from: Mr.Peter Perry Hoffman <perry.peter00@gmail.com>
date: Apr 22, 2020, 9:10 PM
subject: Re: :
mailed-by: gmail.com
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) Dear...... We have actually been authorized by the newly appointed United Nation’s Secretary-General, and the governing body of the UNITED NATION’S Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct control over your funds in the (ATM CARD). We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency of the United State on your payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through (ATM CARD). You are therefore advised to contact: MR. Peter Perry, the GENERAL MANAGER OPERATIONS, through the e-mail address: imfagent.andrew@aol.com Contact him now for the delivery of your (ATM CARD). As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world. But, the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below: (1A) HOME PHONE NUMBER: (1B) CELL/MOBILE PHONE NUMBER: (2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT : (P.O BOX NOT ACCEPTABLE) (3) YOUR AGE: (4) CURRENT OCCUPATION: (5) YOUR FULL NAME: (6) YOUR MARITAL STATUS: NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $4.5 MILLION. We expect your urgent response to this email to enable us to monitor this payment effectively, thereby, making contact with MR. Peter Perry, as directed to avoid further delay. CONGRATULATIONS. Peter Perry
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Peter Perry - United Nations - perry.peter00@gmail.com
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Peter Perry - United Nations - perry.peter00@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.