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Peter Straka - istanbulmachine@istanbulmachine.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Peter Straka - istanbulmachine@istanbulmachine.com

Post by Roxy »

from: istanbul machine <istanbulmachine@istanbulmachine.com> via gmail.com
date: Jun 27, 2020, 3:38 PM
subject: Re:
mailed-by: gmail.com

Good morning to you my friend, my name is Dr.Peter Straka, i am a Medical Doctor, working as the private doctor to the president of Syria, i am writing you from Damascus, the president palace, i have a proposal i would love to share with you, i dont know if you are rightly dispose to listen to me so i can share with you. I sincerely wait your response.

Sincerely
Peter Straka
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Peter Straka - istanbulmachine@istanbulmachine.com

Post by Roxy »

istanbulmachine.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.


User avatar
Matrixy
The Sentinel
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Posts: 4588
Joined: 24 Jan 2020

Peter Straka - istanbulmachine@istanbulmachine.com

Post by Matrixy »

from: istanbul machine <istanbulmachine@istanbulmachine.com> via gmail.com
date: Jun 28, 2020, 5:02 PM
subject: Re:
mailed-by: gmail.com

Thanks so much for your quick response, i am actually seeking for honest person like you to handle or partner with me to receive my funds and invest it as i cannot do anything with it right now where i am working here in Syria, due to the war and crisis that has been ongoing, we have restrictions in and out of the palace where i work and stay, we cannot receive money into Syria, and cannot send out as well. My contract will finish from here till December 2020, it is after then i can move out of here or able to do anything. However, my funds of 20.million euros due to me in my finished transaction in Europe is ready to be remitted to me, but i cannot receive the funds in here, it need to be remitted quickly otherwise, demurrage will be counting and building continuously, i am seeking your assistance in this regards to help me receive the funds, and invest it if you have a good business plan or already existing company or project which would yield well for us, can i trust you enough to handle this for me as my partner? what commission do you want? can you invest the funds? Please this message and the content is highly confidential, i have pray severally for direction so that i will not fall into the wrong hand, but my spirit keep directing me till today to the right one, i am sure and hoping that you will be good partner and helper to me in this regards, I am waiting to hear back from you shortly please.

Best Regards
Dr.Peter Straka
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.

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