Profile details of Scammer Juliet Peter

juliet_peter_919

Scammer Juliet Peter

UserName:
    juliet-peter
Aliases:
    
Email Id(s):
    juliet00123@hotmail.com
Age:
    22
Claims to be:
    
Ethinicity :
    W

-----E-mail d'origine----- De : James Collins drjamescollins20@gmail.com Envoyé le : Lu, 17 Jul 2017 13:22 Sujet : Dr. James Collins, your $300,000 ATM card is coming from : juliet00123@hotmail.com Good day my Dear, I am sorry for the late reply is because i was very busy here, Your mail is well received and the person that keep the ATM card for you before traveling out from this country is called Juliet Peter by name and her email address is below... Juliet Peter juliet00123@hotmail.com ATM......... $300,000.00 I will advise you to go ahead and send the posting fee so that i can go urgently to deliver the ATM card to you immediately so that you can contact your friend Miss Juliet Peter that i have post the ATM card to you, Remain blessed. Dr. James Collins, drjamescollins20@gmail.com juliet00123@hotmail.com -----E-mail d'origine----- De : James Collins drjamescollins20@gmail.com Envoyé le : Je, 13 Jul 2017 17:09 Sujet : Dr James Collins, about your ATM card from : juliet00123@hotmail.com I have confirm from the DHL Express delivery services right now consigning the postage of your ATM card from juliet00123@hotmail.com and the cost, but they told me that it will cost the sum of $98 Dollars only to post the ATM card envelop to you, and it will arrive there in your country in two working days, i will advise you to send me your complete posting address and the payment fee $ 98 Dollars only, please do that urgently as you don't have much time any more due to the expiry date in the ATM card, and make sure after sending the money in my name through western union do forward me the payment slip so that i can receive the money quickly and go to the DHL post office today to deliver the ATM card to you immediately. Receiver Name.............. James Collins Address..........................Senegal Dakar Amount.................$98 Dollars only Phone..........................+221.774427844 Please let me know when you do that today, and make sure you send the money through western union or money gram and send the payment slip, Remain blesses as i wait to hear from you in Jesus name, amen ! Dr James Collins, drjamescollins20@gmail.com juliet00123@hotmail.com It is well with you. I received your mail regarding the ATM Card left here for you by the young lady : juliet00123@hotmail.com She told me to keep the ATM Card for you before she traveled out of this country, to London, with her new partner for her studies and investment. I am busy always with the ministerial work here, in which i am assigned to and i also had to visit some orphanage for the delivery of some packages as directed by her. She has found favor in the sight of God, and she is no more in our midst, but her support is making this ministry stronger and stronger. Now you have contacted me for the ATM Card of $300,000.00 I have one question for you. Are you coming to pick it here by yourself, or do you want me to send it to you through diplomat means? Because this is the only way to mail international ATM Card, that contains such amount of money in this country. If you can come down here in Dakar, it will be easy for us but if you can not make it, then u know that i will send it through diplomatic service, but bear it in mind that you will bear the cost of sending the ATM Card, because she did not keep the sending fee for me except only the ATM Card. The money she gave me has been used in developing the house of God, and also taking care of some orphanages as directed by her, so send your full contact information to me which i will use to send the ATM Card to you through courier post, feel free to send your data and i will use it to find out the cost of posting the ATM Card to you. NAME............................ ADDRESS:....................... PHONE :.................................. COUNTRY............................................ Send the information immediately, if you are not coming here in person, i will meet the Courier Service Company, to confirm what it will cost to deliver the ATM Card to you. Thanks, and God bless you. Dr James Collins. +221.774427844 drjamescollins20@gmail.com juliet00123@hotmail.com ---------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Juliet Peter juliet00123@hotmail.com Envoyé le : Sa, 23 Sep 2017 10:43 Sujet : Dear, contact them to get your ATM card : ubabankse2@gmail.com, drjamescollins20@gmail.com Hello Dear, I hope you are doing good over there ? It has been very long time we have not communicate with each other due to i was very busy here with my husband and on our investment projects. I contacted you some time ago for the ATM card of $300,000.00 USD which i drop for your kind help to me, i am very surprise to hear that you have not receive your check up till this moment. I was contacted by the assurance that the ATM card are been deposited in UBA Senegal in his missionary there that the UBA bank manager are seriously asking for the owner of the ATM card which assurance officer deposited to their bank. Dear, i dropped this ATM card to you so that you will use it to help yourself for better life, please try to contact the UBA bank immediately so that they will process the ATM card and transfer your money to you immediately as the assurance said is what the bank manager told him, the assurance officer send me the UBA bank wire department ubabankse2@gmail.com drjamescollins20@gmail.com Please try to contact them so that they will process the transfer to you, send them your full name and your address information. Dear, inform me as soon as you receive your money so we can rejoice together, i will be expecting to hear from you with joy. Best regards. Juliet. juliet00123@hotmail.com ubabankse2@gmail.com drjamescollins20@gmail.com ---------------------------------------------------------------------- -----E-mail d'origine----- De : James Collins drjamescollins20@gmail.com Envoyé le : Sa, 16 Sep 2017 0:46 Sujet : You need to send $98 to get your ATM card from : juliet00123@hotmail.com May the peace of the Most High God be with you, amen ! Your mail is well received and you need to go ahead and send the money through Western union or Money gram and forward me the payment slip, and as soon as i receive the payment here i will go immediately to the DHL express services to deliver your ATM card to you without any delay, here are the details which you will use in sending the money to me through western union or money gram, Receiver Name........... James Collins Receiver Address......... Senegal Dakar Receiver Amount...... ..........................$98 Dollars only Receiver Phone............+221.707044834 Your urgent respond is highly needed to fasten the postage of your ATM card to you without any delay, do forward me the payment slip after sending the money. Remain Bless In Jesus Name, amen ! Dr. James Collins drjamescollins20@gmail.com, juliet00123@hotmail.com -------------------------------------------------------------- -----E-mail d'origine----- De : James Collins drjamescollins20@gmail.com Envoyé le : Sa, 16 Sep 2017 0:46 Sujet : You need to send $98 to get your ATM card from : juliet00123@hotmail.com May the peace of the Most High God be with you, amen ! Your mail is well received and you need to go ahead and send the money through Western union or Money gram and forward me the payment slip, and as soon as i receive the payment here i will go immediately to the DHL express services to deliver your ATM card to you without any delay, here are the details which you will use in sending the money to me through western union or money gram, Receiver Name........... James Collins Receiver Address......... Senegal Dakar Receiver Amount...... ..........................$98 Dollars only Receiver Phone............+221.707044834 Your urgent respond is highly needed to fasten the postage of your ATM card to you without any delay, do forward me the payment slip after sending the money. Remain Bless In Jesus Name, amen ! Dr. James Collins drjamescollins20@gmail.com, juliet00123@hotmail.com ---------------------------------------------------------- -----E-mail d'origine----- De : uba bank ubabankse2@gmail.com Envoyé le : Ma, 7 Nov 2017 18:09 Sujet : Needful to transfer your funds from : juliet00123@hotmail.com For your kindly attention. We acknowledge the receipt of your mail, For our more proper confirmation of who you are, you are therefore required to send to our office your complete information details as stated below. country .. Telephone .. Identity .. account Holder Bank We shall do the needful to transfer your funds from your partner juliet00123@hotmail.com successful into your account. Thank you. Kindly confirm receipt of this mail for our records. Dr. Morris Roosevelt UBA Bank. +221.704694351 ubabankse2@gmail.com juliet00123@hotmail.com

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