from: Peterson Aku <petersonaku@aol.com>
date: Oct 31, 2023, 6:44 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
This is to bring to your notice that some huge amount of money was deposited in our bank sometime in the past via the Central Bank of Nigeria on transit to your bank account details in your name. The original amount has been withdrawn back to the Central Bank of Nigeria,Now there is an accrued interest of US$1,700,000.00 lifted behind that belongs to you.
I resumed office recently and discovered such an interest fund belonging to you in custody with our United Bank For Africa Nigeria.You have to be rest assured that I will do everything within my capacity to transfer your interest fund to you. Get back so that I will direct you on what to do,so that your interest fund US$700,000.00 will be release through loaded atm card or bank check.Kindly contact me via this email address : petersonaku@aol.com
Yours Sincerely
Mr. Peterson Aku
(Foreign Remittance Manager)
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Peterson Aku - United Bank For Africa - petersonaku@aol.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.
Peterson Aku - United Bank For Africa - petersonaku@aol.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.
Peterson Aku - United Bank For Africa - petersonaku@aol.com
from: Peterson Aku <petersonaku@aol.com>
date: Nov 1, 2023, 11:37 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Thanks for your mail replied.Kindly forward your full bank account details where your interest fund transfer will be effected to your bank now.
Then forward any of your I'd card and your direct telephone number for more conversation.
Once I receive your details as I will start processing for your interest fund release.
Peterson Aku
date: Nov 1, 2023, 11:37 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Thanks for your mail replied.Kindly forward your full bank account details where your interest fund transfer will be effected to your bank now.
Then forward any of your I'd card and your direct telephone number for more conversation.
Once I receive your details as I will start processing for your interest fund release.
Peterson Aku
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Peterson Aku - United Bank For Africa - petersonaku@aol.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: Peterson Aku <petersonaku@aol.com>
date: Nov 1, 2023, 4:54 PM
subject: Re: Bros
mailed-by: aol.com
Nwanne you are jobless
from: Peterson Aku <petersonaku@aol.com>
date: Nov 1, 2023, 4:54 PM
subject: Re: Bros
mailed-by: aol.com
Nwanne you are jobless
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.
Peterson Aku - United Bank For Africa - mrfrankoboh@gmail.com
from: frank oboh <mrfrankoboh@gmail.com>
date: Nov 5, 2023, 3:42 AM
subject: interest fund
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir/Madam,
This is to bring to your notice that some huge amount of money was
deposited in this bank sometime in the past by the Central Bank of Nigeria on transit to your country bank account number in favour of your name. The original amount has been withdrawn back since by the Central Bank of Nigeria while only leaving an accrued interest of US$1,700,000.00 behind that belongs to you.
I resumed office and discovered such an interest fund belonging to you in custody with our United Bank For Africa Nigeria.You have to be rest assured that I will do everything within my capacity to transfer your interest fund to you. Get back so that I will direct you on what to do through this email address only : petersonaku@aol.com
Yours Sincerely
Mr. Peterson Aku
(Foreign Remittance Manager)
date: Nov 5, 2023, 3:42 AM
subject: interest fund
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir/Madam,
This is to bring to your notice that some huge amount of money was
deposited in this bank sometime in the past by the Central Bank of Nigeria on transit to your country bank account number in favour of your name. The original amount has been withdrawn back since by the Central Bank of Nigeria while only leaving an accrued interest of US$1,700,000.00 behind that belongs to you.
I resumed office and discovered such an interest fund belonging to you in custody with our United Bank For Africa Nigeria.You have to be rest assured that I will do everything within my capacity to transfer your interest fund to you. Get back so that I will direct you on what to do through this email address only : petersonaku@aol.com
Yours Sincerely
Mr. Peterson Aku
(Foreign Remittance Manager)
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.
Peterson Aku - United Bank For Africa - petersonaku@aol.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: Peterson Aku <petersonaku@aol.com>
date: Nov 9, 2023, 8:09 AM
subject: Re: omo
mailed-by: aol.com
Your papa and your mummy and your family be fools:
from: Peterson Aku <petersonaku@aol.com>
date: Nov 9, 2023, 8:09 AM
subject: Re: omo
mailed-by: aol.com
Your papa and your mummy and your family be fools:
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.