The world's premier anti internet scam, anti fraud information website 

  • Mr. Peter Joe - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Bait&Tackle
 
from: Mr. Peter Joe <[email protected]>
reply-to: "Mr. Peter Joe" [email protected]
date: Sun, Aug 5, 2018 at 3:08 AM
subject: Attn:Beneficiary,

Attn:Beneficiary,

This is very urgent Our Operation manager has sent your first payment of $6,000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $150 Only, No More Fee again after that.Or call
him to give you the MTCN number immediately.

Western Union Agent: Mr. Peter Joe
Direct phone line is: +229-61508162 or +229-64164704
E-mail ::([email protected])
Best Regards,
Mr. Peter Joe