from: Office Mail <t.miyawaki@jcom.home.ne.jp>
date: Jan 27, 2022, 8:02 PM
subject: ONLINE BANK REGISTRATION FOR $25,000,000 USD, CONTACT ACCOUNT OFFICER ( harrysfiles@aol.com )
mailed-by: jcom.home.ne.jp
ONLINE BANK REGISTRATION FOR $25,000,000 USD, CONTACT ACCOUNT OFFICER ( harrysfiles@aol.com )
My name is Peter Harry and i am the Account officer of Blue-sky Bank, This is to inform you that i have received a Compensation Funds notification letter from the INTERNATIONAL FINANCE CORPORATION (world bank group) through the Payment Coordinator Pierre Mejlak, to the sum of US$25,000,000.00 million usd in your name to be paid to you through our Online Banking System as the reliable and convenient way to receive your funds. Be informed that all documents in regards to your claims with our bank have been confirmed, as directed by the (world bank group). Kindly send your full details Names: address: phone: and ID card to my private email ( harrysfiles@aol.com ), I will be responding back to you using the bank official email address for security reasons, along with your online bank registration details.
Peter Harry
Account Officer
Bluesky bank
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Peter Harry - Bluesky Bank - harrysfiles@aol.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.
Peter Harry - Bluesky Bank - harrysfiles@aol.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.
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GhanaGeria
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Peter Harry - Bluesky Bank - harrysfiles@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: peter harry <harrysfiles@aol.com>
reply-to: peter harry <harrysfiles@aol.com>
date: Jan 30, 2022, 8:13 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
YOUR MAMA TOTO , IDI*T , DIE WITH ACCIDENT THERE FOOLISH ID*OT
peter harley
harrysfiles@aol.com
from: peter harry <harrysfiles@aol.com>
reply-to: peter harry <harrysfiles@aol.com>
date: Jan 30, 2022, 8:13 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
YOUR MAMA TOTO , IDI*T , DIE WITH ACCIDENT THERE FOOLISH ID*OT
peter harley
harrysfiles@aol.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.