from: Mr. Peter Marcus Ramon <info@ozukonki-associates.com>
reply-to: manlleymkobeias@gmail.com
date: Sep 8, 2020, 8:59 AM
subject: Nice to meet you
mailed-by: ozukonki-associates.com
Hello,
I'm Mr. Peter Marcus Ramon, a banker a France origin but resided here in Cote d Ivoire for work, I stopped at your profile and will love to know more about you,I have a business that will profit both of us in your country that I want us to discuss about. I will be glad to hear from you soon for more details, take care dear.
Mr. Peter Marcus Ramon
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Peter Marcus Ramon - Banker - manlleymkobeias@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.
Peter Marcus Ramon - Banker - manlleymkobeias@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.
Peter Marcus Ramon - Banker - mrpetersmarcus@gmail.com
from: Mr. Peter Marcus <mr.petemarcus@banqueatlantiqueci.info>
reply-to: mrpetersmarcus@gmail.com
date: Sep 11, 2020, 11:06 PM
subject: My name is Peter Marcus Ramon,
mailed-by: gmail.com
signed-by: banqueatlantiqueci.info
Good day
My name is Peter Marcus Ramon,
I work with one of the Banks here in abidjan cote d' lvoire. I am the personal accounts manager to one Engr. Norman.R.Frank , a National of U.S.A from new york, who owned a construction company here in Ivory Coast (Cote D'Ivoire)norman construction company my client, his wife, and their three children were involved in the ill fated Airways crash in which all passengers on board died.Since the death of my customer,
I have made several inquiries to his embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to contact you this huge deposit with our bank here in, where the deceased has an account valued at about US$5 million United States dollars. Being the personal a/c manager of the deceased's bank account, the bank has issued me a notice to provide the next of kin/beneficiary or else the bank will declear the account unserviceable and thereby forfeit the funds to the bank treasury.
Since I have been unsuccessful in locating the relatives for over the past 2 years now,I hereby seek your consent (with due respect and honour) to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you and then you and I will share the money 50 / 50.All .I require is your honest cooperation to enable us seeing this deal throw However, I urgently need you the following information from you which I have to place in the computer file of the deceased as next of kin/beneficiary:
(A) your full name,
(B) your date of birth
(C) resident address together with your telephone and fax for easy communication
I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. Need you be interest, kindly reach me via my private email
as indicated above for further details. Thanks in advance as I anticipate your maximum
co-operation in this regards.
Mr Peter
reply-to: mrpetersmarcus@gmail.com
date: Sep 11, 2020, 11:06 PM
subject: My name is Peter Marcus Ramon,
mailed-by: gmail.com
signed-by: banqueatlantiqueci.info
Good day
My name is Peter Marcus Ramon,
I work with one of the Banks here in abidjan cote d' lvoire. I am the personal accounts manager to one Engr. Norman.R.Frank , a National of U.S.A from new york, who owned a construction company here in Ivory Coast (Cote D'Ivoire)norman construction company my client, his wife, and their three children were involved in the ill fated Airways crash in which all passengers on board died.Since the death of my customer,
I have made several inquiries to his embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to contact you this huge deposit with our bank here in, where the deceased has an account valued at about US$5 million United States dollars. Being the personal a/c manager of the deceased's bank account, the bank has issued me a notice to provide the next of kin/beneficiary or else the bank will declear the account unserviceable and thereby forfeit the funds to the bank treasury.
Since I have been unsuccessful in locating the relatives for over the past 2 years now,I hereby seek your consent (with due respect and honour) to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you and then you and I will share the money 50 / 50.All .I require is your honest cooperation to enable us seeing this deal throw However, I urgently need you the following information from you which I have to place in the computer file of the deceased as next of kin/beneficiary:
(A) your full name,
(B) your date of birth
(C) resident address together with your telephone and fax for easy communication
I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. Need you be interest, kindly reach me via my private email
as indicated above for further details. Thanks in advance as I anticipate your maximum
co-operation in this regards.
Mr Peter
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 Marcus Ramon - Banker - manlleymkobeias@gmail.com
from: Mr. Peter Marcus <mr.petermarcus@zurichcentralbank.com>
reply-to: manlleymkobeias@gmail.com
date: Oct 7, 2020, 3:55 PM
subject: Hello Please
signed-by: zurichcentralbank-com.20150623.gappssmtp.com
I am Mr. Peter Marcus Ramon, I stopped at your email from our international business directory in my research for a reliable person to partner with, I have a business that will profit us both that I want us to discuss about. You can contact me for more details for convenient business discussion if you are interested.
Thanks for your time and waiting for your response
Mr. Peter Marcus Ramon
reply-to: manlleymkobeias@gmail.com
date: Oct 7, 2020, 3:55 PM
subject: Hello Please
signed-by: zurichcentralbank-com.20150623.gappssmtp.com
I am Mr. Peter Marcus Ramon, I stopped at your email from our international business directory in my research for a reliable person to partner with, I have a business that will profit us both that I want us to discuss about. You can contact me for more details for convenient business discussion if you are interested.
Thanks for your time and waiting for your response
Mr. Peter Marcus Ramon
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.