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Scammer Information
NameJerry Peterson    
Telephone+4470359 85962     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attempted 418 united Nations and world Bank Fraud quoting the UK government, Tameside MBC in UK, with supposed compensation payment via Royal Bank of Scotland. ------------ envelope-sender/Return-Path: Reply-To: Contact email: ---------- Originating IP: This IP address belongs to a High Risk Hosting Provider (per ISP: Nobis Technology Group, LLC Host Name: Organization: Ubiquity Server Solutions Los Angeles Country: Vale, North Carolina, NC 28168, United States. ------------------ Scam sent via server at ([])

Scam Email
From: \"UNITED NATION AND WORLD BANK\" received: from User ([])(envelope-sender )by with ESMTPfor ; We...
date: Wed, 29 May 2013 01:23:55 +0100
mime-version: 1.0
content-type: text/plain;charset=\"Windows-1251\"
content-transfer-encoding: 7bit

Tameside MBC Council Offices, Room 2.33 Wellington Road Ashton Under Lyne, OL6 6DL, United Kingdom. Attention Take note that the United Nation as well as the World Bank has set up a committee which extend to all countries in the world. This combined with the United Nation Anti-Crime Commission to compensate you for been defrauded and abandoned by some impostors who indiscriminately use the name of God, Office of Governors, Presidency, Banks etc... Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin (inheritance payment), and foreign firms who have completed all the UK Government normal payment requirements but abandoned due to take over some sacked officials who take Government papers to collect money and leave the beneficiary half way. In our inauguration, the Government advised us that we must scrutinize all companies, Banks and Security Company for payment; which we have found your full entitlement valid among other approvals. We also have endorsed your payment to Royal Bank Of Scotland to release your payment to you without prejudice, and will need a confirmation of all your communication until you finally receive your payment so as to investigate more, to find out more facts on this issues, it will be well appreciated if you can provide us some vital information on how you have been scammed or the delay in paying out your outstanding fund to you. The UK Government is using this opportunity to compensate the entire victim who have been scammed, also to those who have not been notified about there over due payment, cause by the inadequate agent involve. So you are advice to contact Mr. Jerry Peterson and the Amount is 700,000.00GBP (Seven Hundreed Thousand Great British Pounds). Contact Information for Claim department. Contact Person: Jerry Peterson E-mail: Phone Number: +4470359 85962 Please note that while contacting him, he will direct you to the bank... You are advice to fill in the following, and send to Mr. Jerry Peterson immediately to his direct contact email. Your Home Address: Sex: State: Telephone number: As soon he receives your data, he will commence immediately with the processing of paying you your compensation fund. Thanks for your co-operations yours faithfully

Tag Cloud
beneficiary 470359 8596 contact claim payment fund bank bank world bank royal bank will ([]) (6.0.3790.4900) ([]) (envelope-sender (utc) filetime=[f63ce900:... (inheritance payment) (seven hundreed thousand ... uk uk 700,000.00gbp british pounds microsoft mr. jerry peterson

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