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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.
Peter Alexandra - Exxon Mobil - peter_alexandel@yahoo.co.jp
from: Mr.Peter Alexandra <pa028820@gmail.com>
reply-to: peter_alexandel@yahoo.co.jp
date: Sep 21, 2021, 11:26 AM
subject: Urgent Reply
mailed-by: gmail.com
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
email addresses:peter_alexandel@yahoo.co.jp
Hello Sir/Madam.
I am Mr. Peter Alexandra , a representative of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.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 £12.5M (Twelve Million Five Hundred
Thousand British Pounds) 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:
(9) Means of Identification:
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. For further inquiries contact me through my private email
addresses:(peter_alexandel@yahoo.co.jp)Let all email be
through my private email addresses.
Best Regards.
Mr.Peter Alexandra
---
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 Alexandel <peter_alexandel@yahoo.co.jp>
reply-to: Peter Alexandel <peter_alexandel@yahoo.co.jp>
date: Oct 30, 2023, 10:30 AM
subject: Re: Bros
mailed-by: gmail.com
signed-by: yahoo.co.jp
Bros
How you and business i received your mail yes you how our country so bros if you go help i will be very happy if you will send me the gift card so happy and God bless you Amen
Thanks Peter
reply-to: peter_alexandel@yahoo.co.jp
date: Sep 21, 2021, 11:26 AM
subject: Urgent Reply
mailed-by: gmail.com
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
email addresses:peter_alexandel@yahoo.co.jp
Hello Sir/Madam.
I am Mr. Peter Alexandra , a representative of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.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 £12.5M (Twelve Million Five Hundred
Thousand British Pounds) 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:
(9) Means of Identification:
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. For further inquiries contact me through my private email
addresses:(peter_alexandel@yahoo.co.jp)Let all email be
through my private email addresses.
Best Regards.
Mr.Peter Alexandra
---
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 Alexandel <peter_alexandel@yahoo.co.jp>
reply-to: Peter Alexandel <peter_alexandel@yahoo.co.jp>
date: Oct 30, 2023, 10:30 AM
subject: Re: Bros
mailed-by: gmail.com
signed-by: yahoo.co.jp
Bros
How you and business i received your mail yes you how our country so bros if you go help i will be very happy if you will send me the gift card so happy and God bless you Amen
Thanks Peter
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 - peteralexandra2222@gmail.com
from: Peter Alexandra <peteralexandra2222@gmail.com>
date: Nov 10, 2021, 7:12 AM
subject: Exxon Mobil House
mailed-by: gmail.com
Hello
Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
send to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated £15.2, was generated from
several already paid contracts which is presently causing a difference
in our accounts. However, you are required to step-in as a contractor
to the company and the fund will be re profiled in your name and paid
to you accordingly, You never require to travel to anywhere the funds
will be transfer to your account.
I give you my 100% assurance that this project is risk free and our
security is as well 100% protected.
I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.
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 that we can build a business relationship towards securing
the above stated funds in question legally.
We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.
The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.
Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.
Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.
1. Full Name:................................................
3. Marital Status:...................................................
4. Date Of Birth.......................................................
5. Occupation:............................................................
6. Contact Address:................................................
7. Phone Number: ..............................................
Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.
date: Nov 10, 2021, 7:12 AM
subject: Exxon Mobil House
mailed-by: gmail.com
Hello
Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
send to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated £15.2, was generated from
several already paid contracts which is presently causing a difference
in our accounts. However, you are required to step-in as a contractor
to the company and the fund will be re profiled in your name and paid
to you accordingly, You never require to travel to anywhere the funds
will be transfer to your account.
I give you my 100% assurance that this project is risk free and our
security is as well 100% protected.
I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.
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 that we can build a business relationship towards securing
the above stated funds in question legally.
We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.
The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.
Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.
Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.
1. Full Name:................................................
3. Marital Status:...................................................
4. Date Of Birth.......................................................
5. Occupation:............................................................
6. Contact Address:................................................
7. Phone Number: ..............................................
Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.
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 - peteralexandra2019@gmail.com
from: Peter Alexandra <peteralexandra2019@gmail.com>
date: Nov 15, 2021, 12:35 AM
subject: Re:
mailed-by: gmail.com
Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
send to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated £15.2, was generated from
several already paid contracts which is presently causing a difference
in our accounts. However, you are required to step-in as a contractor
to the company and the fund will be re profiled in your name and paid
to you accordingly, You never require to travel to anywhere the funds
will be transfer to your account.
I give you my 100% assurance that this project is risk free and our
security is as well 100% protected.
I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.
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 that we can build a business relationship towards securing
the above stated funds in question legally.
We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.
The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.
Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.
Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.
1. Full Name:................................................
3. Marital Status:...................................................
4. Date Of Birth.......................................................
5. Occupation:............................................................
6. Contact Address:................................................
7. Phone Number: ..............................................
Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.
---
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 Alexandra <peteralexandra2019@gmail.com>
date: Jul 5, 2023, 5:41 PM
subject: Re:
mailed-by: gmail.com
My Sister i wish you all the best of luck. i no mind if you send me
the I tunes Gift Card as srated
date: Nov 15, 2021, 12:35 AM
subject: Re:
mailed-by: gmail.com
Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
send to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated £15.2, was generated from
several already paid contracts which is presently causing a difference
in our accounts. However, you are required to step-in as a contractor
to the company and the fund will be re profiled in your name and paid
to you accordingly, You never require to travel to anywhere the funds
will be transfer to your account.
I give you my 100% assurance that this project is risk free and our
security is as well 100% protected.
I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.
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 that we can build a business relationship towards securing
the above stated funds in question legally.
We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.
The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.
Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.
Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.
1. Full Name:................................................
3. Marital Status:...................................................
4. Date Of Birth.......................................................
5. Occupation:............................................................
6. Contact Address:................................................
7. Phone Number: ..............................................
Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.
---
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 Alexandra <peteralexandra2019@gmail.com>
date: Jul 5, 2023, 5:41 PM
subject: Re:
mailed-by: gmail.com
My Sister i wish you all the best of luck. i no mind if you send me
the I tunes Gift Card as srated
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 - peteralexandra2020@gmail.com
from: Peter Alexandra <peteralexandra2020@gmail.com>
date: Jan 3, 2022, 5:56 AM
subject: Exxon Mobil London.
mailed-by: gmail.com
Hello
Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
send to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated £15.2, was generated from
several already paid contracts which is presently causing a difference
in our accounts. However, you are required to step-in as a contractor
to the company and the fund will be re profiled in your name and paid
to you accordingly, You never require to travel to anywhere the funds
will be transfer to your account.
I give you my 100% assurance that this project is risk free and our
security is as well 100% protected.
I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.
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 that we can build a business relationship towards securing
the above stated funds in question legally.
We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.
The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.
Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.
Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.
1. Full Name:................................................
3. Marital Status:...................................................
4. Date Of Birth.......................................................
5. Occupation:............................................................
6. Contact Address:................................................
7. Phone Number: ..............................................
Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.
date: Jan 3, 2022, 5:56 AM
subject: Exxon Mobil London.
mailed-by: gmail.com
Hello
Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
send to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated £15.2, was generated from
several already paid contracts which is presently causing a difference
in our accounts. However, you are required to step-in as a contractor
to the company and the fund will be re profiled in your name and paid
to you accordingly, You never require to travel to anywhere the funds
will be transfer to your account.
I give you my 100% assurance that this project is risk free and our
security is as well 100% protected.
I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.
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 that we can build a business relationship towards securing
the above stated funds in question legally.
We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.
The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.
Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.
Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.
1. Full Name:................................................
3. Marital Status:...................................................
4. Date Of Birth.......................................................
5. Occupation:............................................................
6. Contact Address:................................................
7. Phone Number: ..............................................
Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.
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 - peteralexandar49@gmail.com
from: peter alexandra <peteralexandar49@gmail.com>
date: Oct 17, 2023, 6:25 PM
subject: URGENT REPLY
mailed-by: gmail.com
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
email addresses:peter_alexandel@yahoo.co.jp
Hello
I am Mr. Peter Alexandra , a representative of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment. 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 £12.5M (Twelve Million Five Hundred
Thousand British Pounds) 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:
(9) Means of Identification:
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. For further inquiries contact me through my private email
addresses:(ABOVE EMAIL)Let all email be
through my private email addresses.
Best Regards.
Mr.Peter Alexandra
date: Oct 17, 2023, 6:25 PM
subject: URGENT REPLY
mailed-by: gmail.com
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
email addresses:peter_alexandel@yahoo.co.jp
Hello
I am Mr. Peter Alexandra , a representative of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment. 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 £12.5M (Twelve Million Five Hundred
Thousand British Pounds) 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:
(9) Means of Identification:
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. For further inquiries contact me through my private email
addresses:(ABOVE EMAIL)Let all email be
through my private email addresses.
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.


