Saturday, June 20, 2015

Mr. Peter Alexandra | Advance Fee Scams

Is it a scam? 
Email from Mr. Peter Alexandra address mr.peter001@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 


About Scam
From: pr@gazcom74.ru
Reply-To: mr.peter001@hotmail.com
Dear Sir/Madam,

I am Mr. Peter Alexandra, representing the operation and corporate
affairs in contract related matters of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
oil producing and Management Company with over 1.2 Trillion pounds
Capital contract Investment. As a senior operational and corporate
affairs representative of Exxon Mobil that handle contract related
matters, I successfully over invoiced a contract few years back which
is not known by anybody and, I need your full cooperation and
partnership to re-profile this contract funds amounting to US$12.2M
to your name as the contractor that executed this contract in Asia few
years. 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 fill your data's stated below to enable me arrange legal documents
that will proof you as a sole contractor with EXXON MOBIL:

(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.

Best Regards.
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.

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