Showing posts with label Peter. Show all posts
Showing posts with label Peter. Show all posts

AGENT DAVID PETER EMAIL PHISHING SCAM

From: AGENT DAVID PETER
EMAIL: files20@8888tx.net
Subject: UBA BANK IMMEDIATE PAYMENT RELEASE VIA ATM CARD

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Lt. Gen. Peter Olu Email Phishing Scam

From: OFFICE
email: ge@gmail.com
Subject: From Lt. Gen. Peter Olu

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
 
Attention,
 
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.


Lt. Gen. Peter Olu Wants your Information


The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
 
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
 
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (olup9580@gmail.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,

Lt. Gen. Peter Olu
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Mr. Karla Johnson and Mr. Johnson Markson and Mr. Johnson Peter Email Phishing Scams

Mr. Johnson Markson


From: MR. JOHNSON MARKSON
email: usonducashnwaotu@gmail.com
Subject: ECO BANK OF WEST AFRICAN STATES (ECOB)

ECO BANK OF WEST AFRICAN STATES (ECOB)
Avenue  Cotonou , BP 988 Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC 
Tel::+22968574834
From the desk of, Mr. Johnson Markson
Director Payment Department. Financial Bank
of West African (ECOB)

Attn: My Dear Sir/Madam;

Before I commence I will like to explain myself to you, my name is Mr. Johnson Markson, the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $4.8 million dollars was here for six months.

So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Williams was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting you time, I do not like betraying people and no one will do such to me.

This is what we needed from you now so that your fund will be wired through this bank immediately,

Your account number;........
Name of bank;..............
Bank address;.............
Bank user name;............
Routing number;............
Home address; .............
Copy of id; ................
Your phone number;.......
Your occupation; ...........
Your Age & Sex:...........
Your Country: ..........
Your State of:........
Your Origin :.........

Forward to the Bank


Once you forward this to this bank I assure you that you are to
receive your fund with 48hrs ok, if your are able to call me am free
call this line; +22968574834

Best Regard
Mr. Johnson Markson
----------------------------------------------------------

Next: Mr. Karla Johnson USD Money Gram Email


Keywords: Money Gram
From: Mr. Karla Johnson
email: Mr.Karla9@Hailee07.onmicrosoft.com
subject: GOOD NEWS FOR YOU!!

 Attention My Dear,

Your first payment of 7000 USD Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of 7000 USD today.For more information contact Mr. Wilson Robert on behalf of Mr. Karla Johnson. Telephone number: +229 9855-6485 or +229-9985-9256
Email (moneygram.transfer@krovatka.su) he will keep sending your Money Gram payment until your total fund is Completed (3.700,000,00 USD)

Best Regards
Mr. Karla Johnson
-------------------------------------------------------------------------------

Next: Mr. Johnson Peter Email Phishing

From: Mr. Johnson Peter
email: gsportive.ens@alice.it
subject: Attention My Dear:

I am Mr. Johnson Peter

I Just received a call from Rev. Dr. ERIC LEE, the Director Of FedEx Company
Benin that the ( $4.8 Million USD ) cash payment compensation which I sent to
you is returned back due to wrong address provided, They need the
reconfirmation of the below information:

Rev. Dr. ERIC LEE,
DIRECTOR,FEDEX FOREIGN DELIVERY SECTION
Email: (fedexexpressdeliverplc43@yahoo.com.hk)
Tel: +229-98344574.
FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC,

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____

Contact them at the following information: Director Dr.ERIC LEE, Tel:+229-
98344574, E-mail:(fedexexpressdeliverplc43@yahoo.com.hk) Your registration code
is (GL-14160), use it as your subject when contacting them,
thanks and have a nice day.

Best Regards
Mr. Johnson Peter
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Peter Alexandra Exxon Mobil Oil Scam

Gas station sign Exxon
Exxon Gas Station Sign


From: piekiller@drivehq.com

Subject line: Business Proposal

Dear Sir/Madam,

I am  Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com).  Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US $2.5 M to your name as the contractor that executed this contract in Asia few years.

The oil 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.

Most importantly, you will be required to fill your data stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(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 from Peter Alexandra: Do not Contact Exxon Mobil (because this is a scam)


Note from Peter Alexandra: 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 oil funds.

Best Regards,

Mr. Peter Alexandra
Operation and Corporate Affairs Officer

Exxon Mobil London
--------------------------------------------------------------------------------------------------------------------
Note from Editor: You can tell something is fishy when the guy sending the message says, "Please do not contact my company" because he is obviously misrepresenting the Exxon Mobil company with his phishing scam.  

Image Source: Flickr CC; by Minale Tattersfield
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Email Phishing from Bedroom

Email Phishing from Bedroom