Usacomplaints.com » Education & Science » Complaint / Review: Alias Peter Johnson - Scam Artist looking for Bank Transactions ripoff. #203512

Complaint / Review
Alias Peter Johnson
Scam Artist looking for Bank Transactions ripoff

I received this e-mail from this person who uses the name Mr. Peter Johnson (I copied all the properties of the email ip address... Etc. As follows: and if someone responds yes the receiving email is going to mr_petjohnson@yahoo. Es

Received: from vsmtp2. Tin. It ([212.216.176.222])
by rwcrmxc22. Comcast.net (rwcrmxc22) with ESMTP
id ; Wed, 10 Jan 01:01: 15 0000
X-Originating-IP: [212.216.176.222]
Received: from pswm5. Cp. Tin. It (192.168.70.22) by vsmtp2. Tin. It (7.2.072.1)
id 451AB62002DAB3CA; Wed, 10 Jan 01:59: 22 0100
Message-ID:
Date: Wed, 10 Jan 01:59: 22 0100 (GMT 01:00)
From: Mr Peter Johnson
Reply-To: mr_petjohnson@yahoo. Es
Subject: I NEED YOUR CO-OPERATION
X-Originating-IP: 62.56.147.150
X-Antivirus: AVG for E-mail 7.5.432 [268.16.8/621]
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=UTF-8

I am Mr. Peter Johnson.

I have interest of investing in your country as well seek your services in a private confidential matter
regarding the late account holder who died leaving
some funds unclaimed in our bank without any beneficiary.

This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance
.

Ineed assistance from a trustworthy and reliable person
whom I will fill in as the beneficiary / next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willingand capable to
work the deal with me. Your major role would be to open a bank account where the funds will be transferred.

The funds in question are quite large (About S$14M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and i will
expect to have your most confidential phone number to call you for oral explanation before we proceed.

Closing with anticipation.

Mr. Peter Johnson.

Not sure if there is anything you can do to catch this scam artist but thought i'd report it in the event someone falls for it.
Best Regards


Offender: Alias Peter Johnson

Country: USA

Category: Education & Science

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