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.
#261000 by Tim Atem Tue Jul 21, 2015 6:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.190.181
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Sun, 19 Jul 2015 17:51:28 -0300 (BRT)
Date: Sun, 19 Jul 2015 16:51:28 -0400 (EDT)
From: Peter Alexandra <[email protected]>
Reply-To: Peter Alexandra <[email protected]>
Message-ID: <[email protected]>
Subject: REPLY NOW
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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). I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years.
Best Regards,
Mr. Peter Alexandra.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#295261 by Tim Atem Tue May 17, 2016 8:51 am
from: Mr. Peter Alexandra - [email protected]
reply-to: Mr. Peter Alexandra - [email protected]

Dear Sir/Madam

I am Mr. Peter Alexandra, a representative of Exxon Mobil
in London (http://www.exxonmobil.com). Exxon Mobil is one
of the World Largest Fund Management Company with over 1.2
Trillion pounds Capital contract Investment.

As a senior representative of Exxon that handle contract
related matters,I over invoiced a contract which is not
known by anybody and, I need your full cooperation and
partnership to re-profile funds amounting to US$12.2M to
your name as the contractor that executed this contract in
Asia.

The 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 in Asia.

Most importantly, you will be required to:
(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:

Note: 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 funds.

Best Regards.
Mr. Peter Alexandra.



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.53.23
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#426290 by FishyMails Thu Jun 24, 2021 2:02 pm
Reply-to: [email protected]
From: "Mr. Peter Alexandra" <[email protected]>
Date: Thu, 24 Jun 2021 12:25:32 +0000
Subject: I HOPE TO HEAR FROM YOU!

Dear Sir/Madam

I am Mr. Peter Alexandra, a representative of Exxon Mobil
in London. Exxon Mobil is one of the World Largest Fund
Management Company with over 1.2Trillion pounds
Capital contract Investment.

As a senior representative of Exxon that handle contract
related senior representative over invoiced a contract which is not
known by anybody and, I need your full cooperation and
partnership to re-profile funds amounting to US$12.2M to
your name as the contractor that executed this contract in
Asia.

The 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 in Asia.

Most importantly, you will be required to:
(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:

Note: 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 funds.

Best Regards.
Mr. Peter Alexandra

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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