from: P Cole <wemasf2@gmail.com>
reply-to: pcole68@yahoo.com
date: Jul 3, 2023, 5:02 AM
subject: Re:
mailed-by: gmail.com
DEAR
TO WHOM IT MAY CONCERN
WITH REFERENCE TO YOUR MAIL, I WILL WANT TO INFORM YOU THAT THE DRAFT HAS BEEN RAISED AND WE ARE WAITING TO HEAR FROM YOU TO ENABLE US TO COURIER THE DRAFT TO YOUR DOORSTEP NOW IT IS YOUR RESPONSIBILITY TO PAY FOR THE COURIER FOR DELIVERY OF YOUR DRAFT. YOU CAN CASH THIS DRAFT AT ANY BANK IN YOUR COUNTRY. YOU SHOULD MAKE THE PAYMENT OF $285.00 AVAILABLE TO ME VIA WESTERN UNION OR MONEYGRAM TO ENABLE ME TO DISPATCH THE DRAFT TO YOU, AND I WILL SEND THE AIRWAY BILL (TRACKING) NUMBER TO YOU, YOU SHOULD ENDEAVOR TO SEND YOUR COMPLETE POSTAL ADDRESS.
YOU WILL FIND ATTACHED ONE COPY OF THE DRAFT IN WHICH I AM SENDING. THE DRAFT IS $100,000.00 DOLLAR PER LEAFLET IN 3 PIECES AND 1 PIECE OF $50,000.00 DOLLAR, MAKING IT A TOTAL OF FOUR (4) LEAFLETS OF THIS BANK DRAFT, WHICH AMOUNTS TO $350,000.00 DOLLAR.
THE PAYMENT AS FOLLOWS:
RECEIVER: MR. JERRY ANDERSON
RECEIVER ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: FOR
TEXT ANSWER: COURIER
I ALSO WANT TO LET YOU KNOW THAT I AM WORKING IN THIS FINANCE HOUSE REGARDING THE INSTRUCTIONS AND GUIDELINES I WAS TOLD TO DISCHARGE MY DUTIES. CALL ME ON MY DIRECT TELEPHONE NUMBER: 011 234 1 8537519
I WILL ADVISE THAT YOU SEND TO ME THE WESTERN UNION OR MONEY GRAM TRANSFER INFORMATION TO ENABLE ME TO RECEIVE THE PAYMENT AND AS WELL SEND ME YOUR TELEPHONE NUMBER SO THAT I CAN CALL YOU IMMEDIATELY AFTER I SEND THE DRAFT TO YOU.
Details are needed to courier the draft to you.
1) DELIVERY ADDRESS
2) TELEPHONE NUMBER
3) IDENTIFICATION CARD
BEST REGARDS,
MR. JERRY ANDERSON (CHIEF DISPATCHING OFFICER)
DIRECT NUMBER: 011 234 1 8537519
--
My name is Peter Cole, an attorney, and I have a business proposal to discuss with you. Do get back to me for more details.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Cole / Jerry Anderson - pcole68@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.
Peter Cole / Jerry Anderson - pcole68@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 Cole / Jerry Anderson - pcole68@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: P Cole <wemasf2@gmail.com>
reply-to: pcole68@yahoo.com
date: Jul 4, 2023, 11:28 AM
subject: Re:
mailed-by: gmail.com
My brother, everywhere red oo, as a graduate, no work na. If you go run me the iTunes, I go shope. Have a great day.
from: P Cole <wemasf2@gmail.com>
reply-to: pcole68@yahoo.com
date: Jul 4, 2023, 11:28 AM
subject: Re:
mailed-by: gmail.com
My brother, everywhere red oo, as a graduate, no work na. If you go run me the iTunes, I go shope. Have a great day.
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.