Dr. Peter Edward Johnson, National Commercial, London

Discussion in 'Banking scams' started by Naruto, Jul 1, 2015.

  1. Naruto

    Naruto Administrator Staff Member

    From: 154.118.4.199, [​IMG] Nigeria, Ikeja, Spectranet Limited
    X-SID-PRA: guyump@aol.com
    From: "Peter Edward Johnson" <guyump@aol.com>
    Subject: Hello
    Reply-To: oofficedepartment@yahoo.com.hk
    Date: Sun, 7 Jun 2015

    Hello,
    How are you doing. I am Dr. Peter Edward Johnson, Staff of National Commercial Branch office London. I will need your cooperation to immediately effect a huge amount into your account.
    Await your prompt response.
    Sincerely,
    Peter Edward Johnson
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: Liu88im@aol.com
    From: Liu88im@aol.com
    Subject: Hello
    Date: Fri, 10 Jul 2015

    Hello,

    How are you doing. I am Dr. Peter Edward Johnson, Staff of National Commercial Branch office London. I will need your cooperation to immediately effect a huge amount into your account.Await your prompt response.
    Sincerely,
    Peter Edward Johnson
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 8.5.140.05, [​IMG] USA, Level 3 Communications
    Return-Path: agfinfo@gg.com
    Subject: Hello
    Date: 2017-01-03
    From: agfinfo@gg.com
    Reply to: edwardjohnson.drpeter2016@yandex.com

    How are you doing.

    I am Dr.Peter Edward Johnson, Staff of National Commercial Bank ( N C B ) Branch office London.

    I will need your cooperation to immediately effect the sum of US$125M (ONE HUNDRED AND TWENTY-FIVE MILLION UNITED STATES DOLLARS) into your account at any Bank of your choice.

    Await your prompt response.

    Sincerely,
    Dr. Peter Edward Johnson,
    Phone: (+44) 74 5215 5299.
     

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