419 scam: "BANK OF AMERICA NY"<infopedidos@tudetallespersonalizados.com> TELEGRAPHIC TRANSFER NOTICE.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- dr.greyjrboa01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BANK OF AMERICA NY" (may be fake)
Reply-To: <dr.greyjrboa01@gmail.com>
Date: Wed, 2 Oct 2013 14:32:22 +0400
Subject: TELEGRAPHIC TRANSFER NOTICE.

>From The Desk of Dr.Grey Watson Jr
Bank of America
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Email:dr.greyjrboa01@gmail.com

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,
Dr.Grey Watson Jr.
Vice Chairman, Director, Credit /Telex Department.

Anti-fraud resources:

What can you do when you receive 419 spam