mr.john.peck2010@gmail.com - John Peck

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 21670
Joined: Mon Nov 26, 2018 9:14 am

mr.john.peck2010@gmail.com - John Peck

Post: # 201Post LegalBriefs »

Attention Beneficiary Email ID,

I am Mr. Ricardh Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wa ... n-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (7) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.

And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:

Mr. John Peck

The CEO, President & Director of heritage Bank.
Phone: +1(520) 500-0472
Email:mr.john.peck2010@gmail.com

Mr. John Peck also always receive text message at +1(520) 500-0472 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.

I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services as we will not be involved in any fraudulent activities and will never be.

Congratulations & Happy Celebrations in advance,

Best Regard

Code: Select all

Received: from mzkstore631.ocn.ad.jp (mz-ukg631p.ocn.ad.jp [153.149.213.6])
Date: Wed, 5 Dec 2018 21:34:40 +0900 (JST)
From: "Mr. Richard WAHL" <GIFT.@flute.ocn.ne.jp>
Reply-To: "Mr. Richard WAHL" <richard.wahl.277@gmail.com>
Subject: CONGRATULATION BENEFICIARY EMAIL ID,
X-Originating-IP: [105.112.106.47]
Orig IP: 105.112.106.47 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.106.47

Country Code: 1
Country Name: USA
Area Name: Arizona (AZ) (520)
Exchange Name : Tucson, Pima County (500)
Type: Landline
Original Provider: Neutral Tandem-Arizona, LLC - AZ
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 21670
Joined: Mon Nov 26, 2018 9:14 am

Re: mr.john.peck2010@gmail.com - John Peck

Post: # 1308Post LegalBriefs »

Attention Beneficiary Email ID,

I am Mr. Ricard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wa ... n-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the
life of (7) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.

And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them
send you the payment through ATM Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:Mr. John Peck
The CEO, President & Director of heritage Bank.
Phone: +1(520) 500-0472
Email:mr.john.peck2010@gmail.com

Mr. John Peck also always receive text message at +1(520) 500-0472 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.

I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your
Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services
as we will not be involved in any fraudulent activities and will never be.

Congratulations & Happy Celebrations in advance,
Best Regard
Mr. Ricard Wahl

Code: Select all

Date: Sat, 26 Jan 2019 23:40:08 +0900 (JST)
From: "Mr. Richard Wahl" <GIFT.@peace.ocn.ne.jp>
Reply-To: "Mr. Richard Wahl" <richard.wahl.288@gmail.com>
Subject: CONGRATULATION BENEFICIARY EMAIL ID,
X-Originating-IP: [197.210.44.225]
Orig IP: 197.210.44.225 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.44.225

Country Code: 1
Country Name: USA
Area Name: Arizona (AZ) (520)
Exchange Name : Tucson, Pima County (500)
Type: Landline
Original Provider: Neutral Tandem-Arizona, LLC - AZ
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 21670
Joined: Mon Nov 26, 2018 9:14 am

Re: mr.john.peck2010@gmail.com - John Peck

Post: # 1533Post LegalBriefs »

Attention Beneficiary Email ID,

I am Mr. Ricard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wa ... n-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (7) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.
But make sure you contact Mr.John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:Mr. John Peck
The CEO, President & Director of heritage Bank.
Phone: +1(520) 500-0472
Email:mr.john.peck2010@gmail.com

Mr. John Peck also always receive text message at +1(520) 500-0472 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address. I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services as we will not be involved in any fraudulent activities and will never be.

Congratulations & Happy Celebrations in advance,

Best Regard
Mr.Ricard Wahl

Code: Select all

Date: Wed, 6 Feb 2019 00:04:54 +0900 (JST)
From: "Mr. Richard Wahl" <GIFT.@wonder.ocn.ne.jp>
Reply-To: "Mr. Richard Wahl" <richard.wahl.288@gmail.com>
Subject: CONGRATULATION BENEFICIARY EMAIL ID,
X-Originating-IP: [197.210.64.3]
Orig IP: 197.210.64.3 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=197.210.64.3

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