Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Tue Nov 17, 2020 8:44 am
Reply-To: <[email protected]>
From: "James Peters"<[email protected]>
Subject: Very Urgent Attention Please ...
Date: Tue, 17 Nov 2020 02:17:59 +0100


Greeting My name is James Peters. I am Soliciting On-Behalf of a private Client of my bank, who holds a Government Position in his Country and wishes to invest some funds US$10.5Million in your country. I came across your data via a private search. I want to know if you have the ability, workforce and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience. WHAT YOU WILL BE REQUIRED TO DO:- [1] Provide a bank account where the funds will be transferred via Bank to Bank Transfer. [2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when he will be out of office in 2024. [3] 20% of the total fund will be for your assistance, while the balance of 80% will be for the investment. We will appreciate it if you treat this matter as top confidential. I shall make available to you all necessary documentations, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds are deposited. PLEASE FILL THE BELOW FORM. Your full name: Address: Country: Occupation: Mobile Number: Phone Number: Thanks, James Peters ADDRESS: 77B GRAYSTON DRIVE SANDTON, JOHANNESBURG SOUTH AFRICA. PHONE NUMBER: + 27781448646

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by FishyMails Mon Nov 23, 2020 3:29 am
Reply-to: [email protected]
From: James Peters <[email protected]>
Date: Sun, 22 Nov 2020 16:09:32 +0100
Subject: Very Urgent Attention Please

Greeting My name is James Peters. I am Soliciting On-Behalf of a private Client of my bank, who holds a Government Position in his Country and wishes to invest some funds US$10.5Million in your country. I came across your data via a private search. I want to know if you have the ability, workforce and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience. WHAT YOU WILL BE REQUIRED TO DO:- [1] Provide a bank account where the funds will be transferred via Bank to Bank Transfer. [2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when he will be out of office in 2024. [3] 20% of the total fund will be for your assistance, while the balance of 80% will be for the investment. We will appreciate it if you treat this matter as top confidential. I shall make available to you all necessary documentations, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds are deposited. PLEASE FILL THE BELOW FORM. Your full name: Address: Country: Occupation: Mobile Number: Phone Number: Thanks, James Peters ADDRESS: 77B GRAYSTON DRIVE SANDTON, JOHANNESBURG SOUTH AFRICA. PHONE NUMBER: + 27781448646

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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