from: pete sierra <petesierra4@gmail.com>
date: Apr 19, 2020, 11:04 PM
subject: Re:
mailed-by: gmail.com
Sir,
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
11) Your agenda
---
Sir,
I have a great news for you today my beloved brother. God has been
faithful. The bank has finally approved our request.You are blessed.
Remember that when you receive the money you have to donate handsomely
to the less privileged. You are required to make available your
account details for the fund to be transferred to you.
A fee of $4610 ( Four thousand,six hundred and ten dollars ) has to be
paid for tax and transfer authorization code.Be informed that the fee
is applicable to your home country requirements and cost of immunity
for sending huge funds abroad. This was stipulated by the
International Monetary Fund (IMF) to enhance transfer flexibility and
transparency in other to stop money laundering.
I have decided to help with 50% of the total fee which is $2305 which
i expect you to reimburse me when the fund is finally in your account.
Hopefully,you should be able to come up with the remaining 50%. You
are a blessed man sir. I believe God has destined you for great
things. Let me know when you have the 50% so that i can get payment
details from the bank.
God bless.
---
Sir,
Don't you worry I will always be here to guide you on the process. I
have written to my client's bank and
confirmed to them that is the heir apparent to
my client's funds and they have acknowledged the receipt of my letter.
They require that you contact them with the email (
info@chasebkonlineservices.co.uk ) and confirm your identity. Do not
worry,all you have to do is to send them a copy of your identification
card or drivers license,this will prove to them that you are really
the person that i mentioned in my message to them. Let me know when
you have successfully confirmed your identity with them.
God bless
---
On my first email I mentioned about my late client whose last name is
same with yours.
i have looked for any of his relations but
nobody came. i want you to feel good and relaxed. I believe God is in
control of everything. If you are interested you do let me know so
that I can give you all the details as you requested. I will
disclose more to you once we can establish some trust. it will be very
easy to front you as his official next of kin. After the sum of five
million dollars only has being paid to you. I will be with you all the way.
I will try to keep you in the loop with more update until the money is
paid to you.
For now, you know all that I know.
god bless
thanks
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Pete Sierra - petesierra4@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Pete Sierra - petesierra4@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Pete Sierra - petesierra4@gmail.com
from: pete sierra <petesierra4@gmail.com>
date: Apr 21, 2020, 6:39 PM
subject: urgent
mailed-by: gmail.com
Seems you have an awaiting deal that needs your confirmation. i have record of the previous conversations between us and i want us to conclude.
i suggest a review of our first conversation below.
My name is Pete sierra i am the past personal funds manager for late Mr.Wilfred Jones, my late client who "died some years back with his wife and only son. they left behind the sum of five million dollars.
And shares the same last name as you.
date: Apr 21, 2020, 6:39 PM
subject: urgent
mailed-by: gmail.com
Seems you have an awaiting deal that needs your confirmation. i have record of the previous conversations between us and i want us to conclude.
i suggest a review of our first conversation below.
My name is Pete sierra i am the past personal funds manager for late Mr.Wilfred Jones, my late client who "died some years back with his wife and only son. they left behind the sum of five million dollars.
And shares the same last name as you.
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.