Daniel Peter - danielpeter1967@gmail.com

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Kharmaism
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Posts: 3773
Joined: 23 Jan 2020

Daniel Peter - danielpeter1967@gmail.com

Post by Kharmaism »

from: Daniel Peter <danielpeter1967@gmail.com>
date: Sep 22, 2020, 12:11 PM
subject: Attn
mailed-by: gmail.com

I am Daniel Peter, an attorney-at-law and the adviser to the deceased
Mr.John who died in a car crash along with his immediate
family on the 08/01/2012. He left behind the total amount of 28.1
Million Francs with a bank here in Switzerland to be bestowed on you
since his extended family is unknown. Kindly send to me your telephone
numbers for more prolific talks. Thanks
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Kharmaism
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Scam Destroyer
Posts: 3773
Joined: 23 Jan 2020

Daniel Peter - dp460788@gmail.com

Post by Kharmaism »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: Daniel Peter <dp460788@gmail.com>
date: Sep 24, 2020, 7:49 PM
subject: Attn.
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Matrixy
Scammer Slammer
Scammer Slammer
Posts: 1224
Joined: 24 Jan 2020

Daniel Peter - danpeter0130@gmail.com

Post by Matrixy »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: Daniel Peter <danpeter0130@gmail.com>
date: Oct 6, 2020, 2:05 PM
subject: Attn.
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
LoTec
Scammer Slammer
Scammer Slammer
Posts: 1246
Joined: 26 Jan 2020

Daniel Peter - dp460788@gmail.com

Post by LoTec »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: dp460788@gmail.com
reply-to: dp460788@gmail.com
date: Dec 14, 2020, 11:47 PM
subject: Re next of kin
mailed-by: trix.bounces.google.com
signed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
LoneStar
Scammer Slammer
Scammer Slammer
Posts: 1229
Joined: 25 Jan 2020

Daniel Peter - danielpeter001@accountant.com

Post by LoneStar »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: Daniel Peter <danielpeter1967@gmail.com>
reply-to: danielpeter001@accountant.com
date: Jan 11, 2021, 9:48 PM
subject: Attn.
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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