Mike Peterson Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Mike Peterson, help other victims by adding it!
Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location NE 69153, USA
Type of a scam Nigerian/Foreign Money Exchange
I am Mr Mike Peterson; I work with a commercial bank in South Africa as a private banker to a now deceased person. I have, had for 2 yrs., the deceased client file and mandate to locate his next of kin and in my findings, no signatory/ heir to his estate was located and he never got married, he passed on leaving $9.6M with no beneficiary.
Coincidentally, you share the same last name as the deceased person.
Am interested, to reach an understanding with you, to substitute the existing file, making you the beneficiary to the deceased funds, legally because of the last name you shared with him, so that we can share the proceeds.
Am willing to, employ the services of a bank accredited lawyer to substitute the existing file and to assure you that you will have no regrets. It has not been easy, exposing myself to you we are total strangers but it is a risk worth taking, because i live in a society where opportunities like this can be covered and most especially, you share the same last name as the deceased which is logical and i have managed this file for more than two years (2 yrs.) enough to nurture it, so carefully.
This matter must be handled legally and above board, making sure that no stone is unturned to avoid any backlash now and in the near future. If you are committed and act alongside me religiously, we can achieve this, so briefly in less than 10working days.
Am proposing, sharing ratio of 50% for me and 50% for you. Can I trust that, you will handle this matter confidentially and with honesty, when finally, the fund arrives at your account?
If this interests you, please contact me with the following.
1. Full names
2. Full address
3. Profession
4. Your home phone number for easy communication
5. Your mobile number
6. Your age.
7. Marital status
Reason for the above request is only to enable me, substitute the existing file and have the bank accredited lawyer, and confirm under oath, that you are legitimately the beneficiary to the deceased estate and a secondary signatory to his account. Then the bank will contact you officially for the claim and approvals, to affect the transfer, to your nominated account.
I will give more information after hearing from you again.
Regards
Mr. Mike Peterson
Direct +27840333818
From: ReAnna Pierce
Sent: Thursday, June 17, 2021 12:02 AM
To: mike peterson
Subject: Re: Thanks
I'm sorry but I'm not sure how I know you.
Sent from my Verizon, Samsung Galaxy smartphone
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From: mike peterson
Sent: Friday, June 11, 2021 2:02:19 PM
To: mike peterson
Subject: Re: Thanks
We need to talk is important