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Scam Emails and a bit of baiting

Mark Attention: Customer Your Fund Transfer 2.8MILLION

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Mark <[email protected]>
Reply: <[email protected]>
Date: Thu, 01 Mar 2018 09:20:39 +0000
Subject: Attention: Customer Your Fund Transfer $2.8MILLION,




Bank of America New York Head Office of (Paying Bank)
Bank of America 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.
[email protected]

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 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 ( [email protected] ) as soon as
you get this message for the immediately process to transfer the money
into your bank account once the information is provide,

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

Yours Faithfully,
Mr. Peter John Brady,

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