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Unread postby firefly » Sun Jun 05, 2022 5:04 am

Next of kin scam.

Attn; Sir/Madam,

My name is Edward Peters, a financial consultant. I am contacting you based on a financial opportunity I discovered concerning a deceased client of mine - Mr. Alfred Blater (Aged 64) who unfortunately died of the deadly COVID-19 virus been a global problem till date.

My client maintained a deposit of $85,600.000.00 (Eighty Five Million Six Hundred Thousand United States Dollars) with a Financial Institution here in South Africa. Documents regarding this transaction indicate that claims can only be made by his relative/family members.
I am familiar with all the requirements concerning the release of these funds to a possible inheritor and I intend to introduce this opportunity to you as the beneficiary.
You will henceforth stand to get 35% while 5% shall be set aside for the expenses that will be incurred during the process, and 60% will be for me.

I will fill you in with further details upon your swift response. Please be informed that confidentiality of this transaction is of utmost importance.

Please respond immediately via my private email address: edwardpeters073@gmail.com
Thanks,

Mr. Edward Peters
(Financial Consultant)


Header:

Return-Path: <edwardpeters073@gmail.com>
From: Edward Peters <edwardpeters073@gmail.com>
Date: Mon, 30 May 2022 08:45:09 +0100
Message-ID: <CAE1u-ennZ_vLEjFi_oQ3wH1wTHLPYJY35Z+3b4GPZ-vzyZx-6w@mail.gmail.com>
Subject: Vital Response
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Unread postby Big Al » Wed Jun 08, 2022 5:55 pm

Dear
Thanks for your message. Your concern is well noted. In pursuance thereof, please note that i have been consulting with the bank manager of the bank where the inheritance fund was deposited in South Africa, in respect of the planned financial transaction and the way forward, kindly furnish us with (I) Proof of Identity (II) Bank Coordinate (III) Next of Kin

Please find attached to this mail copy of my International Passport for your perusal, If we must proceed with this transaction as partners, I will have to hire an attorney that will draft a Memorandum of Understanding (M.O.U) that will legally bind us together as partners. The funds in question is such a huge amount, such that everything has to be properly documented, Yes Of Course. I have with me most of the documents that will be required to prove you as the beneficiary of the funds.

Sincerely Yours,
Mr. Edward Peters
(Financial Consultant)


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Return-Path: <edwardpeters073@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Edward Peters <edwardpeters073@gmail.com>
Date: Tue, 7 Jun 2022 19:26:15 +0100
Message-ID: <CAE1u-e=wu1HULmDj=pZ5yUDEmXSx-gvngO_VgSt-8tM3rfrkQg@mail.gmail.com>
Subject: Re: Vital Response


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Unread postby Big Al » Thu Jun 09, 2022 6:48 pm

Dear

I am writing to bring to your notice that I have been able to get the Mutual Agreement and Understanding prepared by a Legal Attorney, binding us together as partners in the transaction. Please find attached herewith copy of the MEMORANDUM OF UNDERSTANDING for your perusal. Kindly read through it carefully and sign on the space provided for your signature as Second Party (Party B),

I assure and guarantee that once we can provide the bank with the necessary documents to serve as proof and back up your claims, the bank will transfer the funds to you as a rightful beneficiary.

Please sign the Agreement, and send it back to me so that I can sign it too, to enable me to introduce you to the bank as the beneficiary of the fund, for them to proceed with the funds transfer to your account.

Thanks in anticipation of your cooperation.

Kind Regards,

Edward Peters.


Text from the attached pdf file.

MEMORANDUM OF UNDERSTANDING:

This agreement is made on this 9th day of June, 2022, and

entered into by and between:

Hereinafter refer as Party A (First Party)

MR. EDWARD PETERS of #33 Queenspark drive, Winchester WY1
8BS, London, United-Kingdom.

And

Hereinafter refer as Party B (Second Party)
..................................

..........................................................................................................
RECITALS:
Party A (First Party) is an investor, who is making a silent and
confidential business transaction under the trusteeship of Party B
(Second Party), for an amount of EIGHTY-FIVE MILLION SIX
HUNDRED THOUSAND UNITED STATES DOLLARS
(USD$85,600,000.00). The funds are unencumbered, good, clean
and cleared of non-criminal origin.
Whereas the First party is willing to enter into Agreement with
the Second party, who is prepared to co-operate with the First
party in that respect.

NOW, THEREFORE, in consideration of the foregoing facts and
the mutual representation and covenants hereinafter set forth,
the parties hereto agree as follows:
ARTICLE 1:
The recitals set forth above constitute an integral part of this
agreement at all time, and are considered as a fundamental
condition to execute it.
ARTICLE 2:
PURPOSE OF AGREEMENT:
The purpose of the present agreement is to define the
contractual relation between the First Party (Party A) MR.
EDWARD PETERS located at #33 Queenspark drive, Winchester
WY18BS London, United-Kingdom otherwise known as the
INVESTOR, And, the Second Party (Party B)

located at ........................................................................
......................................................................................., otherwise
known as the TRUSTEE.
ARTICLE 3:
RIGHTS GRANTED.
Subject to the terms and upon the conditions set forth herein,
throughout the duration of this agreement, The First Party (Party
A) hereby accept to allow the Second Party (Party B) to receive
the funds which is to be transferred by the Bank in charge of the

deposit of USD$85,600,000.00 (EIGHTY-FIVE MILLION SIX
HUNDRED THOUSAND UNITED STATES DOLLARS) into the
designated account of the Second Party (Party B).
ARTICLE 4:
The Fund:
The Fund covered by this agreement shall mean at all time a total
amount of EIGHTY-FIVE MILLION SIX HUNDRED
THOUSAND UNITED STATES DOLLARS
(USD$85,600,000.00).
ARTICLE 5:
TERMS AND CONDITIONS:
The First Party (Party A) and The Second Party (Party B) will both
be responsible for any legal fee charge required by the Paying
Bank to finalize the transfer of the Funds.
The Agreed Sharing Percentage ratio calculated by the First Party
(Party A) is 60%, to the Second Party (Party B) is 40%.
The Second Party (Party B) must settle the First Party (Party A)
according to the agreed sharing percentage ratio, once the
Second Party receives the Funds.
ARTICLE 6:
CONFIDENTIALITY:

The Parties hereto agree to respect the confidentiality nature of
information they receive during the term of this agreement,
including information concerning the financial statements or bank
or accounts information of the signatory of this agreement, and
they undertake to keep such information strictly confidential
during the transaction.
ARTICLE 7:
MISCELLEANOUS PROVISIONS:
7.1 This agreement may be amended only by a written document
signed by both parties or by their duly authorized representatives.
7.2 This agreement supersedes all prior agreement between the
parties (written or oral) and is intended as a complete and
exclusive statement of the Terms of the agreement between the
parties.
7.3 The funds will be wire transfer to the Second Party account
that will be provided by the Second Party.
FORCE AND EFFECT OF DOCUMENTS:
The Parties hereto covenant and agree that they will execute
each such other further instruments and documents as are or
may become reasonably necessary or convenient to effectuate
and carry out the purpose of this agreement.

IN WITNESS WHEREOF, the parties hereto have executed this
Agreement as of the day and year first above written.

SIGNED AND SEALED BY BOTH PARTIES

MR. EDWARD PETERS of #33 Queenspark drive, Winchester
WY18BS, London, United-Kingdom.

(PARTY A) AUTHORIZED SIGNATORY

And

of ................................

...........................................................................................................

(PARTY B) AUTHORIZED SIGNATORY
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Unread postby Big Al » Fri Jun 10, 2022 5:47 pm

Dear

Thanks for your response, your mail was well received. Okay I will take the E-mail as your electronic signature.
Meanwhile, we do not have much time to proceed with this transaction, I will prepare a LETTER OF AUTHORIZATION in your favor, which I will forward to the bank on your behalf, to present you before the bank as the rightful beneficiary of the funds in their custody, so that they can contact you for further proceed of transfer. You are advised to forward any correspondence from the bank to me, so that I can advise you properly as your partner.

Thanks in anticipation of your cooperation.

Regards,

Edward Peters
(Financial Consultant)
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Unread postby Big Al » Tue Jun 21, 2022 6:01 pm

Dear

I apologize sincerely for the late response, I attended a wedding ceremony of my cousin and have been unable to look through my computer until now.

Apparently on the MOU (Terms and Conditions) that binds us, it indicates that both be responsible for any legal Fee charge required by the paying bank to finalize the transfer of the funds.

Kindly confirm the availability of this "Fee" as the next of kin to enable a hitch free outflow to your designated Bank account. I urge you to find a means of printing out the ''MOU'' and sign on it.

For legalization and endorsement we held a meeting today with the Finance Department and the Ministry of Justice, after which a call was placed on your mobile number without reaching you, this is to intimate you on the resolution. Amount of (Eight Thousand Six Hundred United States Dollars) $8,600.00 For L&E (Legalization and Endorsement Fee to be paid by the next of kin as stipulated on the mandate.

Thanks in anticipation of your cooperation, I await your response.

Sincerely Yours,
Edward Peters.
(Financial Consultant)
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Unread postby Big Al » Wed Jun 22, 2022 5:58 pm

Dear

How are you today? Below are the details of the account of the secretary responsible for our legalization and endorsement Fee.

ACCOUNT NAME: T. G.
ACCOUNT NUMBER: 93352XXXX
ROUTING NUMBER: 021000021
SWIFT CODE: chasus33
BANK ADDRESS: 100 canal street Goshen, NY 10924
BANK NAME: Chase bank
HOUSE ADDRESS: Goshen NY 10924

Please make a rapid transfer of their payment immediately and send me a scanned copy of the transfer document which will be forwarded to them
to confirm our legalization and endorsement Fee. Thank you and I await your email.

Sincerely Yours,
Edward Peters
(Financial Consultant)
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Unread postby Big Al » Thu Jun 23, 2022 6:06 pm

Dear

Hope this mail finds you well. Kindly confirm that you have made the transfer of the money to the account provided. I await your swift response with the transfer document.

Sincerely Yours,
Edward Peters
(Financial Consultant)
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Unread postby Big Al » Fri Jun 24, 2022 5:57 pm

Dear
Thanks for your cooperation. Find below the bank account.

Account Name:J. L.
Account Number: 98013XXXX
Routing Number: 322271627
Swift: CHASUS33
Bank Address: 25112 Marguerite Pkwy, Mission Viejo, CA 92692 USA

I await your swift response with the transfer document.

Sincerely yours,
Edward Peters
(Financial Consultant)
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Unread postby Big Al » Sat Jun 25, 2022 10:47 pm

Dear

I have the letter of authorization written, all I am waiting is for you to make the transfer of the money to the replacement account. I await your swift response with the transfer document.

Sincerely yours.
Edward Peters
(Financial Consultant)
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Unread postby Big Al » Fri Jul 08, 2022 6:06 pm

Dear ,
We do not have much time to proceed with this transaction, so I have prepared a LETTER OF AUTHORIZATION in your favor, which I will forward to the bank on your behalf, to present you before the bank as the rightful beneficiary of the funds in their custody, so that they can contact you for further proceed of transfer. You are advised to forward any correspondence from the bank to me, so that I can advise you properly as your partner.

Thanks in anticipation of your co-operation.

Regards,

Edward Peters.


Attn: Mr. Albert Fisherman
Director,
Lloyd Bank of Johannesburg

Dear Sir,

I am writing to introduce the beneficiary of the funds USD$85,600,000.00 (Eighty Five Million Six Hundred United States Dollars) deposited in your bank, and, Authorizing that the funds be transferred to him as the rightful beneficiary of the funds.

Please find attached to this mail is copy of the LETTER OF AUTHORIZATION from UKFIU, presenting him as beneficiary of the funds, and onward transfer of his funds should be made to his designated account in the United States of America..

Many thanks in anticipation of your co-operation towards this request.

Kind Regards,

Mr. Edward Peters.
Director,
SA Financial Intelligence Unit
Johannesburg, South Africa.


Text from the attached:

Our Ref: 1539/FIU/018/SA Date: 30 / 06/ 2022

Attn: Mr. Albert Fishermann.
Executive Director,
Funds Transfer Unit (FTU),
Standard Bank of
Johannesburg
9th Floor 5
Simmonds Street,
Johannesburg SA.
Email: fundstransferunit@standardbnkjoburg.com
RE: LETTER OF AUTHORIZATION FOR TRANSFER OF USD$85,600,000.00 TO MR.

Dear Sir,
With this letter, I write to present to your bank the Rightful Beneficiary of the funds
totaling at USD$85,600,000.00 (Eighty Five Million Six Hundred United States Dollars)
deposited with your bank for safe-keep by this institution (UKFIU).
In line with the above, the below details as contained in this letter will enable you contact
the beneficiary of the funds for further proceed towards the transfer of his funds
USD$85,600,000.00 to his nominated account, which will be forwarded to you by the
beneficiary.
BENEFICIARY DETAILS:
Beneficiary Name:
Beneficiary address:
Beneficiary email:
Beneficiary telephone no:
Kindly contact the beneficiary with the above details, and effect transfer of his funds
made into his nominated account. Every necessary legal documentation(s) required by
your bank, to back-up his claims as rightful beneficiary of the funds will be provided.
Many thanks in anticipation of your co-operation.
Mr. Edward Peters.
Director,
SA Financial Intelligence Unit.
Johannesburg, South Africa.
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