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Peters Ibe - petersibe113@gmail.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Peters Ibe - petersibe113@gmail.com

Post by Beezwax »

from: Peters Ibe <petersibe113@gmail.com>
date: 13 Jun 2021, 17:01
subject: Details to the transaction.
mailed-by: gmail.com

Dear

Thanks for your mail which was in response to my mail stating that the central bank is ready to pay the sum of $10.6M out which came about as a result of an over invoiced contract. I want you to know that this money would be sent to you in cash through our DIPLOMATIC CASH DELIVERY SYSTEM.

Please note that the reason behind this pattern of payment is to avoid all the problems that is associated to terrorism funds and it would be accompanied by a courier delivery officer as to make sure that your funds arrive at your home or given address safe.

I want to assure you that if you cooperate with me you can receive the funds by early next week in your home country, be assured that i have started the process here before contacting you based on that, I will want you to send to me immediately the following information with which we can start the process of the approval of the funds to your home country.

1 Your full Names:
2. Your full house addresses:
2. A scanned copy of any of the following identity such as international passport, driver's license or national identification card:
3. Your contact phone numbers:

You will be getting 45% of the total amount of $10.6M, while we the initiators of this deal would take 50% of the money, the remaining 5% would be for expenses that you and I would make in the cause of the transaction.

Once more I assure you that this transaction is 100% risk and hitch free and your personal information cannot be used for anything else outside what I have told you. If you cooperate with me in less than a week all the approvals would have been received and the funds on its way to your home country.

I wait for your details .Do have a blessed day with your family.

Regards,
Mr Peters Ibe.
Tel: +234-909-285-5334
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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