Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Peter M Wade mr.peterwade2019@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Peter M Wade mr.peterwade2019@gmail.com

Post by GhanaGeria »

from: Peter Wade <mr.peterwade2019@gmail.com>
date: Feb 24, 2020, 1:28 PM
subject: Attention:
mailed-by: gmail.com

Thank you for your response, as a matter of fact I know this will sound very weird to you. But for your information I am Mr. Peter M. Wade from South Africa, personal assistance to late Mr. Allen Born, an American businessman and philanthropist who died in 2019 here in South Africa, and left US$10.7 Million in his account in DBSA Bank of Southern Africa. Due to the fact that Mr. Allen Born's died intestate, none of his relatives knows about this account, and all my effort to trace his family proved fruitless; because the said fund is for investment purpose and nobody will ever file for the claim been that i could not traced his family.

Fortunately, as Mr. Allen Born's personal assistance, recently I was contacted by Mr. Allen Born’s banker to provide a beneficiary to the account to avoid confiscating the funds; this is the reason I contacted you as a foreigner to present you in a legal way as the beneficiary of the funds, because the fund cannot be approved to a local Bank here in South Africa as the funds are in US Dollars. As a matter of fact, I have already paid a reliable attorney who will register you at the Department of Justice as the beneficiary of the funds and procure the relevant documents in your name to give you the legal right to claim the funds from the Bank via bank wire transfer.

If you agree to run this deal with me as partners, it will be very fair to split the funds equally, so I propose that you will be entitled to 50% of the US$10.7 million and 50% for me; and I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. For the attorney to proceed with the legal documentation process without hesitation, please provide the information below correctly;

1 Your Full Names
2 Your Telephone Number
3 Your Age
4 Your Contact Address
5 Your Occupation

As soon as I confirm the above info from you, I will instantly email it to the attorney to proceed to the Department of Justice to procure the relevant legal documents in your name to give you the beneficiary right to receive the funds into your bank account successfully.

Note, our advantage in this transaction is that the entire process is going to be executed in a legal way with the aid of the attorney if we maintain absolute confidentiality in all matters regarding this transaction.

As I look forward to hearing from you, your earliest reply will greatly be appreciated.

Regards,

Mr. Peter M. Wade.
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.

Return to “Business Relationship Scams”