from: raymond peter <ray_peter1@yahoo.com>
date: Jun 22, 2020, 2:53 PM
subject: Re:
mailed-by: gmail.com
I just recalled your were once ripped of while pursing your inheritance funds which am sure you may forgotten
but here is the god news at last ,Hope your country has not been locked down due to Corona Virus outbreak.
Am happy to inform you that your fund has been mapped out for payment in Brussels Belgium next week through the Government owned offshore centre for fair and transparent payment channel.
Kindly contact the lawyer in charge of this payment process in Europe.
Name:George Green.
Email:treasurydept@debtagency-be.com
Tel:31 685058943.(whats up Calls only)
Please contact him Immediately for the release of your long outstanding funds
n,b make sure you give me an update failure to that Raymond Peter. will not for any reason transfer your fund take note of the you are to re confirm your identity card and your mobile telephone number and your banking details
thank you
PLEASE I AM WORKING ON GIVING YOU A SOFT LOAN TO ENABLE ME USE THE MONEYAND PAY YOUR TRANSFER CHARGES I HOPE I CAN TRUST YOU SIR VERY VERY URGENT GET BACK TO ME I HOPE IF YOU RECEIVE THE LOAN INTO YOUR ACCOUNT YOU WILL BE ABLE TO RETURN IT BACK TO ENABLE US PAY YOUR BILLS AND YOUR OVER DUE FUND WILL BE WIRED TO YOU IMMEDIATELY
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Raymond Peter - ray_peter1@yahoo.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.
Raymond Peter - ray_peter1@yahoo.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.
Raymond Peter - ray_peter1@yahoo.com
debtagency-be.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Raymond Peter - ray_peter1@yahoo.com
from: raymond peter <ray_peter1@yahoo.com>
date: Sep 13, 2020, 1:28 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
CONTACT BARRISTER GEORGE GREEN ON HIS EMAIL georgegreenn@zohomail.com
whats App line 31685058943 whats-app +12014923080
LEGAL EXPERTS AND LICENSED FIDUCIARY
AGENT AND REPS
HE WILL ADVISE YOU ON HOW YOUR 45 MILLIONS USD WILL BE WIRED TO YOUR ACCOUNT
AS SOON AS POSSIBLE
AWAIT HEARING FROM YOU DO UPDATE
RAY
date: Sep 13, 2020, 1:28 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
CONTACT BARRISTER GEORGE GREEN ON HIS EMAIL georgegreenn@zohomail.com
whats App line 31685058943 whats-app +12014923080
LEGAL EXPERTS AND LICENSED FIDUCIARY
AGENT AND REPS
HE WILL ADVISE YOU ON HOW YOUR 45 MILLIONS USD WILL BE WIRED TO YOUR ACCOUNT
AS SOON AS POSSIBLE
AWAIT HEARING FROM YOU DO UPDATE
RAY
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.