from: Donald Mark <infoapril20200@techinfy.in>
reply-to: mazzinnachoinnocent@aol.com
date: Apr 24, 2020, 12:11 AM
subject: Contact Mr. Nnacho for Your Special Gift
Dear Beloved. Longest time!
How are you?
I want to inform you that I have succeeded in transferring the huge
amount fund under the cooperation of the new partner from the uk and I
have issued a Cashier Bank Draft of $1.9M for you.
Have you received it? Contact Mr. Innocent Nnacho in Nigeria email:
mazzinnachoinnocent@aol.com, ask him for the Bank draft that I kept for
your
Compensation okay.
Sincerely
Dr. Donald Mark
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Dr Donald Mark - mazzinnachoinnocent@aol.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Donald Mark - mazzinnachoinnocent@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mazzi Nnacho - mazzinnachoinnocent@aol.com
from: Nacho Innocent <mazzinnachoinnocent@aol.com>
date: Apr 24, 2020, 1:37 PM
subject: Re: Cashier Bank Draft of $1.9M
mailed-by: aol.com
My name is Nnacho Innocent, this is in regards to your
compensation bank draft from Dr. Mark.
Please let me know how you wish to receive it?
can I transfer it direct to your bank account? or do you want
it through courier?.
Remember, i was left without any money to send you the bank draft. you
must bear the cost for the courier.
Take note, I cannot mail it or post for security reason.
I am waiting your reply
yours faithful
Mazzi Nnacho
date: Apr 24, 2020, 1:37 PM
subject: Re: Cashier Bank Draft of $1.9M
mailed-by: aol.com
My name is Nnacho Innocent, this is in regards to your
compensation bank draft from Dr. Mark.
Please let me know how you wish to receive it?
can I transfer it direct to your bank account? or do you want
it through courier?.
Remember, i was left without any money to send you the bank draft. you
must bear the cost for the courier.
Take note, I cannot mail it or post for security reason.
I am waiting your reply
yours faithful
Mazzi Nnacho
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.