from: Jennifer Peace <jpeace946@gmail.com>
date: Feb 15, 2020, 8:17 AM
subject: Dear
mailed-by: gmail.com
May this message get to you in a good faith, success and to bring a link of friendship with understanding between us. You have seen my name already I'm a single mother, working with US Service currently in Iraq. my arm of writing this message is to seek your help and co-operation to receive my resources in your country for safe keep and business interest. Please if you can partner with me on this interest Reply me urgent.
Thanks as i wait for your reply
Cpt Lisa J Peace
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Cpt Lisa J Peace - jpeace946@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.
Cpt Lisa J Peace - jpeace946@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cpt Lisa J Peace - lisapeace000@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Lisa Peace <lisapeace000@gmail.com>
date: Jun 9, 2020, 9:08 PM
subject: Greetings to you my dear,
mailed-by: gmail.com
from: Lisa Peace <lisapeace000@gmail.com>
date: Jun 9, 2020, 9:08 PM
subject: Greetings to you my dear,
mailed-by: 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.
Cpt Lisa J Peace - lisapeace000@gmail.com
from: Lisa Peace <lisapeace000@gmail.com>
date: Jun 10, 2020, 4:03 PM
subject: Re: Greetings to you my dear,
mailed-by: gmail.com
Good Day my Dear
Thank you so much for your email and understanding, i don't know what to say but one thing i am sure is that i have gotten a perfect person, a God sent, prophetic visionary person, a man that benefit my statues. i have to trust you and believe you so i must tell you everything now.
In regards to what i want to tell you, my Late husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died after his retirement. We were married for many years without a child, which lead me to Adopt children that are in the boarding school now, recently the Brunei Shell Petroleum Co Sdn Bhd (BSP paid me his death Gratuity amount of usd$ 2.500.000 (Two Million Five Hundred Thousand United states dollars only), which i kept in a deposit security Box here in one of the Security Company, i don't want his family to know about this money, because his family is very wicked and against me and my two adopted kids, as a single mother i have been taking care of my kids and its very hard for me since the death of my late husband. Right here am in Iraq Basement Camp on special duty, I am seeking means of expanding and relocating this money in your favour for a business interest/investing in any of your professional business, and also for the safe keep of my money there so that the family of my husband will not know about this money.
Please help me for the sake of my two adopted kids, whom i am suffering so hard to train. If i should put this money into my bank account the family of my late husband will find out about the money and problem will arise, now that you are very close to me and knows everything about me, i want to move this money by diplomatic immunity courier service to your states so that you can save and investe the money for me until i finish my assignment here and come to meet you for the investment you will establish in your state with this money, Since i am still active on duty i can not continue keeping these money here as its not safe and cannot send it to my states for time being so i just want you to act as my trustee to receive it in your state, My Late husband when he was alive he likes to donate to the Orphanage home, so in this respect i will suggest we do the same once you receive this money,Two Hundred Thousand United states dollars ($ 200,000 USD) will be giving to the orphanage home and you should feel free to discuss on the sharing ratio, that you want to take as your share for helping me to safe keep this money then the balance will be use for investment or safe keep it or anyone you wish to do to help me keep it safe. if i fail to move this money out before i leave this country i will lose it and it might also exposed me to my late husband family.
As you know the situation of this country, it is not possible to transfer money out by bank transfer because the banking policy is so difficult and strict so i will only send the money to you by diplomatic immunity courier delivery as parcel so that you will receive it in cash in your state like i said before , it is not possible to transfer the money from here because the banking policy here is so strict and difficult because of the war and as you know i am still serving my government and that makes it more difficult. To move the money all you need to do now is to send me your full name and contact address, and scan copy of your ID CARD so that i can finish the arrangement here and move the money to you in your state, my Dear this matter is my life and can end my beautiful career so you must keep it top secret and nobody should know about it only me and you I wait for your reply and your full information's. I have already kept my funds in a safe box and sealed it, which i will instruct the security company to send it through Courier Service and it will be deliver to you by diplomatic Courier delivery company to the address which you will provide, i will send my box of money to you upon the receipt of your below details.
Your Full Name...
Your Full Address..
Your Direct Telephone Numbers..
Your ID CARD
I love you always my brother.
Thanks as i wait for your reply
Cpt Lisa J Peace
date: Jun 10, 2020, 4:03 PM
subject: Re: Greetings to you my dear,
mailed-by: gmail.com
Good Day my Dear
Thank you so much for your email and understanding, i don't know what to say but one thing i am sure is that i have gotten a perfect person, a God sent, prophetic visionary person, a man that benefit my statues. i have to trust you and believe you so i must tell you everything now.
In regards to what i want to tell you, my Late husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died after his retirement. We were married for many years without a child, which lead me to Adopt children that are in the boarding school now, recently the Brunei Shell Petroleum Co Sdn Bhd (BSP paid me his death Gratuity amount of usd$ 2.500.000 (Two Million Five Hundred Thousand United states dollars only), which i kept in a deposit security Box here in one of the Security Company, i don't want his family to know about this money, because his family is very wicked and against me and my two adopted kids, as a single mother i have been taking care of my kids and its very hard for me since the death of my late husband. Right here am in Iraq Basement Camp on special duty, I am seeking means of expanding and relocating this money in your favour for a business interest/investing in any of your professional business, and also for the safe keep of my money there so that the family of my husband will not know about this money.
Please help me for the sake of my two adopted kids, whom i am suffering so hard to train. If i should put this money into my bank account the family of my late husband will find out about the money and problem will arise, now that you are very close to me and knows everything about me, i want to move this money by diplomatic immunity courier service to your states so that you can save and investe the money for me until i finish my assignment here and come to meet you for the investment you will establish in your state with this money, Since i am still active on duty i can not continue keeping these money here as its not safe and cannot send it to my states for time being so i just want you to act as my trustee to receive it in your state, My Late husband when he was alive he likes to donate to the Orphanage home, so in this respect i will suggest we do the same once you receive this money,Two Hundred Thousand United states dollars ($ 200,000 USD) will be giving to the orphanage home and you should feel free to discuss on the sharing ratio, that you want to take as your share for helping me to safe keep this money then the balance will be use for investment or safe keep it or anyone you wish to do to help me keep it safe. if i fail to move this money out before i leave this country i will lose it and it might also exposed me to my late husband family.
As you know the situation of this country, it is not possible to transfer money out by bank transfer because the banking policy is so difficult and strict so i will only send the money to you by diplomatic immunity courier delivery as parcel so that you will receive it in cash in your state like i said before , it is not possible to transfer the money from here because the banking policy here is so strict and difficult because of the war and as you know i am still serving my government and that makes it more difficult. To move the money all you need to do now is to send me your full name and contact address, and scan copy of your ID CARD so that i can finish the arrangement here and move the money to you in your state, my Dear this matter is my life and can end my beautiful career so you must keep it top secret and nobody should know about it only me and you I wait for your reply and your full information's. I have already kept my funds in a safe box and sealed it, which i will instruct the security company to send it through Courier Service and it will be deliver to you by diplomatic Courier delivery company to the address which you will provide, i will send my box of money to you upon the receipt of your below details.
Your Full Name...
Your Full Address..
Your Direct Telephone Numbers..
Your ID CARD
I love you always my brother.
Thanks as i wait for your reply
Cpt Lisa J Peace
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.