StopScamFraud

from: John Brady, <jeogarba@gmail.com>
reply-to: peterjbrady@yahoo.com
date: Jan 13, 2020, 4:32 PM
subject: VERY GOOD NEWS
mailed-by: gmail.com

Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.

Attention: Customer Your Fund Transfer $2.8MILLION,

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$$2.8MILLION, into your bank account. 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 & Africa in other to
help improve their businesses

These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( info.newyorkboa@aol.com ) as soon as you
get this message for the immediately process to transfer the money
into your bank account once the information is provide by you,

1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Peter John Brady,

from: Bank of America <infonewyorkboatelex@aol.com>
date: Feb 10, 2020, 12:07 PM
subject: Attention:
mailed-by: aol.com

BOA New York Head Office of (Paying Bank)
Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.

Attention: Customer Your Fund Transfer $2.8MILLION,

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$$2.8MILLION, into your bank account.

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 & Africa in other to help improve their businesses.

These are the information we needed to be reconfirmed by you.and you are advise to reply here ( info.newyorkboa@aol.com )as soon as you get this message for the immediately process to transfer the money into your bank account once the information is provide by you,

1.Your full name
2.Your Direct telephone
3.Your address

Yours Faithfully,
Mr. Peter John Brady,

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: John Peter Brandy <braadym919@gmail.com>
date: Jul 27, 2020, 5:25 PM
subject: Attention: Customer Your Fund Transfer $2.8MILLION,
mailed-by: gmail.com

from: Peter Brady <mail-service@accounting.sageone.co.za>
reply-to: contactm45@gmail.com
to: contactm45@gmail.com
date: Sep 8, 2020, 3:08 AM
subject: VERY GOOD NEWS
mailed-by: accounting.sageone.co.za

You have received a Tax Invoice
Jpeter
from Jpeter

View your invoice online:

https://accounting.sageone.co.za/customerzone/invoice/viewinvoice?TypeId=1&Key=228f881c-1a51-4630-9750-00e3c03c9938&T=1&TraceId=52187304

BOA New York Head Office of (Paying Bank)
Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.

Attention: Customer Your Fund Transfer $2.8MILLION,

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$$2.8MILLION, into your bank account.

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 & Africa in other to help improve their businesses.

These are the information we needed to be reconfirmed by you.and you are advise to reply here ( info.newyorkboa@aol.com )as soon as you get this message for the immediately process to transfer the money into your bank account once the information is provide by you,

1.Your full name
2.Your Direct telephone
3.Your address

Yours Faithfully,
Mr. Peter John Brady,

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: boa nyk <noreply@accounting.sageone.my> via gmail.com
reply-to: bankofamericanewyorknewyork8@gmail.com
to: bankofamericanewyorknewyork8@gmail.com
date: Sep 9, 2020, 10:25 AM
subject: Attention: Customer Your Fund Transfer $2.8MILLION,
mailed-by: gmail.com