from: LINUS AMARA <linusamaragov@gmail.com>
date: Mar 2, 2020, 2:57 PM
subject:
mailed-by: gmail.com
Sir,
Happy new to you and take note that your over-due payment file is one of the lucky files in this first quarter of the year 2020 approved for onward remittance to your account.
Also take note that some negative attempt has been made by professional swindlers to divert your funds to another country account but failed after my extensive investigation. Kindly reconfirm to me your original banking details, your address and cell phone number to enable me process your payment file for your swift transfer to your account.
Congratulations in advance!!
Yours faithfully,
Mr. Peter Udeme
Foreign Debt Settlement Nigeria
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Peter Udeme - Foreign Debt Settlement Nigeria - linusamaragov@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Peter Udeme - Foreign Debt Settlement Nigeria - linusamaragov@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.
Peter Udeme - Foreign Debt Settlement Nigeria - udemepetergov@gmail.com
from: udeme peter <udemepetergov@gmail.com>
date: May 18, 2020, 7:24 PM
subject:
mailed-by: gmail.com
From Mr. Peter Udeme
Foreign Payment reconciliation Department
Ministry Of finance Nigeria
Sir,
Your over-due payment file is among the lucky files to be paid in this quarter of the year as approved by the Presidency on Foreign Payment matters. Do contact me with your original information to process your file for your swift funds transfer to your account. You may have wasted your hard earned money to impostor for nothing, you may have been deceived for several years, this is your right time to receive what you have labored for.
We are deeply sorry and apologize for your delayed payment.
Yours faithfully,
Peter Udeme
date: May 18, 2020, 7:24 PM
subject:
mailed-by: gmail.com
From Mr. Peter Udeme
Foreign Payment reconciliation Department
Ministry Of finance Nigeria
Sir,
Your over-due payment file is among the lucky files to be paid in this quarter of the year as approved by the Presidency on Foreign Payment matters. Do contact me with your original information to process your file for your swift funds transfer to your account. You may have wasted your hard earned money to impostor for nothing, you may have been deceived for several years, this is your right time to receive what you have labored for.
We are deeply sorry and apologize for your delayed payment.
Yours faithfully,
Peter Udeme
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.
Peter Udeme - Foreign Debt Settlement Nigeria - udemepetergov@gmail.com
from: udeme peter <udemepetergov@gmail.com>
date: Jul 3, 2020, 4:43 AM
subject: YOUR DETAILS
mailed-by: gmail.com
From Mr. Mr. Peter Udeme
Foreign Payment reconciliation Department
Ministry Of finance Nigeria
Sir,
Your payment file is among the lucky files to be paid to you but let me know if you are aware of the new account submitted on your behalf by your local representatives here in Nigeria.
Treat urgent.
Yours faithfully,
Mr. Peter Udeme
date: Jul 3, 2020, 4:43 AM
subject: YOUR DETAILS
mailed-by: gmail.com
From Mr. Mr. Peter Udeme
Foreign Payment reconciliation Department
Ministry Of finance Nigeria
Sir,
Your payment file is among the lucky files to be paid to you but let me know if you are aware of the new account submitted on your behalf by your local representatives here in Nigeria.
Treat urgent.
Yours faithfully,
Mr. Peter Udeme
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.