from: Mr. Adam Peter <charlotte.elliot38@gmail.com>
reply-to: adam.peter19680@gmail.com
date: Mar 12, 2021, 6:51 PM
subject: Urgent Attention, Dear Beneficiary
mailed-by: gmail.com
Urgent Attention, Dear Beneficiary
I am Mr. Adam Peter, from the Department of Homeland Security Office
at 201 Varick St, New York, NY 10014. We have been waiting for you to
contact us for your package that was recovered this morning for
shipment to your destination. A CONSIGNMENT BOX that contained your
compensation funds worth USD1.8 million from (I.M.F) INTERNATIONAL
MONETARY FUND. It may interest you to know that a letter was added to
your package. However, we cannot disclose the content to you via email
for privacy reasons. The delivery will take off tomorrow morning based
on our agreement with (I.M.F) INTERNATIONAL MONETARY FUNDS. We
required you to reconfirm the following information below, so we can
mail the CONSIGNMENT BOX that contained your compensation fund as soon
as possible.
1. FULL NAME:
2. FULL ADDRESS:
3. MOBILE NO:
4. SEX:
5. OCCUPATION:
6. A COPY OF YOUR IDENTIFICATION:
I will be looking forward to your prompt response immediately with the
needed information. You are advice to re-confirm your personal info to
enable us proceeds and deliver your consignment box to your home
address. The consignments will move from here as family treasures to
avoid unauthorized assessment of the box
Thank you,
Yours Faithfully,
Mr. Adam Peter
Administrative Officer
Department of Homeland Security
E-mail (adam.peter19680@gmail.com)
Tel: Call Or Text +1 (716) 466-0871
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Adam Peter - Homeland Security - adam.peter19680@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Adam Peter - Homeland Security - adam.peter19680@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.
Adam Peter - Homeland Security - adam.peter19680@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: Adam Peter <quinlandale66@gmail.com>
reply-to: adam.peter19680@gmail.com
date: Jul 25, 2021, 10:51 AM
subject: Attention Dear Beneficiary,
mailed-by: gmail.com
from: Adam Peter <quinlandale66@gmail.com>
reply-to: adam.peter19680@gmail.com
date: Jul 25, 2021, 10:51 AM
subject: Attention Dear Beneficiary,
mailed-by: 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.