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 Jack Fendly Thu Oct 09, 2014 9:17 am
From Peter Jones Wed Oct 8 16:08:45 2014
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Date: Wed, 8 Oct 2014 16:08:45 +0000 (UTC)
From: Peter Jones <[email protected]>
Reply-To: Peter Jones <[email protected]>
Message-ID: <679832189.526556.1412784525650.JavaMail.yahoo@jws10793.mail.gq1.yahoo.com>
Subject: My name is Peter Jones
MIME-Version: 1.0
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boundary="----=_Part_526555_112754947.1412784525647"
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Hi,

My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundati(PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give ?1,000.000.00 GBP (One Million Pounds sterling) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
( [email protected] ) Email me.

Visit: http://www.peterjones.com/peter-jones-foundation/ or you can Google me ( Peter Jones).

Regards,
Peter Jones CBE.
Peter Jones Foundation (PJF)
Donation For You! CONTACT ME BY THIS E-MAIL: ( [email protected] )

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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by AlanJones Sun Oct 19, 2014 11:52 pm
Same email as above sent from Peter Jones - [email protected], with a Reply-to address of [email protected].

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Oct 19, 2014 11:53 pm
From Peter Jones - [email protected]
Other Emails: [email protected] & [email protected]
Contact Number: +919958227483

Greetings

Thank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project 2020. Our founder and CEO, Peter Jones Foundation has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,” and his decision to end his requirement of anonymity stems from this value. We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shores of the United States and England so they too can benefit from the fortune of Mr. Peter Jones and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.

The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. To facilitate the disbursement process of the funds valued at One Million Pounds sterling [£1,000,000 GBP] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.

Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Occupation:
Mobile Number:

I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.

Best Regards,

Peter Jones CBE
Peter Jones Foundation (PJF)
Last edited by AlanJones on Mon Oct 20, 2014 4:21 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Oct 20, 2014 4:15 am
Greetings to you,

It is categorically cleared that you have emerge as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or check can be mailed to you. This system will be easier for you and i, the £1,000.000,00 PONDS was deposited with RESERVE BANK OF INDIA for security reasons and better protection of the funds. I am going to send your donation amount of (£1,000.000,00 PONDS) To you via Bank Wire Transfer just follow the Reserve Bank of India instruction and directive to enable you receive your £1 million PONDS.

And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use RESERVE BANK OF INDIA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [£1,000.000,00 PONDS] in your name through my attorney, which has been sent for deposit with (RESERVE BANK OF INDIA), the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Kindly allow me to inform you that my foundation is not aware of this donation i did it from my heart to help poor. If my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of Reserve Bank Of India.

BANK CONTACT INFORMATION
RESERVE BANK OF INDIA
CONTACT PERSON: DR. ASHOK SINGH JR
Chief Executive Officer Director of Account Administration
E-mail: ( [email protected] )
E-mail: ( [email protected] )
Contact Number: +919958227483

Please note that upon your contact with RESERVE BANK OF INDIA, you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the Reserve Bank Of India so that I can also monitor the transfer process through a feedback from you. send your full details to the bank,

YOUR FULL NAME :
HOUSE ADDRESS :
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:

send the above details to (RBI) (RESERVE BANK OF INDIA
E-mail: ( [email protected] )
E-mail: ( [email protected] )
Your full cooperation is highly anticipated. Congratulations.

IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(FG/AHG/XGG/004) I WILL BE TRAVELING TO JAPAN FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM . DO FOLLOW THE RESERVE BANK OF INDIA INSTRUCTION TO ENABLE YOU RECEIVE YOUR £1,000.000,00 PONDS.


Regards,
Peter Jones
An American businessman,
former politician, philanthropist, photographer, farmer,
& conservationist.The middle son of billionaire investor Warren Jones.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Oct 21, 2014 12:39 am
From RESERVE BANK OF INDIA - [email protected]

eserve Bank Of India
Customer Service Department
1st Floor, Amar Building
Sir P.M. Road, Fort
NEW DELHI -400 001.

Attention: Beneficiary,

Your details were forwarded to us , declaring you as a beneficiary to receive the total sum. Sequel to your information recorded on file and in accordance to the India Securities and Stock Market State Commission(SSMSC) rules and regulations on operational banking policy on foreign transfer of large amount of money emanated proceeds;

You to setup a Non Resident Account with RBI Bank, India, which will be responsible for clearing of your funds here in India before the funds in cash can be transferred from your account in your name with RBI bank to any bank account of your choice.

Kindly get back to me for further instructions on how to set up a Non- Resident bank account with Reserve Bank of India.

*NOTE: If you do not wish to set up an account with our Bank, a cashier cheque can be mailed to you, But you will be responsible for the courier charges.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Yours in service,
Dr. Ashok Singh Jr | Chief Accounting Officer(Local/Foreign)
Telephone: +919958227483
RESERVE BANK OF INDIA"
Head Office:1-3,PAD, RBI, 6, SANSAD MARG, NEW DELHI 110 001, India.


Same mail sent from DR. ASHOK SINGH JR - [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.203.241.50
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Oct 21, 2014 10:53 am
Reserve Bank Of India
Customer Service Department
1st Floor, Amar Building
Sir P.M. Road, Fort
NEW DELHI -400 001

Attention beneficiary XXX:

-Reserve Bank Of India offers two types of Non Resident account which are operational by non resident of India:
- Non Resident Savings Account
- Non Resident Current Account ( Checking Account )

The below listed documents are required in setting up a Non Resident Account:
* A valid and current Copy of your Identification (if any) passport or other acceptable ID (the page with photo and signature)
* Receipt of Initial Deposit
* Completed Account Opening Application Form.

Features of the various accounts:
Non-Resident Savings Account-
Eligibility Criteria for Non-Resident Savings Account:
* This account can be opened Singly and requires an initial deposit of $970.05 United States Dollars
* 6% interest rate per annul
* The minimum average quarterly balance requirement for your Current Account is $970.05 USD
* No minimum withdrawal fee
* Withdrawal is limited to $150,000 USD daily
Once set up is completed savings account available balance: $970.05 USD

Non-Resident Current Account ( Checking Account ) -
Eligibility Criteria for Non-Resident Current Account:
* This account can be opened Singly or Jointly and requires an initial deposit of $1,614.80 United States Dollars
* This Account is only available to the following Individuals / Sole Proprietorship / Partnerships / Associations / Companies-Private & Public Ltd. / Societies / Trusts
* 10% interest rate per annul
* The minimum average quarterly balance requirement for your Current Account is $1,614.80 USD
* No minimum withdrawal fee
* Unlimited daily withdrawal
* Maximum funds transfer is unlimited daily
* Multi Currency transaction is allowed
Once set up is completed savings account available balance: $1,614.80 USD



Note: In case you want a cashier check it will cost you $599 to have it deliver to your designated address.

It is pertinent to note that this payment is not negotiable so select any of your affordable option and send the fee through Western Union Money Transfer or Money Gram with this name stated below.



RECEIVER NAME : ROBERT OSCAR JOHN

COUNTRY : INDIA

CITY : NEW DELHI
TEST QUESTION : WHAT FOR
TEST ANSWER : GOOD
Senders name:.................
Amount you sent:...................

As soon as payment is made please indicate your preferable Choice so that it could be implemented.Kindly get back to me when payment is made so i can provide you with the account opening form.


Yours in service,
Dr. Ashok Singh Jr | Chief Accounting Officer(Local/Foreign)
Telephone: +918377019779
RESERVE BANK OF INDIA"
Head Office:1-3,PAD, RBI, 6, SANSAD MARG, NEW DELHI 110 001, India.


CONFIDENTIALITY NOTICE:

This e-mail, including any attachments,contains information from Dr. Ashok Singh Jr, Reserve Bank Of India Chief Accounting Officer(Local/Foreign) which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Oct 21, 2014 11:05 pm
Reserve Bank Of India
Customer Service Department
1st Floor, Amar Building
Sir P.M. Road, Fort
NEW DELHI -400 001

Attention beneficiary XXX:

We acknowledged the receipt of your email, and the content well noted, please you are advise to send the payment with the bank information bellow and forward to us the payment slip.

Account Name: Amos Osycal Zuzar
Bank: South India
Bank Branch: Malviya Nagar
Account No: 0559053000001881
Country: India New Delhi
Swift Code: sonini55.
Bellow is the information you chose and the amount you will send to the account, kindly forward to us the payment slip as soon as you deposit the fee

Non-Resident Current Account ( Checking Account ) -
Eligibility Criteria for Non-Resident Current Account:
* This account can be opened Singly or Jointly and requires an initial deposit of $1,614.80 United States Dollars
* This Account is only available to the following Individuals / Sole Proprietorship / Partnerships / Associations / Companies-Private & Public Ltd. / Societies / Trusts
* 10% interest rate per annul
* The minimum average quarterly balance requirement for your Current Account is $1,614.80 USD
* No minimum withdrawal fee
* Unlimited daily withdrawal
* Maximum funds transfer is unlimited daily
* Multi Currency transaction is allowed
Once set up is completed savings account available balance: $1,614.80 USD.


Yours in service,
Dr. Ashok Singh Jr | Chief Accounting Officer(Local/Foreign)
Telephone: +918377019779
RESERVE BANK OF INDIA"
Head Office:1-3,PAD, RBI, 6, SANSAD MARG, NEW DELHI 110 001, India.


CONFIDENTIALITY NOTICE:

This e-mail, including any attachments,contains information from Dr. Ashok Singh Jr, Reserve Bank Of India Chief Accounting Officer(Local/Foreign) which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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