SPAM: Advance Fee Fraud/Phishing: PETERSON BROWN

Advance Fee Fraud
PETERSON BROWN

 

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SPAM/SPAM

Advance Fee Fraud
Phishing

Peterson Brown
(Benin)

 

petersonbrown20@gmail.com
moneygramm.oneyt2ransfer@gmail.com

 

Phone number: +229 98566413

Number billable as mobile number
Country or destination Benin 
Original network provider* Globacom Ltd (GLO)

 

Messages on a mail box:

Message N 1:
From: Mr.PETERSON BROWN <petersonbrown20@gmail.com>
Sent: Friday, February 12, 2021
Subject: I THEREFORE URGE YOU TO SEE WHAT YOU CAN DO 
SO THAT WE GET THIS MATTER RESOLVED ONCE AND FOR ALL. 
AM VERY SORRY FOR THE INCONVENIENCES AS MAN PROPOSE AND GOD OPPOSE.

Good day and how are you today? what is real going on? I have been
waiting to hear from you since, as the result of your delay Mr. David
Charles Crammer emailed me again today asking me to release him your
ATM CARD, and I did not respond to him, because I know that you are
still alive, but you are just delaying this ATM CARD, I did not want
to get in trouble if I send the fund to a wrong person.

I WILL NOT BLAME YOUR APPREHENSION CONCERNING THIS TRANSFER AS I
BELIEVE YOU MIGHT HAVE BEEN DISAPPOINTED BY PEOPLE IN A WAY OF
PROMISES THAT NEVER COMES TRUE AND YOU NOW FINDING IT DIFFICULT TO
BELIEVE ANY PROMISE OR ASSURANCE AGAIN DUE TO YOUR PREVIOUS
EXPERIENCE. I’M ELDER MAN WITH MY FAMILY AND ALSO BE A CHRISTIAN, SO
I’M NOT INVOLVED IN ANY SCAM PROGRAM BECAUSE IT IS AGAINST THE LAW OF
THIS COUNTRY. I DON’T WANT YOU TO INSULT ME AGAIN; YOU HAVE TO
UNDERSTAND THAT I DID NOT ASK YOU ANY MONEY TO FEED MY FAMILY BUT TO
SEND YOU YOUR YOUR ATM.

So if I send this 36.5Million to wrong person I have to pay back the
fund 36.5Million to the Bank if the real owner come and complain that
him or she did not receive his or here fund, so if you still want to
receive this your over due ATM CARD try look for means to borrow the
money to send today, you are to send 50 only and receive your fund. I
don;t know why you are delaying this fund since, I did not know who
send Mr. David Charles Crammer to CLAIM YOUR ATM CARD.

You are just delaying your cash fund for noting, I am sick and tired
of writing and sending you emails, just send this last 50. to receive
your ATM CARD, are you not the real OWNER OF THE ABOVE NAMES that will
receive this FUND 36.5 Million? if you are, I want you to feel free
and send this last 50 as soon as you got this mail.

SO TRY YOUR BEST TO SEE THAT FIND A WAY OF RAISING THE MONEY EVEN IF
IT WARRANT YOU BORROWING THE MONEY FROM FRIENDS AND I AM 100% SURE
THAT YOU WILL RECEIVE YOUR ATM CARD LESS THAN 2HRS SOON YOU SEND THE MONEY..

I THEREFORE URGE YOU TO SEE WHAT YOU CAN DO SO THAT WE GET THIS MATTER RESOLVED ONCE AND FOR ALL. AM VERY SORRY FOR THE INCONVENIENCES AS MAN PROPOSE AND GOD OPPOSE.

I WILL APPRECIATE YOU GET BACK TO ME WITH THE PAYMENT INFORMATION SUCH AS MTCN IF THE 50 HAS BEEN SENT.T.

Thank you and God bless you. send this google play card or itunes card or Amazon card or steam wallet,OF 50.00 as soon as possible today.

Mr.PETERSON BROWN

 

Message N 2:

From: MR.PETERSON BROWN <moneygramm.oneyt2ransfer@gmail.com>
Sent: Wednesday, December 15, 2021
Subject: what is real going on? I have been waiting to hear from you since, 
as the result of your delay Mr. David Charles Crammer emailed me again today 
asking me to release him your ATM CARD, and I did not respond to him, 
because I know that you are still alive, but you are just delaying this fund, 
I did not want to get in trouble if I send the fund to a wrong person.

So if I send this $36.5 Million to wrong person I have to pay back the
fund $36.5Million to the Bank if the real owner come and complain that
him or she did not receive his or here fund, so if you still want to
receive this your over due FUND try look for means to borrow the money
to send today, you are to send $50 only and receive your ATM CARD. I
don;t know why you are delaying this fund since, I did not know who
send Mr. David Charles Crammer to CLAIM YOUR FUND.

You are just delaying your cash fund for noting, I am sick and tired
of writing and sending you emails, just send this last $50. to receive
your fund, are you not the real OWNER OF THE ABOVE NAMES that will
receive this FUND $36.5 Million? if you are, I want you to feel free
and send this last $50 as soon as you got this mail.

So beside if you fail to comply with the needed $50 Dollars required
there’s no way we can transfer or deliver or release the FUND to you.
I will be Looking forward to hear from you if you are still ALIVE,
And according to Mr. Crammer David Charles, he said that you told him
about the fee to send to have the DOCUMENT in your name change into
his to claim your fund, but i refused to collect the money from him
just because of you, because I did not want to fail as I will not fail
you for this, Well if you still want to receive your fund, so that you
will pay this $50 to receive your cash fund and pay me back my money
now you need to pay only $50 to receive your fund, glory be to God
that you will receive your ATM CARD soon.

You have to be very positive and try your possible best to see that
you send the $50 by today so that this issue will not be prolonged, i
am a God fearing man and i have always sworn to do good to people even
despite the fact that sometimes after helping people i will get to be
paid back with evil but it does not stop me from doing good because i
believe God will soon reward me for all the good works and my kindness
to people around me. I want you to try and send the $50 as soon as
possible send the fee through iTunes, steam wallet,Google play card
transfer any one can be acceptable. I will be waiting to hear from you
as soon as you receive my email as a matter of urgency.

MR.PETERSON BROWN

 

Message N 3:
From: SEVERAL E-MAILS AND <petersonbrown20@gmail.com>
Sent: Wednesday, January 19, 2022
Subject: BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $50 USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU
OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF BENIN AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS USA ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF
THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET
THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR
CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND
BANKS CLAIMING TO BE ME.

OK, you can send the steam wallet or i tunes card or Google play
cardas soon as you get this mail to receive your ATM Card as soon
aspossible. I will be waiting to hear you with the COPY of the CARD,
today

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME
IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM
CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062014) FOR
IDENTIFICATION.

MR.LAURA JAMES

 

ADMIN:

The same e-mail address moneygramm.oneyt2ransfer@gmail.com was used in this scam message:

 

Message in a mailbox:

From: MONEYGRAM(R) <moneygramm.oneyt2ransfer@gmail.com>
Date: Wednesday, 13 November 2019
Subject: Re: Wire transfer

MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
NAIROBI, KENYA
Call Us on. . +229 98566413

Attention .
I am Mr.JOHN IK; the Managing Director Money Gram Payment office; Nairobi, Kenya. I am reaching you in regards to your fund transfer through this Money Gram office.

This message as directed to you is regarding your fund ($2,800,000) transfer through this Moneygram department and to inform you that we are waiting for the processing of your payment file to enable us proceed on your fund transfers. The transfer of your fund shall commence today with your first payment of $5000.00 sent as ordered by the Federal Ministry for Finance. The processing/activation of your payment file for which you are required to pay a fee of $58 is the only delay to the transfer of your fund. Your file with our bank must be processed before the transfer of your fund through this Money Gram office would be allowed.

Take note that you are not paying for any money gram transfer charges. The $58 that you are required to pay is for the processing of necessary paper works for the legal transfer of your fund to you. You will receive necessary documents that cover your fund together with the transfer information for you to pick up your first payment of $5000 as soon as the clearance fee is confirmed paid over here and a transfer order received from the Federal Ministry of Finance today.

The $58 clearance fee covers the transfer of your funds and you shall start receiving your payment transfers from this office once the file is fully cleared today. You are hereby advised to go to any nearest Money Gram transfer office around you and make the $58 payment for the clearance fee and start receiving your daily payments through our Money Gram payment office.

God knows that this is real and I am a christian like you and i don’t deceive people and will not get involve in something that is not good. Believe me my brother and send the money to them and you will confirm the bank draft in your mailing address with 48hrs.Am given you 100% assurance that you will receive this bank draft through my service.

Call my office on +229 98566413. as soon as you send the$58 to the information provided for you in the below part of this message or reply back to this email address with the payment information of the processing fee.

So use this information to go to Money Gram right now send the $58,00 and pick up your first payment $5000.00. USD today and pick up another $5000.00. USD tomorrow . Below is the information you will use to send the $58. via Money Gram or western union or iTunes Card, OR google play immediately you receive this message,

Receiver’s Name= = = PEACE ABENE
Country= = = Benin Republic
City= = = Cotonou
Text Question= = = Who is Able
Answer= = =God
Amount= = = $58
Mtcn. . . .
Bank. . . . . .

And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 as soon as your file is processed. And for your information, No body has right to deduct or Add to the value of the fund due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance in Kenya.

As soon as you send the fee today, get back to us with the below details.

Sender names= = = =

MTCN = = = =

If possible, you can send a scan/attached copy of the money gram receipt for the $58 fee.
Your urgent response is highly needed;

Sincerely,
Mr.JOHN IK;
MoneyGram Transfer Department

 

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