from: Mark Peterson <a.ahillmatloob@hotmail.com>
date: Jun 4, 2020, 6:28 PM
subject: Partner with me on this investment deal
mailed-by: hotmail.com
My dear,
I have a 'Deal project' that came up from the negative impact of covid-19 globally for you to handle with me. if you are interested,
contact me for more details.
Thanks.
Mark Peterson
Personal Assistant Minister of Petroleum Republic of Ghana
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Peterson - Ghana - a.ahillmatloob@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mark Peterson - Ghana - a.ahillmatloob@hotmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mark Peterson - Ghana - mk.peterson1101@gmail.com
from: Mark Peterson <mk.peterson1101@gmail.com>
ate: Jun 8, 2020, 5:11 PM
subject: Awaiting your response
mailed-by: gmail.com
Thanks for your response, I am the Personal Assistant to the Minister
of Energy and Petroleum Republic of Ghana . I wish to invest the sum
of Twenty Two Million Dollars under your care. Can you be able to
manage the Funds on my behalf? And I hope I Can trust you?
This is an over invoiced contract funds from Ministry of Energy and
Petroleum for Projects here in Ghana. This transaction will be a deal
between you and I. I urge you to keep all corresponding and business
relationship highly confidential because I am still in active
government service.
As soon as you get back to me, I shall give you more information on
how we will proceed.
Hope to hear from you.
Thanks
Mark Peterson
Personal Assistant Minister of Petroleum
ate: Jun 8, 2020, 5:11 PM
subject: Awaiting your response
mailed-by: gmail.com
Thanks for your response, I am the Personal Assistant to the Minister
of Energy and Petroleum Republic of Ghana . I wish to invest the sum
of Twenty Two Million Dollars under your care. Can you be able to
manage the Funds on my behalf? And I hope I Can trust you?
This is an over invoiced contract funds from Ministry of Energy and
Petroleum for Projects here in Ghana. This transaction will be a deal
between you and I. I urge you to keep all corresponding and business
relationship highly confidential because I am still in active
government service.
As soon as you get back to me, I shall give you more information on
how we will proceed.
Hope to hear from you.
Thanks
Mark Peterson
Personal Assistant Minister of Petroleum
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.