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peteralexandra2019@gmail.com

Unread postby Big Al » Mon Nov 08, 2021 9:21 pm

Hello


Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
send to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated £15.2, was generated from
several already paid contracts which is presently causing a difference
in our accounts. However, you are required to step-in as a contractor
to the company and the fund will be re profiled in your name and paid
to you accordingly, You never require to travel to anywhere the funds
will be transfer to your account.


I give you my 100% assurance that this project is risk free and our
security is as well 100% protected.


I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.


In this consideration, I contacted you to seek for your kind
understanding and sincere co-operation to stand in as the Contractor
under my portfolio of Contractors and claim this fund without any
hitch. This is the only way this project can be realized. I’m
confident that we can build a business relationship towards securing
the above stated funds in question legally.


We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.


The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.


Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.


Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.

1. Full Name:................................................
3. Marital Status:...................................................
4. Date Of Birth.......................................................
5. Occupation:............................................................
6. Contact Address:................................................
7. Phone Number: ..............................................

Best Regards,

Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.


Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Peter Alexandra <peteralexandra2019@gmail.com>
Date: Mon, 8 Nov 2021 03:57:56 -0800
Message-ID: <CAAPaMn4Ete1Rsdont5dsvBO=kYwVgrJz6RPx8q_iW8ZyHidm9g@mail.gmail.com>
Subject: Exxon Mobil House
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Exxon Mobil - peteralexandra2222@gmail.com

Unread postby firefly » Fri Nov 12, 2021 8:11 pm

Money transfer scam - no previous contact.

Hello

Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
send to you as soon as possible. I have taken my time to work out the
modalities of this transaction to ensure equity, justice, transparency
and accountability but cannot strike this deal alone without our
collective participation. The accumulated £15.2, was generated from
several already paid contracts which is presently causing a difference
in our accounts. However, you are required to step-in as a contractor
to the company and the fund will be re profiled in your name and paid
to you accordingly, You never require to travel to anywhere the funds
will be transfer to your account.

I give you my 100% assurance that this project is risk free and our
security is as well 100% protected.

I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.

In this consideration, I contacted you to seek for your kind
understanding and sincere co-operation to stand in as the Contractor
under my portfolio of Contractors and claim this fund without any
hitch. This is the only way this project can be realized. I’m
confident that we can build a business relationship towards securing
the above stated funds in question legally.

We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.

The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.

Showing my good faith and sincerity towards building this
relationship, it is important that i share some personal details about
myself with you and attaching my company ID.

Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.

1. Full Name:................................................
3. Marital Status:...................................................
4. Date Of Birth.......................................................
5. Occupation:............................................................
6. Contact Address:................................................
7. Phone Number: ..............................................

Best Regards,

Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.


Header:

Return-Path: <peteralexandra2222@gmail.com>
From: Peter Alexandra <peteralexandra2222@gmail.com>
Date: Wed, 10 Nov 2021 04:12:55 -0800
Message-ID: <CAJc4Nb-iCdwFEe6bmdBTu+gOhXsRb+EN=HkZ4G7aS3aDZ=R9MQ@mail.gmail.com>
Subject: Exxon Mobil House
To: undisclosed-recipients:;

- no attachment.
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.
viewtopic.php?f=11&t=26504
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info@iigroup.ru

Unread postby Big Al » Sun Mar 20, 2022 9:19 pm

From a Survivor:

From: "Mr.Alex Peter" <info@iigroup.ru>
Date: 03/19/22
To: Recipients <info@iigroup.ru>
Subject: [*** SPAM *** Score / Req: 10.5 / 5.0] BUSINESS

Good day to you out there,

My name is Mr. Peter Alexandra, I am a representative of Exxon Mobil in London (http:/ /www.exxonmobil.com) as a senior representative of Exxon that handle contract related matters, I over-invoiced a contract which is not known by anybody and I need your full cooperation and partnership to re-profile these funds amounting to Twelve million, two hundred thousand United states dollars) $ 12.2m to your name as a Contractor.

Best Regards,

Mr. Peter Alexandra.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 84973
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peter_alexandel@yahoo.co.jp

Unread postby firefly » Sun Jul 17, 2022 5:47 pm

Ermyn Way
Leatherhead
Surrey, KT22 8UX.
email addresses:peter_alexandel@yahoo.co.jp

Hello Sir/Madam.

I am Mr. Peter Alexandra , a representative of Exxon Mobil in London
(http: // www. exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.As a senior representative of Exxon that handle
contract related matters,I over invoiced a contract which is not known
by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to £12.5M (Twelve Million Five Hundred
Thousand British Pounds) to your name as the contractor that executed
this contract in Asia.The fund will be paid to you through a Finance
Company where it is presently deposited as soon as the filing and
documentation process is concluded in your name because the contract
was executed by Exxon Mobil United Kingdom in Asia..

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my private email
addresses:(peter_alexandel@yahoo.co.jp)Let all email be
through my private email addresses.


Best Regards.
Mr.Peter Alexandra


Header:

Return-Path: <ogundarejide0@gmail.com>
Reply-To: peter_alexandel@yahoo.co.jp
From: Peter Alexandra <ogundarejide0@gmail.com>
Date: Thu, 14 Jul 2022 15:27:24 +0100
Message-ID: <CACNjYKC0ULq5hipnfUPeDYCov6TKgctR8K4Fw-wz2jtZRJPvqA@mail.gmail.com>
Subject: Urgent Reply
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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peteralexandra2222@gmail.com

Unread postby Big Al » Wed Aug 17, 2022 7:51 pm

ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was
approved today by the Board and Directors of United Nation Committee
on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the
financial department release your payment to you without any delay.

Thus, reconfirm the following:

1. Your Full Name:
2. Your residential address:
3. Your direct phone number:

We look forward to your prompt response.

Thank you.

Peter Alexandra
Director of Payments,
United Nations Ministry of Foreign Affairs


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From: Peter Alexandra <peteralexandra2222@gmail.com>
Date: Wed, 17 Aug 2022 08:15:08 +0100
Message-ID: <CAJc4Nb-zh6R0JZmrbjvsDkyU4m3WJhz0gBYEXU6Bvkk0jNCD_w@mail.gmail.com>
Subject: GOOD MORNING
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peteralexandra2222@gmail.com

Unread postby Big Al » Thu Aug 18, 2022 7:40 pm

ATTENTION:

Thanks for the following details you forwarded to me, Please remember
your compensation/winning payment approved by the Board and Directors
of United Nation Committee paying you is just $1.8M only as directed
by United Nation.

You are hereby advised to send your Drivers License copy via attached
in order not to make a wrong payment. . Sir, You are also advised to
obtain Fund Certificate Ownership from British Court London,UK only
and come forward for Final Fund Release Order and Signature yourself
Physical.

We look forward to your prompt response.


Peter Alexandra
Director of Payments,
United Nations Ministry of Foreign Affairs
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

peteralexandra2222@gmail.com

Unread postby Big Al » Fri Aug 19, 2022 8:04 pm

ATTENTION:

I really appreciate your good will and honest mind you showed me so
far and i will also stand on my word to keep your full faith intact
with me. Below is the contact person ,Lawyer who will stand and Sign
Final Fund Release Order Compensation of $1.8M on your behalf.

Kindly make sure you asked him how much for his Consultation fee for
putting his Signature for you. The ball is in your court right now
because from now on, You have limited time for layer to get you
document and his Signature. Please make sure once you received his
mail, Kindly get back to me immediately

Barr. JONES RICHARD,
Paramount Legal Outreach.,
Email : jonesrichard653@gmail.com

We look forward to your prompt response.
Thank you.
Peter Alexandra
Director of Payments,
United Nations Ministry of Foreign Affairs
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

jonesrichard653@gmail.com

Unread postby Big Al » Sat Aug 20, 2022 6:43 pm

Hello

I read your email in good faith and i am willing to help you obtain
all needed information as stated to Sign Final Fund Release Order
Compensation of $1.8M on your behalf. But you will pay just 0.5% of the
total contract compensation of $1.8m which is around $900 for my
SIGNATURE ON YOUR BEHALF.

Kindly forward your Banking Details and tell me when you are sending
the required fee to me to proceed further in your favor.

Barr. JONES RICHARD,
Paramount Legal Outreach.,
Email : jonesrichard653@gmail.com


Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: richard jones <jonesrichard653@gmail.com>
Date: Fri, 19 Aug 2022 20:39:15 +0100
Message-ID: <CA+kf4vsxsuhN0DpHJVM3wSP7dWMseWLM8HCnEM7TLzWh3yYp+A@mail.gmail.com>
Subject: Barr. JONES RICHARD,
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jonesrichard653@gmail.com

Unread postby Big Al » Sun Aug 21, 2022 6:27 pm

OK, I WILL GIVE YOU PAYMENT DETAILS TOMORROW
"Look for the lies."
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peteralexandra2222@gmail.com

Unread postby Big Al » Sun Aug 21, 2022 6:35 pm

ATTENTION:

I AM WRITING YOU TO KNOW IF YOU HAVE EMAIL THE LAWYER AND KINDLY
UPDATE ME EVERY SINGLE COMMUNICATION BETWEEN YOU AND LAWYER AND THE
NEXT STAGE AND PRESENT CONDITION OF YOUR COMMUNICATION BETWEEN YOU AND
LAWYER.


PETER ALEXANDRA
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