From: Peter Edwards <izinations@gmail.com>
Reply-To: peteredw65@gmail.com
Date: 27 Nov 2021 4:19
Subject: I await your response .
DEBT RECOVERY DEPARTMENT OF IMF
Senior Resident Representative
USA
REF:-DRDOIMF1818
Attn: Beneficiary,
We are delegated from the International Monetary Fund in conjunction with the United Nations (UN), European Union (EU) to pay you a part-payment of US$2.6 Million before the end of the year . During the course of our investigation, we discovered you have not been paid after all you have gone through. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered you get paid first before any explanation. This message has been directed to you because your email address was found in file and computer hard-disk during our investigation. You are therefore being compensated with the sum of $2,500,000.00 U$D (Two Million Six Hundred Thousand United State Dollars) as part-payment after the transfer the remaining will follow. Re-confirm your details as stated below to enable us proceed with the next procedure, we anticipate your urgent response. You are also advice to Contact me immediately via email; peteredw65@gmail.com
1. Full Name:……………………………………………..
2. Address:……………………………………………….
3. Nationality:……………………………………………
4. Occupation:…………………………………………….
5. Phone:……………
6. A copy of your ID via email attachment
7. Country:……………..
8 Bank name, Address, Account Number, Routing number/Swift code
I await your response .
Yours Faithfully,
Mr. Peter Edwards
For; Green Board
Head of Operational Risk Management (ORM)
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Peter Edwards - IMF - peteredw65@gmail.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 Edwards - IMF - peteredw65@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 Edwards - IMF - peteredw65@gmail.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: Peter Edwards <peteredw65@gmail.com>
date: Dec 1, 2021, 6:55 AM
subject: Re:
mailed-by: gmail.com
Thank you for your abusive words . I may be smelling like a He goat or the things you called me . But one thing for sure is that you started from somewhere before you got to where you are right now as you claim. your email is disgusting, how can a professional like you use @gmail.com as an email address . Fool like you dey talk . I'm not surprised , you could be one cleaner in Aba claiming to be in Paris . You want to teach who work ? you mother made mistake given birth to a Cow with spilt milk .
Sucker and a loser like you .. watch your back cause Karma is coming for you soonest .
You will die leaving all that you claimed to have and be buried like chicken
from: Peter Edwards <peteredw65@gmail.com>
date: Dec 1, 2021, 6:55 AM
subject: Re:
mailed-by: gmail.com
Thank you for your abusive words . I may be smelling like a He goat or the things you called me . But one thing for sure is that you started from somewhere before you got to where you are right now as you claim. your email is disgusting, how can a professional like you use @gmail.com as an email address . Fool like you dey talk . I'm not surprised , you could be one cleaner in Aba claiming to be in Paris . You want to teach who work ? you mother made mistake given birth to a Cow with spilt milk .
Sucker and a loser like you .. watch your back cause Karma is coming for you soonest .
You will die leaving all that you claimed to have and be buried like chicken
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.