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  • Peter Gomez - Foreign Operation Manager

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Wiljames
 
HA. This one assumes a transaction in progress.
Sent: Thursday, December 11, 2014 at 5:58 AM
From: "Mr.PETER GOMEZ" <[email protected]>
To: No recipient address
Subject: ATTENTION DEAR,
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release
to you the same day you send the $59.00 as well.
I borrowed money on sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason=you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:
Receiver Name==== Ikam Anthony
Country====Benin Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===
I promise you as soon as we hear from you with the payment of $59. today we shall send your pick up information the same day you send the
$59.00 I swear.
Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager
emailaddress: ([email protected])
+229-998-087-33
  by AlanJones
 
From: Office File - [email protected]
ATTENTION DEAR,

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things
and=loose your soul, any way their is good news now, i raised some
money=to help you out and make sure that your payment will be release
to you the same day you send the $59.00 as well.

I borrowed money on sunday after service from my Pastor, then you have
to send the remain balance now only $$59.00 but i don't see the
reason=you have to keep silent on me, honestly I am just dis appointed
at your behaviors before because you know that I cannot deceive you,
Just pay the $59.00 and leave rest for me watching me if I am telling
you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $59.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $59.00 as
I promise don't count on me again, I cannot fail you, I promise you
don’t fear as soon as you send the $$59.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $59.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:

Receiver Name==== Peters Ezem
Country====Benin Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===

I promise you as soon as we hear from you with the payment of $59.
today we shall send your pick up information the same day you send the
$59.00 I swear.

Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager


CELL PHONE +229 998 087 33
emailaddress: ([email protected])
  by AlanJones
 
From: Mrs. Jenneth Copeland - [email protected]
Reply-to: [email protected]
Tel. No.: +22999808733
Contact Western union Benin with Your full name,full Address and
direct phone number for your fund $2.5usd,

Contact name: Mr. Frank Onyechi, via ([email protected]) OR
([email protected])

Phone: +229- 998-087-33 Sincerely,
Mrs. Jenneth Copeland
  by AlanJones
 
From: Mrs. Jenneth Copeland - [email protected]
Reply-to: [email protected]
Tel. No.: +22999808733
Contact Western union Benin with Your full name,full Address and direct phone number for your fund $2.5usd, Contact name: Mr. Frank Onyechi, via ([email protected]) ; Phone: +229- 998-087-33 Sincerely,Mrs. Jenneth Copeland