from: Peter John <pj3819378@gmail.com>
date: Nov 9, 2021, 7:49 AM
subject: My mobile.
mailed-by: gmail.com
Dear , thank you for your response, I want you to know that this is a deal, the total fund plus the accumulated interest over the years will be enough for us and our families.
Based on the Intel gathered, the late depositor before death, stated in the bank’s fund justification report, that the fund was for the settlement of a contract but did not specify the company or individual name. The fund belonged to the late Jonas. Since all effort to locate the actual relative of the late depositor has proved abortive, i contacted you knowing that when you are presented to my bank management as a business partner to the late depositor, backed up with the detailed information that i will furnish you with, the management will acknowledge you, and will have no option but to accept to release the fund to you as his next of kin. This is going to be a bank to bank transaction and we shall be working as a team, i will be the inside man in my bank, to furnish you with all required detailed information to make the claim of the fund easy for you, while you will be presented to my bank management as a related partner to the late beneficiary with detailed proof, to claim and receive the fund in your account which will be shared accordingly.With this arrangement there will be no hindrance to the successful claim of this fund.
I want you to also bear in mind that I still work with the bank as a staff member and will not want the management to know of my involvement in the operation, to avoid them knowing the source of your information. The disclosure of my position to the management will jeopardize the entire operation. This information must remain confidential till the fund is successfully transferred out of my bank and confirmed in your account. According to the Intel gathered, the late depositor before death, stated in the bank’s fund justification report, that the fund was for the settlement of a contract but did not specify the company or individual name.
I require your , address and mobile telephone number. With the details, I will prepare an account closure and transfer demand letter which will be sent to you. The letter will be sent to you as soon as it is drafted. The letter will contain the vital information regarding the late depositor and the fund accommodating account information. The letter will be presenting you officially to my management as a relative to the late beneficiary.
The plan for the successful transfer of the fund has been made before I contacted, all i need from you is for you to trust me and follow my instructions to the letter, and our plan will work out accordingly. Once the bank releases the fund to you, the transfer will take 3 working days to be confirmed in your account. At the confirmation you will transfer 50% to my account and keep 50% for yourself, and deal close.
Waiting to receive the details.
If there is any other question which you would like to be clarified, here is my mobile/whatsapp number;+2250545768520.
Peter John.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Zogbe John - Nisa Bank - pj3819378@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.
Peter John - pj3819378@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 Zogbe John - Nisa Bank - pj3819378@gmail.com
from: Peter zogbe John. <pj759841@gmail.com>
reply-to: pj3819378@gmail.com
date: Nov 11, 2021, 1:56 PM
subject: Dear Sir/Madam
mailed-by: gmail.com
Dear Sir/Madam
I work with Nsia bank, and the account manager to an Engineer Jonas,
who has an account with valued at $ 16. 7 Million USD. He died with
his wife de él, and their two children on the 21st of April 2019 in a
ghastly car accident along Yamoussoukro express Road here in Cote
Ivoire.
Since we've been unsuccessful in locating the relatives for two years
now, i seek your acceptance to present you as a relative to the
deceased, for the fund to be released to you as his next of kin which
will be transferred to your account, and upon confirmation in your
account it will be shared 50/50 between us.
All I require is your honest cooperation to receive and secure the
fund in your account till it is shared accordingly. It is risk free as
our interest will be protected. If you're capable of securing the
fund, respond to my proposition by providing your address, age,
occupation and your mobile number.
Waiting to hear from you.
Mr. Peter zogbe John
reply-to: pj3819378@gmail.com
date: Nov 11, 2021, 1:56 PM
subject: Dear Sir/Madam
mailed-by: gmail.com
Dear Sir/Madam
I work with Nsia bank, and the account manager to an Engineer Jonas,
who has an account with valued at $ 16. 7 Million USD. He died with
his wife de él, and their two children on the 21st of April 2019 in a
ghastly car accident along Yamoussoukro express Road here in Cote
Ivoire.
Since we've been unsuccessful in locating the relatives for two years
now, i seek your acceptance to present you as a relative to the
deceased, for the fund to be released to you as his next of kin which
will be transferred to your account, and upon confirmation in your
account it will be shared 50/50 between us.
All I require is your honest cooperation to receive and secure the
fund in your account till it is shared accordingly. It is risk free as
our interest will be protected. If you're capable of securing the
fund, respond to my proposition by providing your address, age,
occupation and your mobile number.
Waiting to hear from you.
Mr. Peter zogbe John
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 Zogbe John - Nisa Bank - pj3819378@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Peter John <pj3819378@gmail.com>
date: Nov 10, 2021, 1:20 PM
subject: Re:
mailed-by: gmail.com
prof. Indeed you are the professor, i thought i was chairman, now i know that am just a beginner, you are the baba, but this format can only catch those Benin girls weh de hostle for itali, oga try dem that side.
Peter John
my own self pass your own.
from: Peter John <pj3819378@gmail.com>
date: Nov 10, 2021, 1:20 PM
subject: Re:
mailed-by: gmail.com
prof. Indeed you are the professor, i thought i was chairman, now i know that am just a beginner, you are the baba, but this format can only catch those Benin girls weh de hostle for itali, oga try dem that side.
Peter John
my own self pass your own.
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 Zogbe John - Nisa Bank - pj3819378@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Peter John <pj3819378@gmail.com>
date: Nov 14, 2021, 4:12 PM
subject: Re:
mailed-by: gmail.com
i think say you say u be ogboni man, mumu, you de learn how do occult mak thunder weh get tribal mark fire you and your generation, slave like you; am sure your mother was a pro*titu*e before meeting your drunkard father, you were born in the public toilet, garbage like you. lick my a**;
illiterate go to school, you are a frustrated stubborn goat, your harlot mother and your drunkard father ask you to go to school so you can save them from their misery, you say no, you wan become guyman, see your frustrated life now? Go and look for your mate, i thought you had a head, i never knew it was coco nut head, olori burukwu.
from: Peter John <pj3819378@gmail.com>
date: Nov 14, 2021, 4:12 PM
subject: Re:
mailed-by: gmail.com
i think say you say u be ogboni man, mumu, you de learn how do occult mak thunder weh get tribal mark fire you and your generation, slave like you; am sure your mother was a pro*titu*e before meeting your drunkard father, you were born in the public toilet, garbage like you. lick my a**;
illiterate go to school, you are a frustrated stubborn goat, your harlot mother and your drunkard father ask you to go to school so you can save them from their misery, you say no, you wan become guyman, see your frustrated life now? Go and look for your mate, i thought you had a head, i never knew it was coco nut head, olori burukwu.
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.