from: peter hunt <peterhuntconsult@consultant.com>
date: Aug 31, 2020, 10:17 PM
subject: Attn
mailed-by: consultant.com
signed-by: mail.com
Attn
I am happy to inform you that verification of your beneficiary status came back positive and as such the referring Financial Authority has now PROVISIONALLY approved your ownership, rights and beneficiary status to the said fund and assigned the same for clearance and transfer to your bank account.
For this verification approval to become effective you are kindly requested to Send us a scanned copy of your identification (International passport or driver’s license) for obvious security reasons.
NOTE: Upon receipt of the above, we shall process, verify and authorize the remittance of the funds to your designated bank account details within 48 hours.
Treat this message with the urgency it deserves.
I await your urgent response.
Yours sincerely,
Mr.Peter Hunt.
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Peter Hunt - IMF - peterhuntconsult@consultant.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peter Hunt - IMF - peterhuntconsult@consultant.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 Hunt - IMF - peterhuntprincipa@yahoo.com
from: Peter HuntPrincipa <peterhuntprincipa@yahoo.com>
date: Nov 8, 2020, 8:47 AM
subject: Attn
mailed-by: yahoo.com
Our Ref:CSFCL/HK-03XXX/078/017.
Your Ref:CSFCL/HK-03XXX-HAYD/LB/017.
Attn
I am happy to inform you that verification of your beneficiary status came back positive and as such the referring Financial Authority has now PROVISIONALLY approved your ownership, rights and beneficiary status to the said fund and assigned the same for clearance and transfer to your bank account.
For this verification approval to become effective you are kindly requested to Send us a scanned copy of your identification (International passport or driver’s license) for obvious security reasons.
NOTE: Upon receipt of the above, we shall process, verify and authorize the remittance of the funds to your designated bank account details within 48 hours.
Treat this message with the urgency it deserves.
I await your urgent response.
Yours sincerely,
Mr.Peter Hunt.
International Monetary Fund.
date: Nov 8, 2020, 8:47 AM
subject: Attn
mailed-by: yahoo.com
Our Ref:CSFCL/HK-03XXX/078/017.
Your Ref:CSFCL/HK-03XXX-HAYD/LB/017.
Attn
I am happy to inform you that verification of your beneficiary status came back positive and as such the referring Financial Authority has now PROVISIONALLY approved your ownership, rights and beneficiary status to the said fund and assigned the same for clearance and transfer to your bank account.
For this verification approval to become effective you are kindly requested to Send us a scanned copy of your identification (International passport or driver’s license) for obvious security reasons.
NOTE: Upon receipt of the above, we shall process, verify and authorize the remittance of the funds to your designated bank account details within 48 hours.
Treat this message with the urgency it deserves.
I await your urgent response.
Yours sincerely,
Mr.Peter Hunt.
International Monetary Fund.
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.
Pter Hunt - barrsantiagotalavera303@gmail.com / peterhuntprincipa@yahoo.com
from: barrsantiago talavera <barrsantiagotalavera303@gmail.com>
date: Oct 4, 2021, 10:17 AM
subject: Re:
mailed-by: gmail.com
Hello
I am Mr.Peter Hunt. from Libya and I will like to discuss possible relocation of funds to your country for investment purposes.
It is my heart desire to seek investment in any stable economy around the world and for this reason, a certain amount of funds have been moved safely out of my country.
I will be ready to discuss this in details once I hear from you.
At the moment, I have these funds located in two different countries so all I need now is a reliable person that can handle this pending when I will be in position to meet up with you in your country.
Please if you can handle this, feel free to reply through. : peterhuntprincipa@yahoo.com
Treat this message with the urgency it deserves.
I await your urgent response.
Yours sincerely,
Mr.Peter Hunt.
date: Oct 4, 2021, 10:17 AM
subject: Re:
mailed-by: gmail.com
Hello
I am Mr.Peter Hunt. from Libya and I will like to discuss possible relocation of funds to your country for investment purposes.
It is my heart desire to seek investment in any stable economy around the world and for this reason, a certain amount of funds have been moved safely out of my country.
I will be ready to discuss this in details once I hear from you.
At the moment, I have these funds located in two different countries so all I need now is a reliable person that can handle this pending when I will be in position to meet up with you in your country.
Please if you can handle this, feel free to reply through. : peterhuntprincipa@yahoo.com
Treat this message with the urgency it deserves.
I await your urgent response.
Yours sincerely,
Mr.Peter Hunt.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peter Hunt - IMF - barrsantiagotalavera303@gmail.com
from: barrsantiago talavera <barrsantiagotalavera303@gmail.com>
date: Oct 25, 2021, 3:53 AM
subject: Attn
mailed-by: gmail.com
Attn
I am Mr.Peter Hunt of IMF Head Office Switzerland. Your email appeared among the beneficiaries, who will receive their fund and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her.
We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full Name
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
7 Your Bank Information
8 Your Account Number
9 Your ID CARD
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
YOU ARE ADVISE TO REPLY TO THIS MAILING ADDRESS : : peterhuntprincipa@yahoo.com
I shall wait to hear from you.
Best Regards,
Mr.Peter Hunt.
Executive Director
date: Oct 25, 2021, 3:53 AM
subject: Attn
mailed-by: gmail.com
Attn
I am Mr.Peter Hunt of IMF Head Office Switzerland. Your email appeared among the beneficiaries, who will receive their fund and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her.
We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full Name
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
7 Your Bank Information
8 Your Account Number
9 Your ID CARD
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
YOU ARE ADVISE TO REPLY TO THIS MAILING ADDRESS : : peterhuntprincipa@yahoo.com
I shall wait to hear from you.
Best Regards,
Mr.Peter Hunt.
Executive Director
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.