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  • Report:  #742588

Complaint Review: Susan Peter

Susan Peter bank account scam Internet

  • Reported By:
    J. Chang — California USA
  • Submitted:
    Sun, June 19, 2011
  • Updated:
    Sun, June 19, 2011
  • Susan Peter
    Internet
    United States of America
  • Phone:
  • Category:

Another Suzana Peter scam. Here's the email she sent to my business e-mail(ending in .us) which I rarely use. What I find amusing is the finds are in Euros and not Dollars.
"
From: Suzana Peter

Sent: 06/16/11 08:02 AM

Subject: Hello





Hello

 

My Dear one,

 

I am Miss Suzana Peter the only daughter of late
Mr. and Mrs. Johnson Peter. My father was a very wealthy cocoa merchant
in Abidjan, the economic capital of Ivory Coast; I lost my father and my
family during the civil war that just ended. Before the death of my
father he deposited the sum of three million, five hundred thousand
Euros.  ( 3,500,000.00 ) left in fixed / suspense account in one of the prime bank here in Abidjan in my name as the next of kin.

 

Am contacting you for your assistance to transfer this fund to your account.  I am honourably seeking your assistance in the following ways:

 

(1) To provide a bank account into which this money would be transferred to.

 

(2) To serve as a guardian of this fund since I am only 19years. "
All I can say is beware and be sure to mark these e-mails as SPAM or if you're a hotmail/live.com user as a Phishing Scam.

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