My Good Friend Dr. Scott Michael Peters

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Hello I'm New here! Joined: 25 Aug 2013 Posts: 7

Hi Everybody, hope you like the following scam bait with my new friend Dr. Scott Michael Peters Laughing

Here are the emails of the scam Exclamation

Please feel free to email him as he has lots of money which he needs to give away Exclamation

-------------------------------------------------------------------------------------
From: CITI BANK <[email protected]>
Subject: Attention: Terry DeFeen,
Date: Tuesday, 30 April, 2013, 11:24

Attention: Terry DeFeen,

I was ask to contact you by Mr. Williams Luis, I wish to inform you that your information has been confirmed and all legal details for the release of your fund has been processed by Citibank London. This is to let you know that there is progress so far for the release of your benefit and as long as you continue to follow instructions by this office you are definitely not going to regret your deals with us.

We want you to also know that your fund has been APPROVED by Citibank.

Your sum benefit in our payment schedule as you already know is amounted to US$5,200,000.00 (Five Million,Two Hundred Thousand, United States Dollars).the paying office has requested that we ask you the mode of payment which will be suitable for you. Below are the options given;

A) BANK TO BANK TRANSFER (TELEGRAPHIC METHOD)

B) ATM CARD

Please select one (1) of the above listed mode of payment options so that we can proceed with the release of your outstanding payment. Be rest assured that your fund has been insured by the British Government authority and it cannot be tampered with except it has been delivered to the said beneficiary which is you.

Information Needed.

1. FULL NAME
2. CONTACT ADDRESS
3. TELEPHONE NUMBER
4. DATE OF BIRTH
5. OCCUPATION
6. A COPY OF YOUR IDENTIFICATION IS NEEDED.

Feel free to reach me on my direct telephone numbers; +447062003907for more communication on this matter.

Await your positive response shortly.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
-------------------------------------------------------------------------------------
From: terry
Sent: 06/01/13 05:49 AM
To: CITI BANK
Subject: Re: Attention: Terry DeFeen,

That's great news Scott Michael Peters
My news is Terry DeFeen
my ADDRESS is:
91 The Free Gaff Drive,
Langer Dan Road,
Swansea SA1 5EA,
West Glamorgan,
Wales

TELEPHONE NUMBER
01792 456 999 (This is a police Station in Swansea)

OCCUPATION
Self Storage Manager

I pick B) ATM CARD

Do you need any thing else lapsy pa Scott Michael Peters?

Terry DeFeen
-------------------------------------------------------------------------------------
From: CITI BANK <[email protected]>
Subject: Re: Your email have been received with thanks. Find attachment
To: "terry"
Date: Sunday, 2 June, 2013, 5:24

Attention: Terry DeFeen,

Your email have been received with thanks, We want you to choose method of shippment of your ATM CARD CARD below.

1. DHL COURIER SERVICE
2. FedEx COURIER SERVICE
3. UPS COURIER SERVICE

Note that you are not paying for the Courier charges because we are going to take care of that, but what you have to pay for is for the insurance to secure the funds in the ATM CARD, I will also like to let you know that your daily withdrawer is $20,000 usd and you can withdraw money from any ATM MACHINE any where in the world or any ATM MACHINE arround you.

Please confirm if this your ADDRESS IS CORRECT BELOW if it is correct. 91 The Free Gaff Drive,Langer Dan Road,Swansea SA1 5EA,West Glamorgan,Wales

The only thing you will pay for is the insurance fee which is $750 usd get back to me so that i can instruct you on how to make the payment via western union money transfer. get back to me so that i can send you the information to make the payment.

find attachment a copy of my identification.

We hope to here from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
-------------------------------------------------------------------------------------

From: terry
Subject: Re: Your email have been received with thanks. Find attachment
To: "CITI BANK" <[email protected]>
Date: Monday, 3 June, 2013, 15:26

Dear Dr. Scott Michael Peters

Yes that is my address & phone number
Ring me any time.

Please take the $750 usd from $5200000. I can well afford it now.
Send the ATM card via DHL COURIER SERVICE

Thank you so much diycent Scott Michael Peters

Terry DeFeen
------------------------------------------------------------------------------------
From: terry
Sent: 06/07/13 01:11 AM
To: [email protected]
Subject: Re: Your email have been received with thanks. Find attachment

Dear Dr. Scott Michael Peters

why have you not replied to my email?

Terry DeFeen
------------------------------------------------------------------------------------

Attention: Terry DeFeen,

Thank you for your email, We have been inform that you want to receive your ATM CREDIT CARD via DHL Courier service, I also want you to know that we can not deduct any money from the total fund because it have been put inside the atm card and has been insured my the insurance company and the pin code will be send together with the Approval slip which contain the pin code to the ATM CARD.

You have been advise to send the insurance fee of $750 usd because the ATM CARD can be send to you,

Payment should be made via western union money transfer with the information below.

NAME: AMOS OZEGBE
Address: 8, Jalan Chawan UPPER, Kuching.
State: Kuala Lumpur
Country: Malaysia
Zip Code: 96000
Country: Malaysia
Test Question: Yes
Answer: No
Amount: $750 usd

Once you send the money send me confirmation attachment of the receipt of payment so that once they pick up the money i shall proceed to the DHL For the immediate shippment of your ATM CARD.

We hope to here from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
-------------------------------------------------------------------------------------
From: terry
Sent: 06/16/13 07:05 AM
To: CITI BANK
Subject: Re: Info

Alright there Lapsy Pa Dr. Scott Michael Peters,

you are such a sound sham I will send western union next week

I'm all over the shop from the gatt, I was pure scuttered & you should have lamped how much gawk I done

Here the shades tried to hauled me but I was doggy wide know what I mean like.

Terry Defeen
-------------------------------------------------------------------------------------
Attention: Terry DeFeen,

You have promise this money last week up till now am still waiting to hear from you please try to send the money today so that your shippment of your ATM CARD will confirm to you. hope to hear from you once you make the payment God bless you.

Payment should be made via western union money transfer with the information below.

NAME: AMOS OZEGBE
Address: 8, Jalan Chawan UPPER, Kuching.
State: Kuala Lumpur
Country: Malaysia
Zip Code: 96000
Country: Malaysia
Test Question: Yes
Answer: No
Amount: $750 usd

Once you send the money send me confirmation attachment of the receipt of payment so that once they pick up the money i shall proceed to the DHL For the immediate shippment of your ATM CARD.

We hope to here from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
-------------------------------------------------------------------------------------
Subject: Re: Payment should be made via western union money transfer with the information below.
To: "terry "
Date: Tuesday, 25 June, 2013, 12:21

Attention: Terry
DeFeen,
You have promise this money last week up till now
am still waiting to hear from you please try to send the
money today so that your shippment of your ATM CARD will
confirm to you. hope to hear from you once you make the
payment God bless
you.
Payment should be made via western
union money transfer with the information
below.
NAME: AMOS
OZEGBEAddress: 8, Jalan Chawan UPPER,
Kuching.State: Kuala
LumpurCountry:
MalaysiaZip
Code: 96000Country:
MalaysiaTest
Question: YesAnswer: NoAmount: $750
usd
Once you send the money send me
confirmation attachment of the receipt of payment so that
once they pick up the money i shall proceed to the DHL For
the immediate shippment of your ATM
CARD. We hope to here from
you. Dr. Scott Michael
PetersTransfer
ManagerCiti
Bank London.Tel:
+447062003907
Email: [email protected]
------------------------------------------------------------------------------------
From: terry ir
Sent: 07/12/13 04:32 AM
To: CITI BANK
Subject: Re: Payment should be made via western union money transfer with the information below.

So Sorry for my reply I was in sick in hospital

I hope that I am not too late to send the western union to you
-------------------------------------------------------------------------------------
Attention: Terry DeFeen,

Thank you for your email, I am happy to hear from you how is your health hope you are getting better now, Note that i have been doing every to make sure you do not loose this transaction, i have already told the Board of Trustee and Board of Director that they should give time but since you are ok and sound go ahead and make sure you make the payment with this information via western union so that the shippment of your ATM CARD can be proceed to your address.

You have been advise to send the insurance fee of $750 usd because the ATM CARD can be send to you,

Payment should be made via western union money transfer with the information below.

NAME: JEFF ATMAJIAN
Address: BLOCK A-5-27 MENTARI COURT BANDAR SUNWAY.
State: Kuala Lumpur
Country: Malaysia
Zip Code: 96000
Country: Malaysia
Test Question: Yes
Answer: No
Amount: US$750 Dollars

Once you send the money send me confirmation attachment of the receipt of payment so that once they pick up the money i shall proceed to the DHL For the immediate shippment of your ATM CARD.

We hope to here from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
-------------------------------------------------------------------------------------
Re: Act fast with the payment

Attention: Terry DeFeen,

Thank you for your email, I am happy to hear from you how is your health hope you are getting better now, Note that i have been doing every to make sure you do not loose this transaction, i have already told the Board of Trustee and Board of Director that they should give time but since you are ok and sound go ahead and make sure you make the payment with this information via western union so that the shippment of your ATM CARD can be proceed to your address.

You have been advise to send the insurance fee of $750 usd because the ATM CARD can be send to you
------------------------------------------------------------------------------------
From: terry
Sent: 07/27/13 10:35 PM
To: CITI BANK
Subject: Re: Payment should be made via western union money transfer with the information below.

Sorry for not contacting you soon but I was in sick in hospital again,

Living to high live too much you know what I mean like.

I will send western union in the next few days, alright biy
------------------------------------------------------------------------------------
Re: How is your health, Hope you are getting better

Attention: Terry DeFeen,

Thank you for your email, How is your health, Hope you are getting better, Please try your possible best to make sure you make the payment before Monday so that we can proceed with the shippment of your ATM CARD to you, And also make sure you resend me your full information below were you want the ATM to be send too.

Full Name:
Full Contact Address:
Direct Telephone Number:

Payment should be made via western union money transfer with the information below.

NAME: JEFF ATMAJIAN
Address: BLOCK A-5-27 MENTARI COURT BANDAR SUNWAY.
State: Kuala Lumpur
Country: Malaysia
Zip Code: 96000
Country: Malaysia
Test Question: Yes
Answer: No
Amount: US$750 Dollars

Once you make the payment make sure you send me the receipt of payment for pick up.

We hope to here from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
-------------------------------------------------------------------------------------

Posted: Mon Aug 26, 2013 9:48 pm

Quote:

Alright there Lapsy Pa Dr. Scott Michael Peters,

you are such a sound sham I will send western union next week

I'm all over the shop from the gatt, I was pure scuttered & you should have lamped how much gawk I done

Here the shades tried to hauled me but I was doggy wide know what I mean like.

That's awesomely incomprehensible. I love all the return trips to the hospital, too.

Hello I'm New here! Joined: 25 Aug 2013 Posts: 7

redo wrote:

Quote:

Alright there Lapsy Pa Dr. Scott Michael Peters,

you are such a sound sham I will send western union next week

I'm all over the shop from the gatt, I was pure scuttered & you should have lamped how much gawk I done

Here the shades tried to hauled me but I was doggy wide know what I mean like.

That's awesomely incomprehensible. I love all the return trips to the hospital, too.

Its local slang. Its means I was very drunk & I got sick. The police tried to arrest me but I got away.

Hello I'm New here! Joined: 25 Aug 2013 Posts: 7

I will post up the rest of the emails Wednesday

Hello I'm New here! Joined: 25 Aug 2012 Posts: 14

in your scambaiting it's generally not a good idea to post up phone numbers of real businesses or police stations.

Posted: Wed Aug 28, 2013 3:30 pm

^^ Great point! I didn't notice that the first time around. We don't involve any innocent third parties (ITPs), not even law enforcement. The only time you should involve police is if you approach them directly.

Hello I'm New here! Joined: 25 Aug 2013 Posts: 7

Female Pornstar wrote:

in your scambaiting it's generally not a good idea to post up phone numbers of real businesses or police stations.

That's good to know for my future scambaiting

Hello I'm New here! Joined: 25 Aug 2013 Posts: 7

Here is the rest of the emails with Dr. Scott Michael Peters:

Re: Act fast..
Attention: Terry DeFeen,

Thank you for your email, How is your health, Hope you are getting better, Please try your possible best to make sure you make the payment before Monday so that we can proceed with the shippment of your ATM CARD to you, And also make sure you resend me your full information below were you want the ATM to be send too.

Full Name:
Full Contact Address:
Direct Telephone Number:

Payment should be made via western union money transfer with the information below.

NAME: JEFF ATMAJIAN
Address: BLOCK A-5-27 MENTARI COURT BANDAR SUNWAY.
State: Kuala Lumpur
Country: Malaysia
Zip Code: 96000
Country: Malaysia
Test Question: Yes
Answer: No
Amount: US$750 Dollars

Once you make the payment make sure you send me the receipt of payment for pick up.

We hope to here from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
------------------------------------------------------------------------------------
From: CITI BANK <[email protected]>
Subject: Re: Waiting for your urgent email.
To: "terry"
Date: Saturday, 10 August, 2013, 17:43

Attention: Terry DeFeen,

I have just received your message but there is no MTCN No on the form you send me. Please try and send me the MTCN No. to enable me pick of the funds from the western union office. so that i can quickly send you the ATM CARD via FedEx company..

Re:Waiting for your urgent email.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]

----- Original Message -----
From: terry
Sent: 08/10/13 12:38 AM
To: [email protected]
Subject: Act Fast

Here is the copy of the western union I sent
-------------------------------------------------------------------------------------
From: terry
Sent: 08/12/13 05:44 AM
To: CITI BANK
Subject: Re: Waiting for your urgent email.

O no the guy in the western union shop is it was ok. I will cancel this one & will send again.
------------------------------------------------------------------------------------

From: CITI BANK <[email protected]>
Subject: Re: I wait upon the reciept of the payment information.
To: "terry"
Date: Tuesday, 13 August, 2013, 10:41

Attention: Terry DeFeen,

Thank for your email, I want you to know that i have been waiting for the refference number so that i can pick up the money and send you the ATM CARD Today. Please try your best and see that you send the complete western union slip to me. The western union receipt you sent to me do not have the refference MTCN no.

I wait upon the reciept of the payment information.

Hope to hear from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
-------------------------------------------------------------------------------------
From: terry
Subject: Re: Waiting for your urgent email.
To: "CITI BANK" <[email protected]>
Date: Monday, 12 August, 2013, 0:44

O no the guy in the western union
shop is it was ok. I will cancel this one & will send
again.
-------------------------------------------------------------------------------------
From: CITI BANK <[email protected]>
Subject: Re: Still waiting..
To: "terry"
Date: Tuesday, 13 August, 2013, 10:42

Attention: Terry DeFeen,

Thank for your email, I want you to know that i have been waiting for the refference number so that i can pick up the money and send you the ATM CARD Today. Please try your best and see that you send the complete western union slip to me. The western union receipt you sent to me do not have the refference MTCN no.

I wait upon the reciept of the payment information.

Hope to hear from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
------------------------------------------------------------------------------------

From: CITI BANK <[email protected]>
Subject: Re: Why is that the money is not available for pick up.
To: "terry"
Date: Tuesday, 20 August, 2013, 19:51

Attention: Terry DeFeen,

Why is that the money is not available for pick up.

Hope to hear from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]

----- Original Message -----
From: terry
Sent: 08/20/13 06:26 AM
To: [email protected]
Subject: Re: Waiting for your urgent email

Here is the right western union MTCN
-------------------------------------------------------------------------------------

From: terry
Subject: Re: Why is that the money is not available for pick up.
To: "CITI BANK" <[email protected]>
Date: Wednesday, 21 August, 2013, 20:49

Dear Dr. Scott Michael Peters,

I am shocked at your last email. I handed over the money to the man in the western union office. He said the money was sent to you. I do not know what happened.

I did not like the tone & your angry words towards me.

I want an apology from you.

Terry DeFeen
-------------------------------------------------------------------------------------
From: CITI BANK <[email protected]>
Subject: Re: I am sorry for my email towards you,
To: "terry"
Date: Wednesday, 21 August, 2013, 22:31

Attention: Terry DeFeen,

I am sorry for my email towards you, But please note that you did not send any money why will you give me a number claiming is your number, I guess you are not for real.

Please do not try to play on my inteligent. If you know this is for real please change the receivers name of the western union to Owen Jones.

Hope to hear from you.

Dr. Scott Michael Peters
Transfer Manager
Citi Bank London.
Tel: +447062003907
Email: [email protected]
-------------------------------------------------------------------------------------
From: terry
Subject: Re: I am sorry for my email towards you,
To: "CITI BANK" <[email protected]>
Date: Thursday, 22 August, 2013, 23:47

Attention . Dr. Scott Michael Peters,

I don't believe you are for real as I contacted Citi Bank in London & they never have a record of you ever working at the Bank.

You should not had tried " to play on my intelligent"
As if I would believe that I was left $5.2 million by some unknown person called Mr. Williams Luis & all I had to do is send $750 to Kuala Lumpur!!!

You are a SCAMMER & a CRIMINAL & I have passed on all your details to the Police. They would like to speak with you further just to answer some simple questions in person. They also offer free accommodation with breakfast. They do a lovely breakfast, every thing is top dollar!

You have my address just in case you forgot as dealing with the legal paper work of $5.2 million can get very messy. Not to worry here is my address once again:

91 The Free Gaff Drive,
Langer Dan Road,
Swansea SA1 5EA,
West Glamorgan,
Wales

When you come in for a cup of tea I will introduce you to my good friend Betsy. I took a picture of Betsy for you(Baseball bat) She is a sexy lady!

Hope to hear from you soon,

Terry DeFeen

My Good Friend Dr. Scott Michael Peters	View next topic View previous topic