from: James Peter <mr.jpeter113@gmail.com>
date: Mar 12, 2024, 10:14 AM
subject: Re: Attention:
mailed-by: gmail.com
Dear Prospective Partner,
Many thanks for your swift response and expressed commitment towards
this transaction. Please I will be needing your Contact Details, so
that i can forward it to my client Attorney who will prepare an
Agreement for you to sign and send back to me for us to proceed.
I await your immediate reply and God bless you.
Yours Truly,
Mr. James Peter
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James Peter - mr.jpeter113@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.
James Peter - mr.jpeter113@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.
James Peter - mr.jpeter113@gmail.com
from: James Peter <mr.jpeter113@gmail.com>
date: Mar 17, 2024, 4:16 PM
subject:
mailed-by: gmail.com
Dear
Thank you for your prompt response.
I'm delighted to hear that you find our offer interesting. Certainly,
we can proceed with our proposal. I will ensure that all necessary
steps are taken to move forward with our collaboration. Meanwhile,
kindly send me your Contact Details.
Looking forward to working together.
Best Regards,
Mr. James Peter
date: Mar 17, 2024, 4:16 PM
subject:
mailed-by: gmail.com
Dear
Thank you for your prompt response.
I'm delighted to hear that you find our offer interesting. Certainly,
we can proceed with our proposal. I will ensure that all necessary
steps are taken to move forward with our collaboration. Meanwhile,
kindly send me your Contact Details.
Looking forward to working together.
Best Regards,
Mr. James 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.
James Peter - mr.jpeter113@gmail.com
from: James Peter <mr.jpeter113@gmail.com>
date: Mar 5, 2026, 8:01 AM
subject: Happy New Year.
mailed-by: gmail.com
Dear
It has been quite a while since I last heard from you, and I felt it necessary to reach out regarding our long-standing transaction which remains pending. As you may recall, you duly signed the Memorandum of Understanding and all the relevant documents were prepared in your name, demonstrating your commitment to the process. However, the prolonged silence has made it difficult to proceed with the necessary arrangements.
If for any reason you have decided not to continue with this engagement, I would kindly request that you send a formal withdrawal letter so that I may respectfully conclude the matter and seek another partner to move the project forward. I sincerely hope to hear from you soon, as clarity and communication remain the foundation of every successful partnership.
Best Regards,
MR. JAMES PETER
WhatsApp: +13476164641
date: Mar 5, 2026, 8:01 AM
subject: Happy New Year.
mailed-by: gmail.com
Dear
It has been quite a while since I last heard from you, and I felt it necessary to reach out regarding our long-standing transaction which remains pending. As you may recall, you duly signed the Memorandum of Understanding and all the relevant documents were prepared in your name, demonstrating your commitment to the process. However, the prolonged silence has made it difficult to proceed with the necessary arrangements.
If for any reason you have decided not to continue with this engagement, I would kindly request that you send a formal withdrawal letter so that I may respectfully conclude the matter and seek another partner to move the project forward. I sincerely hope to hear from you soon, as clarity and communication remain the foundation of every successful partnership.
Best Regards,
MR. JAMES PETER
WhatsApp: +13476164641
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.