StopScamFraud

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.

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.

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.

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