from: Peter van Gemert <gemert.finance@gmail.com>
date: Jun 8, 2020, 1:41 PM
subject: The first mail from Linda Greenfield
mailed-by: gmail.com
Sir,
Reference to your mail attached is the first email from Linda Greenfield.
Await your prompt answer.
Yours sincerely,
Peter van Gemert,
Gemert Finance LLC.
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Peter van Gemert - Gemert Finance - gemert.finance@gmail.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
Peter van Gemert - Gemert Finance - gemert.finance@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peter van Gemert - Gemert Finance - gemert.finance@gmail.com
from: Peter van Gemert <gemert.finance@gmail.com>
date: Jun 10, 2020, 4:41 AM
subject: Re: The first mail from Linda Greenfield
mailed-by: gmail.com
Sir,
Reference to your mail below is the content of the attachment in my previous email.
In order to enable proceed accordingly; you are required to provide the following particulars.
1. Provide a copy of your valid ID such as International passport, driver's license or National ID card.
2. The address through which you want to receive your ATM Card along with your direct telephone number for easy communication.
Await your prompt answer.
Yours sincerely,
Peter van Gemert,
Gemert Finance LLC.
date: Jun 10, 2020, 4:41 AM
subject: Re: The first mail from Linda Greenfield
mailed-by: gmail.com
Sir,
Reference to your mail below is the content of the attachment in my previous email.
In order to enable proceed accordingly; you are required to provide the following particulars.
1. Provide a copy of your valid ID such as International passport, driver's license or National ID card.
2. The address through which you want to receive your ATM Card along with your direct telephone number for easy communication.
Await your prompt answer.
Yours sincerely,
Peter van Gemert,
Gemert Finance LLC.
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 van Gemert - Gemert Finance - gemert.finance@gmail.com
from: Peter van Gemert <gemert.finance@gmail.com>
date: Jun 10, 2020, 11:14 PM
subject: Re: The first mail from Linda Greenfield
mailed-by: gmail.com
Sir,
As know before now, my name is Peter van Gemert, I am a Financial consultant, working for the Directorate of International Payment Office your name was been submitted to our office by Mrs. Linda Greenfield, for onward processing and remittance the sum of US$1m to you.
In course of our processing your payment order a lot of abnormalities identified, we were able to ascertain that you are not truly the rightful beneficiary of this fund but I just decided within myself to release the money to you for our mutual benefits. I was waiting for a perfect time to reveal this information, I was motivated to proceed with the transaction hence your name was forwarded to me by Mrs. Linda Greenfield and I know you won’t double cross me when the funds is finally in your designated bank. I decided to seize the opportunity because I will use my position to provide all the necessary paperwork needed to back up the payment claim.
We will share the money in a ratio: 30,65,5 i.e.
(i) 30% to you.
(ii) 65% for me and my officials
(iii) 5% to be used in settling all incidental expenses on both sides prior to the actualization of this project.
Now that you have known this fact, please I seek your utmost confidentiality over this information, on no count should you reveal it to anyone.
Best regards,
Peter van Gemert,
Gemert Finance LLC.
date: Jun 10, 2020, 11:14 PM
subject: Re: The first mail from Linda Greenfield
mailed-by: gmail.com
Sir,
As know before now, my name is Peter van Gemert, I am a Financial consultant, working for the Directorate of International Payment Office your name was been submitted to our office by Mrs. Linda Greenfield, for onward processing and remittance the sum of US$1m to you.
In course of our processing your payment order a lot of abnormalities identified, we were able to ascertain that you are not truly the rightful beneficiary of this fund but I just decided within myself to release the money to you for our mutual benefits. I was waiting for a perfect time to reveal this information, I was motivated to proceed with the transaction hence your name was forwarded to me by Mrs. Linda Greenfield and I know you won’t double cross me when the funds is finally in your designated bank. I decided to seize the opportunity because I will use my position to provide all the necessary paperwork needed to back up the payment claim.
We will share the money in a ratio: 30,65,5 i.e.
(i) 30% to you.
(ii) 65% for me and my officials
(iii) 5% to be used in settling all incidental expenses on both sides prior to the actualization of this project.
Now that you have known this fact, please I seek your utmost confidentiality over this information, on no count should you reveal it to anyone.
Best regards,
Peter van Gemert,
Gemert Finance LLC.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Peter van Gemert - Gemert Finance - gemert.finance@gmail.com
from: Directorate of In't Payment Office <unwbimf.sdolondon@gmail.com>
date: Jun 12, 2020, 2:38 PM
subject: Fwd: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER
mailed-by: gmail.com
Dear Sir,
Recognizing you may having a busy schedule, I’m sending you this note as a reminder to my email below.
Would you please acknowledge receipt of this email and feel free to ask questions should you have any concern.
sincerely looking forward to receiving your email.
Regards,
Linda Greenfiled
---------- Forwarded message ---------
From: Directorate of In't Payment Office <unwbimf.sdolondon@gmail.com>
Date: Wed, Jun 3, 2020 at 12:50 PM
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER
To:
Our ref: WB/NF/UN/XX20
IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER
We have actually been authorized by the newly appointed United Nation Secretary General, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this anomaly, security for your funds was organized in the form of your personal Identification number (PIN) and this will enable only you to have direct Control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been approved and the memorandum for payment will be sent to you.
Note: Texas Bank,USA is now responsible for your part payment of $1m and Mr Kenneth Biss has to call you directly via the telephone number of Texas Bank USA, for your information/ Clarification upon receipt of your message.
Kindly contact: Chief payment coordinator with your details for confirmation and to avoid diversion of funds
Peter van Gemert
Email : gemert.finance@gmail.com
Tele/fax Number: +1-208-7307543
Yours faithfully,
Linda Greenfield
MESSAGE FROM THE PRO
date: Jun 12, 2020, 2:38 PM
subject: Fwd: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER
mailed-by: gmail.com
Dear Sir,
Recognizing you may having a busy schedule, I’m sending you this note as a reminder to my email below.
Would you please acknowledge receipt of this email and feel free to ask questions should you have any concern.
sincerely looking forward to receiving your email.
Regards,
Linda Greenfiled
---------- Forwarded message ---------
From: Directorate of In't Payment Office <unwbimf.sdolondon@gmail.com>
Date: Wed, Jun 3, 2020 at 12:50 PM
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER
To:
Our ref: WB/NF/UN/XX20
IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER
We have actually been authorized by the newly appointed United Nation Secretary General, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this anomaly, security for your funds was organized in the form of your personal Identification number (PIN) and this will enable only you to have direct Control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been approved and the memorandum for payment will be sent to you.
Note: Texas Bank,USA is now responsible for your part payment of $1m and Mr Kenneth Biss has to call you directly via the telephone number of Texas Bank USA, for your information/ Clarification upon receipt of your message.
Kindly contact: Chief payment coordinator with your details for confirmation and to avoid diversion of funds
Peter van Gemert
Email : gemert.finance@gmail.com
Tele/fax Number: +1-208-7307543
Yours faithfully,
Linda Greenfield
MESSAGE FROM THE PRO
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 van Gemert - Gemert Finance - gemert.finance@gmail.com
from: Peter van Gemert <gemert.finance@gmail.com>
date: Apr 19, 2021, 1:31 AM
subject: Re:
mailed-by: gmail.com
Greetings,
I am a Financial Consultant and I have a client from Asia/Europe who wants to invest in any lucrative investment within your country or outside. He is looking for a Joint Partnership who can manage funds based on his investment experience.
We can provide funds to the tune of $5 Million - $500 Million and above. we have the capacity to fund your project/s and even more.
If you are ready and interested to work with us, Kindly revert back to us for further discussion.
Looking forward to hearing from you.
Thanks,
Peter van Gemert
date: Apr 19, 2021, 1:31 AM
subject: Re:
mailed-by: gmail.com
Greetings,
I am a Financial Consultant and I have a client from Asia/Europe who wants to invest in any lucrative investment within your country or outside. He is looking for a Joint Partnership who can manage funds based on his investment experience.
We can provide funds to the tune of $5 Million - $500 Million and above. we have the capacity to fund your project/s and even more.
If you are ready and interested to work with us, Kindly revert back to us for further discussion.
Looking forward to hearing from you.
Thanks,
Peter van Gemert
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.