from: peter Cruz <prueba@ecuadorenvivo.com>
reply-to: pcruzinvestment52@yahoo.co.jp
date: Apr 3, 2020, 1:11 AM
subject: please reply
mailed-by: ecuadorenvivo.com
Hello
My name is peter Cruz a banker here in united kingdom.There's an account
with the sum of 15.5Million British pounds that hasn't been operated for
the past 4 years.This account belongs to a Japanese oil dealer who
unfortunately died with his family in a Tsunami. He had
neither a legal will nor a surviving next of kin. I need your help as a
foreigner to claim the money through my advice and we will share it
50\50%. There is practically no risk involved,
regards,
peter Cruz
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Peter Cruz - Banker - pcruzinvestment52@yahoo.co.jp
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Peter Cruz - Banker - pcruzinvestment52@yahoo.co.jp
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peter Cruz - Banker - petercruzprivatemail@gmail.com
from: Peter Cruz <petercruzprivatemail@gmail.com>
date: Apr 3, 2020, 3:38 PM
subject: please reply
mailed-by: gmail.com
Hello
Greetings and thanks for your quick response to my proposal. This
transaction needs urgency, truth, trust, sincerity, commitment and
confidentiality. We must observe these principles in order to
succeed.Let me introduce my self. I am Peter Cruz based in united
kingdom, I am giving you 100% assurance in this business is real and
legal you will never regret ever doing this business with me. Why I
need your assistance is because I can not handle this business because
of nature of my job.
I want to assure you that my lawyer has all the information about the
fund and all the legal papers. so if you are serious I will give you
his contact information so you can contact him to enable him give you
further directives on how to receive the fund as the beneficiary. He
will handle all the modalities regarding to this transfer.Most
importantly before this money will be transfer in your account in your
country, your name will be changed as the next of kin. We have to
follow due process
Note: It is only in a day that people can know each other. It could be
by phone, fax, email or letters or even meeting face to face. Our
relationship has started and very soon we will meet.I want you to see
this transaction as a mutual benefit for both of us and not as my
personal problem. This is because as you are helping me, you are
also helping yourself because at the end you will gain immensely.
Meanwhile these are the steps we have to take to actualize the transaction:
1: Legal Backing -I am going to back up the transaction legally so
that no authority will question the funds when it is transferred to
your account. You will be presented as the beneficiary and next of kin
to fund and court/legal documents will be obtained to support the
claims. I will consult and pay my lawyer his legal fees and also the
fees to get the legal documents which will confirm you as the
beneficiary of the funds. The documents are very costly but I will
take care of the expenses.
They are (1) the letter of administration without a WILL and (2) the
affidavit of facts.
He will send copies of the documents to you as soon as he gets them.
2: Approval for foreign exchange allocation- After obtaining the court
documents, the next step would be getting approvals and foreign
exchange allocation from the Federal Ministry of Finance here in
England. This will cost me money too. In this country, obtaining
official documents is not easy without spending money especially when
it involves transfer of huge sums of funds as in this our project.
3: Final approval by bank and signing of the Final fund release order
or Foreign Payment Vouchers -After obtaining the foreign exchange
allocation, the fund will be transferred to your nominated account
within 48 hours. Once you confirm receipt of the money in your account
I will tell you how the funds will be shared I contacted you because
of the need to involve a foreigner since the original operator of the
A/C was dead and this money can only be approved into a foreign
beneficiary's A/C. Frankly speaking from the bottom of my heart my
fear now is the security of this money in your custody once
transferred into your A/C because I don't know you before now your
capability and facilities to handle this large amount. I really want
to know more of you
and I will want you to keep it very confidential at all times and also
to be maintaining constant communication with me knowing that this
business should take precedence over any other business for the mean
time.You should know that this opportunity can hardly come my way
again in life so I have planned everything very well. Be rest assured
that everything will work out fine.
4. DURATION PERIOD: If you are very serious as I am, we will have this
transaction concluded with 15-Banking Working days from the date of
start.
REQUESTED INFORMATION:
1.Full Name:
2.Copy of your International Passport or any other ID will okay:
3.mobile number for easy communication:
IMPORTANCE OF THE ID/PASSPORTS AND OTHER INFORMATION
This will help my lawyer to create a portfolio on your behalf during
the process, which all the above information will be in your file as
an investor. I attached copy of my international to this mail at least you
will know who you are dealing with.
Thanks and remain blessed.
Regards,
Peter Cruz
Note: please reply to this email address is my private email.
date: Apr 3, 2020, 3:38 PM
subject: please reply
mailed-by: gmail.com
Hello
Greetings and thanks for your quick response to my proposal. This
transaction needs urgency, truth, trust, sincerity, commitment and
confidentiality. We must observe these principles in order to
succeed.Let me introduce my self. I am Peter Cruz based in united
kingdom, I am giving you 100% assurance in this business is real and
legal you will never regret ever doing this business with me. Why I
need your assistance is because I can not handle this business because
of nature of my job.
I want to assure you that my lawyer has all the information about the
fund and all the legal papers. so if you are serious I will give you
his contact information so you can contact him to enable him give you
further directives on how to receive the fund as the beneficiary. He
will handle all the modalities regarding to this transfer.Most
importantly before this money will be transfer in your account in your
country, your name will be changed as the next of kin. We have to
follow due process
Note: It is only in a day that people can know each other. It could be
by phone, fax, email or letters or even meeting face to face. Our
relationship has started and very soon we will meet.I want you to see
this transaction as a mutual benefit for both of us and not as my
personal problem. This is because as you are helping me, you are
also helping yourself because at the end you will gain immensely.
Meanwhile these are the steps we have to take to actualize the transaction:
1: Legal Backing -I am going to back up the transaction legally so
that no authority will question the funds when it is transferred to
your account. You will be presented as the beneficiary and next of kin
to fund and court/legal documents will be obtained to support the
claims. I will consult and pay my lawyer his legal fees and also the
fees to get the legal documents which will confirm you as the
beneficiary of the funds. The documents are very costly but I will
take care of the expenses.
They are (1) the letter of administration without a WILL and (2) the
affidavit of facts.
He will send copies of the documents to you as soon as he gets them.
2: Approval for foreign exchange allocation- After obtaining the court
documents, the next step would be getting approvals and foreign
exchange allocation from the Federal Ministry of Finance here in
England. This will cost me money too. In this country, obtaining
official documents is not easy without spending money especially when
it involves transfer of huge sums of funds as in this our project.
3: Final approval by bank and signing of the Final fund release order
or Foreign Payment Vouchers -After obtaining the foreign exchange
allocation, the fund will be transferred to your nominated account
within 48 hours. Once you confirm receipt of the money in your account
I will tell you how the funds will be shared I contacted you because
of the need to involve a foreigner since the original operator of the
A/C was dead and this money can only be approved into a foreign
beneficiary's A/C. Frankly speaking from the bottom of my heart my
fear now is the security of this money in your custody once
transferred into your A/C because I don't know you before now your
capability and facilities to handle this large amount. I really want
to know more of you
and I will want you to keep it very confidential at all times and also
to be maintaining constant communication with me knowing that this
business should take precedence over any other business for the mean
time.You should know that this opportunity can hardly come my way
again in life so I have planned everything very well. Be rest assured
that everything will work out fine.
4. DURATION PERIOD: If you are very serious as I am, we will have this
transaction concluded with 15-Banking Working days from the date of
start.
REQUESTED INFORMATION:
1.Full Name:
2.Copy of your International Passport or any other ID will okay:
3.mobile number for easy communication:
IMPORTANCE OF THE ID/PASSPORTS AND OTHER INFORMATION
This will help my lawyer to create a portfolio on your behalf during
the process, which all the above information will be in your file as
an investor. I attached copy of my international to this mail at least you
will know who you are dealing with.
Thanks and remain blessed.
Regards,
Peter Cruz
Note: please reply to this email address is my private email.
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.