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,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter John Brady - Bank Of America - peterjbrady@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Peter John Brady - Bank Of America - peterjbrady@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Peter John Brady - Bank Of America - infonewyorkboatelex@aol.com
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,
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,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Peter John Brady - Bank Of America - braadym919@gmail.com
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: 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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Peter John Brady - Bank Of America - contactm45@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,
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,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Peter John Brady - Bank Of America - bankofamericanewyorknewyork8@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.