from: John Peter <revjonpeter2011@gmail.com>
date: Sep 6, 2021, 9:21 AM
subject: Re: PAYMENT NOTIFICATION
mailed-by: gmail.com
Financial Crimes Enforcement Network (FinCEN)
Nigeria Department of the Treasury,
IMPORTANT NOTIFICATION
Dear
I am pleased to inform you that Honorable Ibrahim Tanko Muhammad
CFR, Chief Judge of OF NIGERIA District Court for the District of
NIGERIA, has agreed to SIGN the fund release documents that will
enable your approved Inheritance/ Contract fund valued $5,500,000 USD
to processed and released to you through the ATM master card.
Note that you’re not going to pay any bank charges or insurance fee
the only payment required from you is the courier service charge only
which is the sum of $150 USD ONLY. You are required to respond to this
letter and re-confirm the following;
1. Name
2. Residential address
3. Telephone Number
4. scanned ID card
Thank you very much.
Sincerely,
Mr. Rev John Peter.
Chief Inspector
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev John Peter - FinCEN - revjonpeter2011@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rev John Peter - FinCEN - revjonpeter2011@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.