from: Peter Joe <peterjoe121@hotmail.com>
date: Apr 21, 2020, 5:41 PM
subject: Re: Peter Joe
mailed-by: hotmail.com
Dear Friend,
From the contents of the your mail, it is obvious that you did not receive my mail. Like I said in my first mail; I am Peter Joe Banker from Togo in West Africa. I have a Business proposal of US$7.5 Million for you. The fund belongs to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transferred to your bank account. Your share will be 50% while 50% will be for me. No risk involved in this transaction. If you are interested, Contact me for full detail/procedure.
Mr. Peter Joe
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Peter Joe - Banker - peterjoe121@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Peter Joe - Banker - peterjoe121@hotmail.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.
Peter Joe - Banker - peterjoe121@hotmail.com
from: Peter Joe <peterjoe121@hotmail.com>
date: Jul 13, 2020, 9:21 PM
subject: Re: Peter Joe
mailed-by: hotmail.com
Dear
How are you? I hope you are fine. I know you will be surprise to read my mail after a long time of non communication. Anyway I want to inform you that I have finalized the transaction with the help of my new partner from India. Right now I am in India investing my own share of the money. But I never forget the assistance you rendered despite you didn’t conclude the transaction with me. Therefore, I have compensated you with 150,000 dollars for your efforts. The money has been credited in ATM VISA CARD. I have deposited it to my pastor. His names are Pastor Paul Emmanuel.
Contact my pastor with this email address (pastorpaulemmanuel@hotmail.com) so that he can send the card to you. I will not be regular checking my mails because I am very busy at the moment. So deal with my pastor so that you can pick your card as soon as possible.
Regards
Peter Joe
date: Jul 13, 2020, 9:21 PM
subject: Re: Peter Joe
mailed-by: hotmail.com
Dear
How are you? I hope you are fine. I know you will be surprise to read my mail after a long time of non communication. Anyway I want to inform you that I have finalized the transaction with the help of my new partner from India. Right now I am in India investing my own share of the money. But I never forget the assistance you rendered despite you didn’t conclude the transaction with me. Therefore, I have compensated you with 150,000 dollars for your efforts. The money has been credited in ATM VISA CARD. I have deposited it to my pastor. His names are Pastor Paul Emmanuel.
Contact my pastor with this email address (pastorpaulemmanuel@hotmail.com) so that he can send the card to you. I will not be regular checking my mails because I am very busy at the moment. So deal with my pastor so that you can pick your card as soon as possible.
Regards
Peter Joe
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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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Peter Joe - Banker - peterjoe111820@hotmail.com
from: Peter Joe <peterjoe111820@hotmail.com>
date: Dec 8, 2020, 5:42 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I am Peter Joe Banker from Togo in West Africa.I have a Business proposal of US$7.5 Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 50% percent while 50% will be for me. No risk involved in this transaction. If you are interested, Contact me for full details.
Mr Peter Joe
date: Dec 8, 2020, 5:42 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I am Peter Joe Banker from Togo in West Africa.I have a Business proposal of US$7.5 Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 50% percent while 50% will be for me. No risk involved in this transaction. If you are interested, Contact me for full details.
Mr Peter Joe
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Peter Joe - Banker - peter632joe2@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: peter632joe2@gmail.com
reply-to: peter632joe2@gmail.com
date: Dec 8, 2020, 6:48 AM
subject: Mr Peter Joe
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: peter632joe2@gmail.com
reply-to: peter632joe2@gmail.com
date: Dec 8, 2020, 6:48 AM
subject: Mr Peter Joe
mailed-by: trix.bounces.google.com
signed-by: 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.