Scam Tip Report #94759 - Urgent Mail From Mr.Jose Peterson.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-17 18:45:35
Nigerian/419 Scam
|  +3 Urgent Mail From Mr.Jose Peterson. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a man with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realized as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I am suffering from a long term Coronary artery disease. Above all, I do not have a child as a result of my sterility.
The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds $500,000:00 (Five hundred thousand united states dollars) are properly used to help the less privileged before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly re-compensated.
Once I get your reply, I will put you in contact with the institution in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations.
I am looking forward to read from you.
Thanks in anticipation.
PLEASE READ THE WARNING AND INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-25 14:37:38 |
|
Good morning ,
I have received your email and contents was well noted, The reason why I was assigned to this transaction is to give you guideline until you receive this funds which means I am representing you here as your attorney, All paper works will be taken care of by me which means there is no hidden charges or fee, you just have to follow every instructions that I give to you.
To activate the account which has been inactive since 2014, A total sum of $300.00 (Three hundred dollars only) has to be deposited into Jose Peterson account, to enable us activate the account. Approval will then be granted within 24 hrs of payment. And we would immediately draw and dispatch your check to your home address provided(you will be provided with a copy of payment receipt and of the shipment label and tracking number) On receipt of the activation fee, which would be sent to our Headquarters. The account will be activated.
Be informed that your payment will come in either ATM MASTER CARD or CERTIFIED CASHIERS CHECK:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account,and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $10,000.00USD in a day.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check worth $500,000.00 signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
Kindly get back to me as soon as possible, so i can provide you with the payment details for the activation fee.
Best Regards,
Silva Morrison Carlos.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-23 21:51:10 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Good morning ,
I am in receipt of your email and the content is acknowledged. Due process has been taken regarding the release of Mr Jose Peterson funds to you as his newly elected Next Of Kin. I formally bring to your notice that the said account has been inactive since 2014, Because it was never operated after those funds were deposited in 2013. In other to make your inheritance payable to you in form of a Certified Check or an ATM MASTER CARD, depending on your choice of delivery, the said account has to be activated.
PLEASE RECONFIRM YOUR PERSONAL INFORMATION.
Full name:...........
Current / valid residential address: ...................
Age:...................
Sex:........................
Occupation:..............................
Nationality:.......................
Direct mobile number: ...................
Scan Copy of your Identification (OPTIONAL):
As soon as the review process is completed, we can proceed further in order for you to receive this Funds.
We promise to give our clients the best of our services.
Regards,
Silva Morrison Carlos.
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-17 22:08:53 |
|
Greetings ,
I thank you very much for accepting to help me carry out my dyeing plight. I'm naturalized American and a business merchant based in the United States, suffering from a long term Coronary artery disease. It has defiled all forms of medical treatment, and right now I have only a couple of weeks to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone, but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I once asked members of my extended family to aid me in giving of alms to those organizations catering for the less privileged in America and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I had given to them.I have an account with Liberty Bank. That account has a total balance of $500,000:00 (Five hundred thousand united states dollars) It's one of my business accounts, I want you to claim these funds from the bank, and put them towards charity work, I wouldn't cherish a situation were the money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, I had no kids nor devoted relation who could reliably execute my will.
Below, You will find the personal contact details of my account officer with Liberty Bank, I want you both to work together to see that this mission is completed ASAP. When the funds are in your possession, You will distribute 80% to charity organizations within your reach. 20% goes to you as your commission, I will require paper evidence on how the 80% was distributed sent to me or my account officer if i'm no longer here. i know that God is not a man that would lie. JUST DO WHAT YOU HAVE TO DO SO THAT AT THE END WE WILL ALL HAVE A GOOD REASON TO GLORIFY AND EXALT HIS HOLY NAME.
Officer's Name: Silva Carlos
Email Address: silvamorrisoncarlos@outlook.com
Attached to this email is my certificate of deposit, and my account statement, These documents are to be forwarded to Mr. Silva, With a short email introducing yourself, Then you let him know your mission. It would be an easy ride for you, Because there's no way you could have gotten those documents if they are not from me. I also hope my little trust in you won't be washed down a canal, Please keep me posted on your interaction with Mr. Silva.
Love and peace of the Lord be with you, now and forever.
Highly grateful Beloved,
Peterson.
Scam Email
