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Teresa Pereda - pmrsteresa@gmail.com

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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Teresa Pereda - pmrsteresa@gmail.com

Post by LoneStar »

from: Mrs. Teresa Pereda <pmrsteresa@gmail.com>
date: Jul 13, 2020, 6:13 PM
subject: Re: :
mailed-by: gmail.com

Hello Beloved.

I received your email which you sent to me and am so sorry for not including the Lawyer email to you, Please contact the email below and tell her you are contacting from me, Tell her that it's from Mrs. Teresa and let her understand the bank request for some Certificates in your name before they can release the Funds to you and am sure she will tell you what you can do to claim the Funds out of the bank.

Name: Mrs. Adams Yela
Email: adamsyela2000@gmail.com

Thanks for your attention, care and concern also the effort you have put into this transaction with me, thanks for trusting me and I want you to keep me in your prayers as I wish to meet you before I die.

I will be waiting to hear from you soon.

Yours Beloved.
Mrs. Teresa Pereda.
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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Teresa Pereda - pmrsteresa@gmail.com

Post by TestNoob »

from: Mrs. Teresa Pereda <pmrsteresa@gmail.com>
date: Jul 21, 2020, 7:42 AM
subject: Re: :
mailed-by: gmail.com

Hello My Beloved Friend.

This is Mrs. Teresa Pereda, It's been a while i heard from you after our long communication regarding my pending Funds which i order the bank to release to you in my name and my late husband name, but i notice that after you contact the bank, then you have stopped to communicate with me and after several email between both of us, you promise to me that you will handle this for me and make my dream comes true.

Well am fully aware of the (Covid-19) which was going on arund the world, God is great and really wonderful friend, everyone pay attention to this virus and a lot of lives has gone towards this which got me more scared of lives.

Also i can see a lot of donation on the internet which really makes me feel sad, because this is what i would love to contribute to due to the corona virus (Covid-19) which has spread to almost all the part of the world, well i don't wish to lose my life at this time, am old and can't control much things and that is why i should someone like you, I also explain to you that i can't deal with the bank anymore due to the nature of my illness.

Well you might be skeptical about these whole things, but i can assure you that if yo can follow the guideline giving to you by the bank manager which is Mr. Anthony, then you will have access to the $37,000,000.00 USD which was in my late husband name. This Funds will be paid direct to your personal account and do not forget everything that i told you in my previous email regarding what i want you to do with this Funds and this is the time to show support to those who are in the hospital suffering from Covid-19 as many people have donate millions of dollars.

Please work with the bank to get this wire transfer completed so that you can also contribute the sum of $2,000,000.00 Million to the (WHO) organization to support the cure of this virus just to save lifes. am sure the world would love to know you more better after you donate this Funds to them, you will have the sum of $35,000,000.00 left, do not do any charity work again, just donate $2 million out of the Funds and use the rest Funds to yourself and do not give account of what you do with the rest Funds, I leave the rest to you to sort out those who you wish to help around you over there.

Well this might seem to be very hard for you to do, but i want you to do this to save the world, this is huge amount that come your way, you might not be sure if this will happen or not, but put away your fear and doubt aside and claim this Funds with an immediate effect, please contact the bank as soon as possible to proceed, am sure you still have their email to write them and if not then let me know and i will send it to you in my next email.

Also the bank manager said he ask you to contact a lawyer to obtain some Certificates in your name before they can release this Funds to you and you have refuse to do that because you are scared of been scam since you are not sure this will happen, well if i were in your shoes i will feel the same way, but i want you to have rest assure that you are safe and nobody will scam you out of your hard earned money, i wish to handle this myself, but the nature of my sickness did not permit me to go out to handle this myself.

Please if you can help me get this claim completed with this bank, I will be so glad if you can get this completed and if not then let me know and i will think of how to donate it to the bank to established since am helpless here, well i still don't no why am still alive, because i thought i would have been dead even before now, but God still keep me alive, but i can't leave the hospital premisis for a lot of reason which i can't share with anyone, but am good here as they take good care of me, though it cost me thousand of dollars for been in this Hospital and many Corona Virus cease has been brought to the hospital where i am over here.

I pray for you and your family not to face any covid-19 virus in the mighty name of JESUS christ, please stay at home for 14 days even if you are sick stay indoor and call for emergency to medical checkup, covid-19 is deadly and it's real as well, so stay safe at home for now and let the Government get the cure to these virus.

Also the bank manager said you need to provide two Certificates in your name that prove you as the next kin to this Funds, Yes i understand you are still been skeptical about this transaction, if i were in your shoes i will felt this was nothing but all a lie, but am telling you with my heart that this is real and legitimate for you to claim and I want you to try as much as possible to obtain the Certificates, if you have any good Lawyer that can help you obtain (CERTIFICATES OF OWNERSHIP AND AUTHORIZATION) from the Supreme court then go ahead and obtain the Certificates and once you have the Certificates available, kindly contact me as i will authorize my late husband to receive the Certificates from you and she will present it to the bank on your behalf and once that is done, the wire transfer will take place with an immediate effect, The bank manager will handle the Wire Transfer to make sure that you did not have any problem with the Government after you have receive this Funds, You need those Certificates to proof everyone asking you about how you come across this fortune that you only got God blessing, because am sure you are a prayerful person.

Here is Mr. Anthony Personal Email: (anthonykennedypcub@outlook.com)
Here is Mrs. Adams Yela Email:(adamsyela2000@gmail.com)

I will be here waiting for your swift reply to my present email and let me know you are fine.

Yours Beloved Sister.
Mrs. Teresa.
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
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Teresa Pereda - terepereda65@outlook.com

Post by WE-R-LEGION »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Teresa Pereda <robbertmarling@yahoo.com>
reply-to: terepereda65@outlook.com
date: Dec 15, 2020, 7:19 PM
subject: Re: TO WHOM IT MAY CONCERN I am Mrs. Teresa Pereda
mailed-by: gmail.com
signed-by: 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.

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

Teresa Pereda - mrs.teresap@gmail.com

Post by Roxy »

from: Mrs. Teresa Pereda <mail@nutriplanner.co.uk> via gmail.com
reply-to: mrs.teresap@gmail.com
date: Apr 18, 2023, 9:54 PM
subject: Kindly read and get back to me
mailed-by: gmail.com

I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to the late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days.

When my late husband was alive he deposited the sum of US$30 Million in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works.

More details will be made known to you upon your response.

Please get back to me via my private Email:( mrs.teresap@gmail.com )here for further directives.

May God Bless You.
Mrs. Teresa Pereda
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
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Teresa Pereda - tpereda35@gmail.com

Post by Beezwax »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Teresa Pereda <test@iqexam.org>
reply-to: tpereda35@gmail.com
date: May 13, 2023, 7:59 AM
subject: KINDLY READ AND RESPOND ASAP
mailed-by: iqexam.org
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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