from: mr Churchill bush <bushcb5@yahoo.com>
date: Jun 7, 2020, 5:35 PM
subject: Greetings, stay safe
mailed-by: yahoo.com
Greetings,
Can we do business together?
My names are Peiliang Castro, I'm a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $9,000,000.00 USD (Nine Million US Dollars).
Please if you don't believe in this kindly delete this message, if you are interested and have any question towards this, kindly email me back so that i can explain better and we can be able to discuss every step towards achieving succession towards this and also discuss our sharing ratio at the end of this business.
Contact me on my private email below:
peiliangcastro1@gmail.com
Regards,
Peiliang Castro
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Peiliang Castro - bushcb5@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Peiliang Castro - bushcb5@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peiliang Castro - bushcb5@yahoo.com
from: mr Churchill bush <bushcb5@yahoo.com>
date: Jun 9, 2020, 4:53 AM
subject: Re: Greetings, stay safe
mailed-by: yahoo.com
Many thanks for your response. By way of full introduction I am
Peiliang Castro, an American with the US military. Presently, I am
working with the UN peacekeeping mission (Special Forces Assistant
Operations and Intelligence) in Iraq.
Please in order for you to understand very well the kind of business I
want to do with you.
I have been partaking in duty of Invasions / Raids of terrorist camps
and in one of our operations to contend the activities of the
terrorist in Iraq, we raided one of their strong base and in the
process, what we discovered was unbelievable. I and my colleagues
discovered a huge amount of money in millions of United States
Dollars, weapons and drugs, we took over the boxes of the weapons and
drugs to the higher authorities but before then, my colleagues and I
agreed to share some part of the money among us.
Due to many conflict & terrorism acts here, transfer of huge funds out
of Iraq is “IMPOSSIBLE” through bank transfer. With the assistance of
a German comrade, I deposited my own share ($9 Million USD) with a
security company here. Soon, I will be redeployed to Syria where i
will finish my last assignment; this is why I request your assistance
in moving the funds over to you for safe keep and proper sharing
between us .I propose to give you 20% of the entire amount for your
partnership. I am looking to invest in a lucrative investment but we
shall discuss that later.
I have a 100% authentic means of transferring the money through
diplomatic courier service because like I said earlier transfer of
huge amount of money from Iraq now is impossible. I have put the
logistics for the delivery of the cargo to your doorstep so you have
nothing to worry about. In less than 6 days the box of money should be
in your safe custody. I look forward for a future business and family
relationship with you.
Contact me on my private email below:
peiliangcastro1@gmail.com
Best Regards,
Peiliang Castro
date: Jun 9, 2020, 4:53 AM
subject: Re: Greetings, stay safe
mailed-by: yahoo.com
Many thanks for your response. By way of full introduction I am
Peiliang Castro, an American with the US military. Presently, I am
working with the UN peacekeeping mission (Special Forces Assistant
Operations and Intelligence) in Iraq.
Please in order for you to understand very well the kind of business I
want to do with you.
I have been partaking in duty of Invasions / Raids of terrorist camps
and in one of our operations to contend the activities of the
terrorist in Iraq, we raided one of their strong base and in the
process, what we discovered was unbelievable. I and my colleagues
discovered a huge amount of money in millions of United States
Dollars, weapons and drugs, we took over the boxes of the weapons and
drugs to the higher authorities but before then, my colleagues and I
agreed to share some part of the money among us.
Due to many conflict & terrorism acts here, transfer of huge funds out
of Iraq is “IMPOSSIBLE” through bank transfer. With the assistance of
a German comrade, I deposited my own share ($9 Million USD) with a
security company here. Soon, I will be redeployed to Syria where i
will finish my last assignment; this is why I request your assistance
in moving the funds over to you for safe keep and proper sharing
between us .I propose to give you 20% of the entire amount for your
partnership. I am looking to invest in a lucrative investment but we
shall discuss that later.
I have a 100% authentic means of transferring the money through
diplomatic courier service because like I said earlier transfer of
huge amount of money from Iraq now is impossible. I have put the
logistics for the delivery of the cargo to your doorstep so you have
nothing to worry about. In less than 6 days the box of money should be
in your safe custody. I look forward for a future business and family
relationship with you.
Contact me on my private email below:
peiliangcastro1@gmail.com
Best Regards,
Peiliang Castro
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peiliang Castro - peiliangcastro1@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: Peiliang Castro <peiliangcastro1@gmail.com>
date: Jun 9, 2020, 4:54 AM
subject: Re: Greetings stay safe
mailed-by: gmail.com
from: Peiliang Castro <peiliangcastro1@gmail.com>
date: Jun 9, 2020, 4:54 AM
subject: Re: Greetings stay safe
mailed-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.
Peiliang Castro - peiliangcastro1@gmail.com
from: Peiliang Castro <peiliangcastro1@gmail.com>
date: Jun 11, 2020, 5:41 PM
subject: Dear
mailed-by: gmail.com
Thank you so much for your acceptance to
partner with me in this business. I will be honored to work with you
if you are trustworthy and honest with me. I must re-assure you that
we will achieve this deal in a matter of days, if we work with “TRUST,
HONESTY AND SINCERITY” . I can assure you will never regret your
involvement in this Business.
Before we proceed, I must bring to your notice the principles of our
business relationship. The success of this business will be based on
the following principles:
1. Trust and Sincerity:- The fact that I do not know you before and
yet decided to entrust this huge sum of money into your hands shows
that I have faith in you and your ability to deliver. I therefore
expect you to reciprocate this gesture by being sincere and honest
with me till this project is concluded. I need your assurance that you
will not run away with this fund by the time the fund is in your
custody.
2. Confidentiality:- Because of the nature and origin of this
business, we need to be discrete, secret and confidential in handling
it. We need to be very discrete to protecting any information about
this business from the preying eyes of third parties that might
jeopardize it. I will therefore request that we keep this business to
ourselves only, until it is concluded in other not to make it known to
parties that could jeopardize it. I want this transaction to be a top
secret. If secrecy and confidentiality cannot be maintained between
the two of us, I think I will not be comfortable to proceed. I have
not received complete assurance on this.
3. Mutual Co-operation:- The fact that we will be in this project
together for our mutual benefit demands that we give each other mutual
co-operation whenever the needed arises. Of course, I must thank you
once again for the fact that you have already begun the co-operation
by accepting this proposal. Also co-operation should always be on time
in other to get the desired result.
On receipt of your mail in agreement with the above principles, I
shall keep you informed with the best method/process of conveying the
funds to you.
Thanks and in anticipation of your response.
Best regards
Peiliang Castro
date: Jun 11, 2020, 5:41 PM
subject: Dear
mailed-by: gmail.com
Thank you so much for your acceptance to
partner with me in this business. I will be honored to work with you
if you are trustworthy and honest with me. I must re-assure you that
we will achieve this deal in a matter of days, if we work with “TRUST,
HONESTY AND SINCERITY” . I can assure you will never regret your
involvement in this Business.
Before we proceed, I must bring to your notice the principles of our
business relationship. The success of this business will be based on
the following principles:
1. Trust and Sincerity:- The fact that I do not know you before and
yet decided to entrust this huge sum of money into your hands shows
that I have faith in you and your ability to deliver. I therefore
expect you to reciprocate this gesture by being sincere and honest
with me till this project is concluded. I need your assurance that you
will not run away with this fund by the time the fund is in your
custody.
2. Confidentiality:- Because of the nature and origin of this
business, we need to be discrete, secret and confidential in handling
it. We need to be very discrete to protecting any information about
this business from the preying eyes of third parties that might
jeopardize it. I will therefore request that we keep this business to
ourselves only, until it is concluded in other not to make it known to
parties that could jeopardize it. I want this transaction to be a top
secret. If secrecy and confidentiality cannot be maintained between
the two of us, I think I will not be comfortable to proceed. I have
not received complete assurance on this.
3. Mutual Co-operation:- The fact that we will be in this project
together for our mutual benefit demands that we give each other mutual
co-operation whenever the needed arises. Of course, I must thank you
once again for the fact that you have already begun the co-operation
by accepting this proposal. Also co-operation should always be on time
in other to get the desired result.
On receipt of your mail in agreement with the above principles, I
shall keep you informed with the best method/process of conveying the
funds to you.
Thanks and in anticipation of your response.
Best regards
Peiliang Castro
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.