from: Peter Alexandra <zain.mughal@tajcorporation.com>
reply-to: peteralexandra246@outlook.com
date: Aug 29, 2020, 11:12 PM
subject: RE......
mailed-by: tajcorporation.com
Dear Sir/Madam
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as a Contractor.
Best Regards,
Mr. Peter Alexandra
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Alexandra - Exxon Mobil - peteralex2019@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Peter Alexandra - Exxon Mobil - peteralexandra246@outlook.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 Alexandra - Exxon Mobil - apeter2019777@gmail.com
from: peter alex <apeter2019777@gmail.com>
date: Sep 13, 2020, 8:51 PM
subject: Re:
mailed-by: gmail.com
Thanks for your response to my business proposal and your interest and cooperation in working with me in this partnership project,I am so delighted reading from you,I appreciate your understanding and clarifying to me .
However,like I wrote to you in my previous email that I am representative of Exxon Mobil Oil in charge of contracts,the over invoiced amount of the said $12.2 million has to be transferred into your nominated bank account for our mutual benefits where we shall be sharing the capital and the business profits between you and I in the ratio of 40% - 60% percentage.
Destiny has brought us together as one happy family ,take good care of your family and remain blessed
However, you are required to step-in as a contractor to the company and the fund will be reprofiled in your name and paid to you accordingly.
I give you my 100% assurance that this project is risk free and our security is as well 100% protected.
In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I’m confident in you that we can build a very good and everlasting business relationship towards securing the above stated funds in question legally.
Showing my good faith and sincerity towards building this relationship with you, it is important that I share some personal details about myself with you,this is my private mobile number where you can reach me at any time sir +44 745 205 9976
Full Name: Mr. Peter Alexandra
Nationality: British
Marital Status: Married with 2 children
Occupation: Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
Now you have to send to me your person details as i have listed to you in my past email which includes the following information :
1. Full Name:....................................................
2. Marital Status:..................................................
3. Date Of Birth.......................................................
4. Occupation:........................................................................
5. Contact Address:...................................................................
6. Phone Number: .......................................................................
7. Means of Identification:( either scan copy of your international passport,driver`s liecense of your work ID .
All this information will be used to process and procure the funds and documents for the speedy processing of the funds into your bank account in your country for our mutual benefits and investments in your country,I hope this is clear to you.
So I look forward to receiving this information as soon as possible to enable us to commence the transaction by tomorrow in earnest.
I will be waiting for your next reply.
Best regards,
Peter Alexandra.
date: Sep 13, 2020, 8:51 PM
subject: Re:
mailed-by: gmail.com
Thanks for your response to my business proposal and your interest and cooperation in working with me in this partnership project,I am so delighted reading from you,I appreciate your understanding and clarifying to me .
However,like I wrote to you in my previous email that I am representative of Exxon Mobil Oil in charge of contracts,the over invoiced amount of the said $12.2 million has to be transferred into your nominated bank account for our mutual benefits where we shall be sharing the capital and the business profits between you and I in the ratio of 40% - 60% percentage.
Destiny has brought us together as one happy family ,take good care of your family and remain blessed
However, you are required to step-in as a contractor to the company and the fund will be reprofiled in your name and paid to you accordingly.
I give you my 100% assurance that this project is risk free and our security is as well 100% protected.
In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I’m confident in you that we can build a very good and everlasting business relationship towards securing the above stated funds in question legally.
Showing my good faith and sincerity towards building this relationship with you, it is important that I share some personal details about myself with you,this is my private mobile number where you can reach me at any time sir +44 745 205 9976
Full Name: Mr. Peter Alexandra
Nationality: British
Marital Status: Married with 2 children
Occupation: Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
Now you have to send to me your person details as i have listed to you in my past email which includes the following information :
1. Full Name:....................................................
2. Marital Status:..................................................
3. Date Of Birth.......................................................
4. Occupation:........................................................................
5. Contact Address:...................................................................
6. Phone Number: .......................................................................
7. Means of Identification:( either scan copy of your international passport,driver`s liecense of your work ID .
All this information will be used to process and procure the funds and documents for the speedy processing of the funds into your bank account in your country for our mutual benefits and investments in your country,I hope this is clear to you.
So I look forward to receiving this information as soon as possible to enable us to commence the transaction by tomorrow in earnest.
I will be waiting for your next reply.
Best regards,
Peter Alexandra.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Peter Alexandra - Exxon Mobil - peteralex102020@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: Peter Alexnadra <mbmartin@imesapi.es>
reply-to: peteralex102020@gmail.com
date: Dec 23, 2020, 3:56 PM
subject: RE:.....
from: Peter Alexnadra <mbmartin@imesapi.es>
reply-to: peteralex102020@gmail.com
date: Dec 23, 2020, 3:56 PM
subject: RE:.....
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 Alexandra - Exxon Mobil - peter.alexandra011@outlook.com
from: Peter Alexandra <peter.alexandra011@outlook.com>
date: 30 Jan 2021, 19:07
subject: REPLY
mailed-by: outlook.com
Dear Sir/Madam
I am Mr. Peter Alexandra, a representative of Exxon Mobil
in London. Exxon Mobil is one of the World Largest Fund
Management Company with over 1.2Trillion pounds
Capital contract Investment.
As a senior representative of Exxon that handle contract
related senior representative over invoiced a contract which is not
known by anybody and, I need your full cooperation and
partnership to re-profile funds amounting to US$12.2M to
your name as the contractor that executed this contract in
Asia.
The fund will be paid to you through a Finance Company where
it is presently deposited as soon as the filing and
documentation process is concluded in your name because the
contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil
to receive the funds as I will present you before the firm
with legal documents.
(2). Receive the funds into a business/personal bank account
in your country.
(3). At the completion of this transaction, the sharing
rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
Note: Do not contact my office number or company email for
security reasons. Get back to me as soon as possible For
more details about the funds.
Best Regards.
Mr. Peter Alexandra
date: 30 Jan 2021, 19:07
subject: REPLY
mailed-by: outlook.com
Dear Sir/Madam
I am Mr. Peter Alexandra, a representative of Exxon Mobil
in London. Exxon Mobil is one of the World Largest Fund
Management Company with over 1.2Trillion pounds
Capital contract Investment.
As a senior representative of Exxon that handle contract
related senior representative over invoiced a contract which is not
known by anybody and, I need your full cooperation and
partnership to re-profile funds amounting to US$12.2M to
your name as the contractor that executed this contract in
Asia.
The fund will be paid to you through a Finance Company where
it is presently deposited as soon as the filing and
documentation process is concluded in your name because the
contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil
to receive the funds as I will present you before the firm
with legal documents.
(2). Receive the funds into a business/personal bank account
in your country.
(3). At the completion of this transaction, the sharing
rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
Note: Do not contact my office number or company email for
security reasons. Get back to me as soon as possible For
more details about the funds.
Best Regards.
Mr. Peter Alexandra
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Peter Alexandra - Exxon Mobil - peteralexandra787@yahoo.com
from: Mr. Alex Peter <info@iigroup.ru>
reply-to: peteralexandra787@yahoo.com
to: Recipients <info@iigroup.ru>
date: Jun 1, 2021, 2:18 AM
subject: BUSINESS - REPLY
mailed-by: iigroup.ru
Good day to you out there!!!
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As a senior representative of Exxon that handle contract related matters,I over-invoiced a contract which is not known by anybody and I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as a Contractor.
Best Regards,
Mr. Peter Alexandra
reply-to: peteralexandra787@yahoo.com
to: Recipients <info@iigroup.ru>
date: Jun 1, 2021, 2:18 AM
subject: BUSINESS - REPLY
mailed-by: iigroup.ru
Good day to you out there!!!
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As a senior representative of Exxon that handle contract related matters,I over-invoiced a contract which is not known by anybody and I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as a Contractor.
Best Regards,
Mr. Peter Alexandra
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.