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Jan Peter - dejongpeter@yandex.com

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Beezwax
The Sentinel
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Joined: 25 Jan 2020

Jan Peter - dejongpeter@yandex.com

Post by Beezwax »

from: Peter de Jong <dejongpeter@yandex.com>
date: Nov 15, 2021, 5:38 PM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: yandex.com

Dear

Thank you for your return email.

I write to seek your assistance to transfer the sum of 29.5 Million USD. in your country for investment.

My name is Jan Peter. I am working in a financial house here in the Netherlands.
During my last meeting and examination of the bank within our bank, my department found a dormant account with an enormous sum of 29.5 Million USD deposited by Mr. Philipe from England before his death.

From our investigation at the time Mr. Philipe made the deposit he did not mention any next of kin in case of any eventuality.
According to the Netherlands banking regulation only a foreigner can stand as next of kin, considering the fact that the depositor was a non-Dutch.
I need your permission to stand as a partner of our deceased customer by legally introducing your names in the bank beneficiary documents so that the funds can be released and transferred to your bank account immediately.

At the end of the transaction 50% will be for you and 50% will be for me which I will invest my part of the money in your country in any profitable investment project you will choose.

I still work at the financial house and this is the reason I need a second party to work with.

There is no risk in this transaction, you can be rest assured.
I have in my possession all the necessary documents to have this transaction carried out successfully.

Further information will be provided upon receipt of your prompt response.

Also take note that this transaction is risk free and everything will be done legally in accordance with the norms of the international bank transfer regulations, all I need is your honesty and trust.

I wait for your prompt response.

Best regards

J. Peter


Dear friend,
Good morning. I am writing to seek your help to secure and invest 29.5 Million USD in your Country for investment. I work in a financial house here in the Netherlands Contact me urgently at : dejongpeter@yandex.com for details. Kind Regards
J. Peter
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.

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