Peter Douglas

Naruto

Administrator
Staff member
The same.
Return-Path: <aa1@login-org.ga>
To: Recipients <aa1@login-org.ga>
From: "Peter Douglas" <aa1@login-org.ga>
Reply-To: perterdouglas011@gmail.com
Return-Path: aa1@login-org.ga

Respond to my direct Email: perterdouglas011@gmail.com
 
J

jdelano

Guest
From: "Peter Douglas" <pdoug@diplomat.com>
To: "pdoug@diplomat.com" <pdoug@diplomat.com>
Subject: Notification
Date: Tue, 18 Jul 2017 16:28:53 +0000
Message-Id: <35.E4.05082.6773E695@smtp02.wow.cmh.synacor.com>
Reply-To: "peterdouglass@onet.pl" <peterdouglass@onet.pl>

Dear Beneficiary

I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage facility till today. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you W.I.LL A.C.C.E.P.T MY CONDITION andwant us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your a c c e p t a n c e and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

Looking forward to hear from you

Best Regards,

Peter Douglas
INSPECTION OFFICER
 

Sapphire's Strike

Administrator
Staff member
Received from: 41.190.3.166,
NIGERIA, Lagos, EMTS

Return Path: ksaceo@tim.it
From: ksaceo@tim.it
Date: 2017-08-31
Subject: CAN I TRUST YOU FOR MUTUAL BENEFITS?
Reply to: peterdouglas484@gmail.com

For Your Prompt Attention:

I am Peter Douglas, United Nations Inspection Agent in Hartsfield Jackson Atlanta International Airport Atlanta GA. We are conducting second phase audition, all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned luggage on your name which was transferred to our facility here in Hartsfield Jackson Atlanta International Airport and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the box will contain more that $6M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 162LBS (Internal dimension: W61 x H156 x D73 (cm) Effective capacity: 680 L)Approximately.

The details of the consignment includes your name, the official document from United Nations office in London all are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual benefit, you should provide Your Name, Phone Number and Full Address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential, I can get everything concluded within 24 to 48hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the box and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address, Once i am through, i will deliver the consignment by myself to avoid any more trouble. But the sharing formula will be 70% for you and 30% for me, you have to assure me of my 30%. Do respond to me if you are interested to conclude this with me.

Regards,
Peter Douglas
INSPECTION OFFICER
 

Miyuki

Administratrix
Staff member
The same.
Return-Path: <qqq019@vir-gor-4k.cf>
To: Recipients <qqq019@vir-gor-4k.cf>
From: "Peter Douglas" <qqq019@vir-gor-4k.cf
Reply-To: peterdouglas044@gmail.com
Return-Path: qqq019@vir-gor-4k.cf
 
D

dominic cocozza

Guest
One of the oldest scams on the internet. ''send me some money'' then I'll release funds (generally in the millions)
The United Nations has absolutely no control over funds confiscated at airports. This is a matter for the local Customs authority - full stop.
If the carrier of the trunk ran away, then Customs would have simply seized it, and unless a bona fide recipient could show irrevocable proof of ownership, the Customs authority would not even entertain releasing the money. There would also be a lot of questions to answer, particularly regarding the possibilities of money laundering
My advice - just throw the email into the trash
 

Dororo

Administrator
Staff member
Return-Path: <pedouglas001@usa.com>
Reply-To: <pedouglas001@gmail.com>
From: "Peter Douglas"<pedouglas001@usa.com>
To: pedouglas001@gmail.com
 

Naruto

Administrator
Staff member
Return-Path: <perterdouglas2@usa.com>
Message-Id: <201804151704.w3FH4Fvs005137@nicaraguense.ibw.com.ni>
Reply-To: <perterdouglas2@gmail.com>
From: "Peter Douglas"<perterdouglas2@usa.com>
To: perterdouglas2@gmail.com
 

Dororo

Administrator
Staff member
Return-Path: <stevenrevdr@gmail.com>
Reply-To: peterdouglas1@citromail.hu
From: Peter Douglas <stevenrevdr@gmail.com>
 

Dororo

Administrator
Staff member
Return-Path: <yctan566@singnet.com.sg>
To: <peterdou1980@gmail.com>
Reply-To: " Peter Douglas" <yctan566@singnet.com.sg>

Please reply to this email address peterdouglas448@gmail.com
 

GhanaGeria

One He-Goat Short Of A Westy
from: Peter Douglas <perterdouglas2@gmail.com>
date: Jan 13, 2020, 2:55 PM
subject: I acknowledged receipt of your message also Need your Full Cooperation
mailed-by: gmail.com

Hello,

Just to inform you that I acknowledged receipt of your mail. Like i told you earlier, We are rounding up for the first Quarter of the auditing, all abandon Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. Non of my colleague is aware of this because i scanned the Box myself and cover the Content from being exposed or known by any of my colleague. it took me a lot of time to convince the Lender to lend us this money to get all the necessary Documentation and pay for the accumulated Storage fees which will cost a little less than $10,000, The Lender made it clear to me that he can not send the money via Bank to Bank Transfer or Western Union Money Transfer, he can only send the money to us via his Company Check hence your importance. I have final appointment with them on Wednesday (January 15th) to sign the Loan necessary Documents for immediate issuance of the Check and send across to you immediately

Therefore you should let me know if you can receive the Check and Deposit in your US Account for confirmation within 24 to 48 hours. Like i told you earlier, THE CHECK IS NOT A CASHIERS CHECK WHICH YOU CAN GO TO BANK AND CASH OVER THE COUNTER, RATHER IT IS A COMPANY CHECK WHICH YOU MUST BE DEPOSITED INTO YOUR ACCOUNT AND WAIT FOR IT TO CLEAR WITHING 24 to 48 HOURS. Please be very sure that you understand this and have an account with a bank in USA. Also make sure that your account will be able to accommodate the Money without much question from Bank, because if you have not made such large deposit into your account before, your bank may start asking you a lot of question, i am being very careful about this because if we do not get the Money and conclude as i agreed with the lender, i will be in real Trouble because i have only 1 month to return the Loan with Interest.

Please do reconfirm your receivers name,address, name of your Bank and direct Cell No. as requested for immediate action. and make sure your Bank will not start asking you unnecessary question due to the amount involved or put a hold on the Check because we are running out of time.

Finally, it is important we start communicating via Phone because we supposed to be in constant communication from now. Therefore you should try and call or message me regularly.

Attached is a copy of my ID for facial identification

Waiting to hear from you.

Mr. Peter Douglas
Inspection Officer
404-6001876
 

GhanaGeria

One He-Goat Short Of A Westy
from: Peter Douglas <info@dixneuf.com>
reply-to: crrkkpeter@gmail.com
date: Nov 12, 2019, 8:27 AM
subject: Solution for conclusion and delivery of your Consignment
mailed-by: dixneuf.com

Hello,

I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield?Jackson Atlanta International Airport Atlanta GA. We are rounding up for the second Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield?Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage facility till today. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me immediately via my private email: pppdouglas13@gmail.com if you are interested to conclude this with me.

Looking forward to hear from you

Best Regards,
Peter Douglas
INSPECTION OFFICER
 

GhanaGeria

One He-Goat Short Of A Westy
from: Peter Douglas <peterdouglas11@hotpoint.co.tz>
reply-to: crrkkpeter@gmail.com
to: Recipients <peterdouglas11@hotpoint.co.tz>
date: Nov 9, 2019, 1:32 PM
subject: Lets take a Loan and Deliver your Consignment

Hello

I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield?Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield?Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money.

After my inquiries and consultation, i discovered that all these are going to cost us between $5,000 to $10,000. including all the Documents and accumulated Storage fees.

Knowing fully well that you don't have this money and i do not have it either, i took it upon myself to source for lenders here in USA because i can not get a loan from Bank here as i am not American and do not have a Bank account in USA.This is on the Condition that you will give me 30% of the total amount contained on Box upon delivery. Finally I was able to get a person who is ready to give us Loan on the Condition that i will return the Loan with Interest within one month., though i have finally concluded with the lender in CA late yesterday, they have accepted to lend us between 5k to 10k through clearing Check, after i must have filled their Form with my Diplomatic passport which will be in their custody till i return the loan with interest within one month as agreed.

The only problem i am facing now is that the Check is coming from US Bank and i can not clear the check in the Bank here because i don't have a bank account in USA, i have discussed with the lender and told him that you are my partner, he said that i should provide your name and address to receive the check and submit to your account to have the money cleared within 2 to 3 days, then you send the money back to me to finalize with all the needed Documentation and proceed for delivery and sharing as agreed

Therefore, i want to know if you have the ability to receive, deposit and clear the check of $9,000 to $10,000 in your account, if you are 100% sure, you should get back to me and provide the YOUR NAME IN FULL AS IT WILL APPEAR ON THE CHECK, YOUR FULL RECEIVING ADDRESS where he will send the Check to you immediately, also THE NAME OF YOUR BANK AND YOUR CURRENT DIRECT CELL NUMBER, which will be submitted to them to enable them issue and send the Check to you for you to receive it and deposit it to your bank account to have it cleared and return the money to me immediately for immediate action.

Please get back to me as soon as you receive this mail and call me for more discussion.
MAKE SURE YOU GET BACK TO ME AS SOON ON MY PRIVATE EMAIL ONLY: pppdouglas13@gmail.com AS YOU RECEIVE THIS MESSAGE I really need your trust in this regard because my Passport will be in their possession till you receive the Check and send the money back to the lawyer here to conclude and have the Consignment delivered to you, because we will pay back the Loan with interest as agreed.

PLEASE MAKE SURE YOUR ACCOUNT WILL ACCOMMODATE THE AMOUNT BEFORE YOU SEND THE INFORMATION, BECAUSE IF ANYTHING GOES WRONG WITH THE CHECK OR MONEY, I WILL BE IN DEEP TROUBLE.

Finally, our mode of sharing the money inside the Consignment upon delivery to your address remains 30% for me and 70% for you
Waiting to hear from you.

Mr. Peter Douglas
Inspection Officer
 

GhanaGeria

One He-Goat Short Of A Westy
from: Peter Douglas <cccrrkkpeters@gmail.com>
reply-to: perterdouglas22@gmail.com
date: Sep 10, 2019, 4:29 PM
subject: Solution for conclusion and delivery of your Consignment
 

Maya

Ninja
Return-Path: <vkvsarathy@yahoo.co.in>
Date: Mon, 15 Jun 2020
From: YAHOO <vkvsarathy@yahoo.co.in>
Reply-To: GFORM1@outlook.com
Subject: For Your Prompt Attention:

For Your Prompt Attention:

I am Peter Douglas, United Nations Inspection Agent in Harts field Jackson Atlanta International Airport Atlanta GA. We are conducting second phase audition, all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our investigation,I discovered an abandoned luggage on your name which was transferred to our facility here in Harts field Jackson Atlanta International Airport and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, the box will contain more than $6M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 162LBS (Internal dimension:W61 x H156 x D73 (cm) Effective capacity:680 L)Approximately.

The details of the consignment includes your name, the official document from United Nations office in London all are tagged on the Metal Trunk box. I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual benefit, you should provide Your Name, Phone Number and Full Address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential, I can get everything concluded within 24 to 48hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the box and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non-inspection fee and arrange for the box to be moved out of the Airport to your address, Once i am through,I will deliver the consignment by myself to avoid any more trouble. But the sharing formula will be 70% for you and 30% for me, you have to assure me of my 30%. Do respond to
me if you are interested to conclude this with me.

Regards,
Peter Douglas
INSPECTION OFFICER.
 
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