA/TTD/998/13


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 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 11 PEOPLE IN AMERICA, EUROPE, ASIA AND AFRICAN IN OTHER TO HELP IMPROVE THEIR BUSINESSES.


THEREFORE, RECONFIRM THE BELOW 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 NAME:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:
4. YOUR FULL BANK ACCOUNT DETAILS


FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION TO THE BELOW EMAIL ( bankofamericannyusa@yahoo.cn ) TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT.


YOURS FAITHFULLY,


DR. GREY WATSON DIRECTOR
CREDIT / TELEX DEPT.
BANK OF AMERICA , NY. USA


Send EmailAdd to ContactsEdit Contact
Send SMS/MMSAdd to ContactsEdit Contact

Posts: 3875 | From: ca. | Registered: Jul 2005  |  IP: Logged | Report this post to a Moderator
glassman
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i was getting those for years. none have gottenthru my spam filter in along time now. My spamfilter hasn't had many caught in its sticky hands in the last year either.

I dunno what changed

--------------------
Don't envy the happiness of those who live in a fool's paradise.

Posts: 36378 | From: USA | Registered: Sep 2003  |  IP: Logged | Report this post to a Moderator
glassman
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if it sounds too good to be true? [Roll Eyes]

--------------------
Don't envy the happiness of those who live in a fool's paradise.

Posts: 36378 | From: USA | Registered: Sep 2003  |  IP: Logged | Report this post to a Moderator
raybond
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Sure I get plenty of them like that, letters that like they came from corporate headquarters , What really get me going is the phone calls. Where somebody introduces themselves as a relative of mine that is hurt and in trouble and to please send money. As to what do I do with the letters. I turn them into the Bank they have a security department that knows what to do with them.

--------------------
Wise men learn more from fools than fools from the wise.

Posts: 3819 | From: beautiful California | Registered: Sep 2008  |  IP: Logged | Report this post to a Moderator
IWISHIHAD
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Originally Posted By RayBond:

Sure I get plenty of them like that, letters that like they came from corporate headquarters , What really get me going is the phone calls. Where somebody introduces themselves as a relative of mine that is hurt and in trouble and to please send money. As to what do I do with the letters. I turn them into the Bank they have a security department that knows what to do with them.
-------------------------------------------------
That's interesting about the phone calls, never had one of those.

So do you think i can get my money? Could i use your bank account information or Glassmans to see if it is really true? [Wink]

What do you think, it came from a big bank, it has to be true... doesn't it

-

Posts: 3875 | From: ca. | Registered: Jul 2005  |  IP: Logged | Report this post to a Moderator
CashCowMoo
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quote:
Originally posted by IWISHIHAD:
Anyone else been getting more e-mails like this one below? Not sure if i should report it, or who to report it to?

BANK OF AMERICA, NEW YORK
FROM THE DESK OF DR. GREY WATSON
CREDIT/TELEX DEPARTMENT
495 ELMWOOD AVENUE BUFFALO, NY
TEL: 716 810 3186
FAX: 716 810 3100
WEBSITE: WWW.BANKOFAMERICA.COM


OUR REF: BOA/NY-USA/TTD/998/13


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 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 11 PEOPLE IN AMERICA, EUROPE, ASIA AND AFRICAN IN OTHER TO HELP IMPROVE THEIR BUSINESSES.


THEREFORE, RECONFIRM THE BELOW 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 NAME:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:
4. YOUR FULL BANK ACCOUNT DETAILS


FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION TO THE BELOW EMAIL ( bankofamericannyusa@yahoo.cn ) TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT.


YOURS FAITHFULLY,


DR. GREY WATSON DIRECTOR
CREDIT / TELEX DEPT.
BANK OF AMERICA , NY. USA


Send EmailAdd to ContactsEdit Contact
Send SMS/MMSAdd to ContactsEdit Contact

You can tell its someone in Africa. The ones that can speak english that is how they speak or write things.


"WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC TRANSFER THROUGH OUR BANK"

Posts: 6949 | Registered: Apr 2004  |  IP: Logged | Report this post to a Moderator
   

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