from: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Mar 6, 2023, 10:32 AM
subject: Re:
mailed-by: gmail.com
Attention,
We are financial consultants, working with the United States/European Department of Treasury as an intermediary clearing facility to enhance work bureaucracy and improve efficiency and productivity.
Our reasons for contacting you were on the previous transaction on your consignment presently pending with Worldwide Payment Center. We are to inform you that, we conduct due diligence and assessment on financial transactions that are going outside the United States of America and give the feedback to the U.S/ European Department of Treasury in consonant with their mandate,
We wrote to Mr. Tom Smith, the Fiduciary manager to accelerate the release of the payment to you by seeking the reverse and redirecting the said fund through a subsidiary bank in the United Kingdom due to huge taxation that will be involved via direct wire transfer to your nominated account in Germany.
On this note, you are requested as a matter of urgency to contact Mr Smith via his email address: ( fiduciary_agency_correlate@outlook.com ) for immediate action on the release of your payment.
Let me know as you contact the above email.
Thanks
Ingvar petersson
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Ingvar Petersson - ingvarpetersson.se@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ingvar Petersson - ingvarpetersson.se@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ingvar Petersson - ingvarpetersson.se@gmail.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: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Mar 3, 2023, 5:03 PM
subject: Re:
mailed-by: gmail.com
Na u be ANUMANU , Usuoooo like u
U be BARSTARED And BARSTARED Id*ot
from: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Mar 3, 2023, 5:03 PM
subject: Re:
mailed-by: gmail.com
Na u be ANUMANU , Usuoooo like u
U be BARSTARED And BARSTARED Id*ot
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
Ingvar Petersson - ingvarpetersson.se@gmail.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: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Mar 3, 2023, 5:01 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
Bros no dey abuse me for this, Guy if u want to us to work write me back i am here live and direct in Scandinavian Europe
---
from: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Mar 3, 2023, 4:59 PM
subject: Re:
mailed-by: gmail.com
U that is laying course is it not cbn email u are using Id*ot, If you want us to work together make an open mind stop that trash u are stating in details guy i stay out out country I'm not their with u and attributing to the elections u ppl are their in Niger, If u want us to work write me back
from: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Mar 3, 2023, 5:01 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
Bros no dey abuse me for this, Guy if u want to us to work write me back i am here live and direct in Scandinavian Europe
---
from: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Mar 3, 2023, 4:59 PM
subject: Re:
mailed-by: gmail.com
U that is laying course is it not cbn email u are using Id*ot, If you want us to work together make an open mind stop that trash u are stating in details guy i stay out out country I'm not their with u and attributing to the elections u ppl are their in Niger, If u want us to work write me back
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.
Ingvar Petersson - ingvarpetersson.se@gmail.com
from: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Oct 14, 2023, 12:42 PM
subject: Re:
mailed-by: gmail.com
Attn:
You have to contact the Swedbank because that is where your funds are. Have they contacted you? If no below is the swedbank email you should contact right away. And follow up their instructions and get these funds done. Below is the Swedbank email and name of the contact person .
Name : Mrs.Lena Svensson Admin Manager
eMAIL: admin-department@swedgroups.com
Contact them right away , And keep me updated
Thanks
Ingvar Petersson ,OFAC, US.
---
swedgroups.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 14, 2023, 12:42 PM
subject: Re:
mailed-by: gmail.com
Attn:
You have to contact the Swedbank because that is where your funds are. Have they contacted you? If no below is the swedbank email you should contact right away. And follow up their instructions and get these funds done. Below is the Swedbank email and name of the contact person .
Name : Mrs.Lena Svensson Admin Manager
eMAIL: admin-department@swedgroups.com
Contact them right away , And keep me updated
Thanks
Ingvar Petersson ,OFAC, US.
---
swedgroups.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.