from: Agent Mark John Williams <agentmarkjohnwilliams@gmail.com>
date: Jan 29, 2026, 12:40 PM
subject: I will be waiting for your update.
mailed-by: gmail.com
HELLO DEAR BENEFICIARY
I hope you have been receiving all my messages regarding your ATM card delivery?
Your ATM card parcel is ready to be delivered immediately you comply with our demands.
First of all, this is your ATM card parcel worth of USD $8.5M from United Nation and you're required to send your full address, your name and your ID card copy. Also your WhatsApp number.
Submit it ASAP so that we can proceed with your ATM card delivery process after you have send the information needed along with the obligate charges of $100 for insurance certificates and activation charges which will be send through iTunes gift card such as Xbox gift card or Razor gold gift card or apple gift card or steam wallet gift card etc and attach the copy of the gift card here.
I will be waiting for your update.
Regard Ambassador Alpha Diallo from United Nation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ambassador Alpha Diallo - agentmarkjohnwilliams@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ambassador Alpha Diallo - agentmarkjohnwilliams@gmail.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.
Ambassador Alpha Diallo - gfile7310@gmail.com
from: Office File <nou240546226@noun.edu.ng>
reply-to: gfile7310@gmail.com
date: Feb 6, 2026, 3:42 PM
subject: your ID card
mailed-by: gmail.com
signed-by: noun.edu.ng
HELLO DEAR BENEFICIARY
I hope you have been receiving all my messages regarding your ATM card delivery?
Your ATM card parcel is ready to be delivered immediately you comply with our demands.
First of all, this is your ATM card parcel worth of USD $8.5M from United Nation and you're required to send your full address, your name and your ID card copy. Also your WhatsApp number.
Submit it ASAP so that we can proceed with your ATM card delivery process after you have send the information needed along with the obligate charges of $100 for insurance certificates and activation charges which will be send through iTunes gift card such as Xbox gift card or Razor gold gift card or apple gift card or steam wallet gift card etc and attach the copy of the gift card here.
I will be waiting for your update.
Regard Ambassador Alpha Diallo from United Nation
reply-to: gfile7310@gmail.com
date: Feb 6, 2026, 3:42 PM
subject: your ID card
mailed-by: gmail.com
signed-by: noun.edu.ng
HELLO DEAR BENEFICIARY
I hope you have been receiving all my messages regarding your ATM card delivery?
Your ATM card parcel is ready to be delivered immediately you comply with our demands.
First of all, this is your ATM card parcel worth of USD $8.5M from United Nation and you're required to send your full address, your name and your ID card copy. Also your WhatsApp number.
Submit it ASAP so that we can proceed with your ATM card delivery process after you have send the information needed along with the obligate charges of $100 for insurance certificates and activation charges which will be send through iTunes gift card such as Xbox gift card or Razor gold gift card or apple gift card or steam wallet gift card etc and attach the copy of the gift card here.
I will be waiting for your update.
Regard Ambassador Alpha Diallo from United Nation
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Ambassador Alpha Diallo - agentmarkjwilliams@gmail.com
from: Agent Mark Williams <williams3mak@gmail.com>
reply-to: agentmarkjwilliams@gmail.com
date: Feb 10, 2026, 6:16 AM
subject: HELLO DEAR BENEFICIARY..
mailed-by: gmail.com
HELLO DEAR BENEFICIARY
I hope you have been receiving all my messages regarding your ATM card delivery?
Your ATM card parcel is ready to be delivered immediately you comply with our demands.
First of all, this is your ATM card parcel worth USD $8.5M from the United Nation and you're required to send your full address, your name and your ID card copy. Also your WhatsApp number.
Submit it ASAP so that we can proceed with your ATM card delivery process after you have send the information needed along with the obligate charges of $100 for insurance certificates and activation charges which will be send through iTunes gift card such as Xbox gift card or Razor gold gift card or apple gift card or steam wallet gift card etc and attach the copy of the gift card here. You can order it through this company website using your visa card or debit card and they will send your gift card to you within some minutes without any hitches.
https://www.apple.com/shop/ gift-cards
Click the above link and follow their instructions and receive your order immediately.
I will be waiting for your update.
Regard Ambassador Alpha Diallo from United Nation.
reply-to: agentmarkjwilliams@gmail.com
date: Feb 10, 2026, 6:16 AM
subject: HELLO DEAR BENEFICIARY..
mailed-by: gmail.com
HELLO DEAR BENEFICIARY
I hope you have been receiving all my messages regarding your ATM card delivery?
Your ATM card parcel is ready to be delivered immediately you comply with our demands.
First of all, this is your ATM card parcel worth USD $8.5M from the United Nation and you're required to send your full address, your name and your ID card copy. Also your WhatsApp number.
Submit it ASAP so that we can proceed with your ATM card delivery process after you have send the information needed along with the obligate charges of $100 for insurance certificates and activation charges which will be send through iTunes gift card such as Xbox gift card or Razor gold gift card or apple gift card or steam wallet gift card etc and attach the copy of the gift card here. You can order it through this company website using your visa card or debit card and they will send your gift card to you within some minutes without any hitches.
https://www.apple.com/shop/ gift-cards
Click the above link and follow their instructions and receive your order immediately.
I will be waiting for your update.
Regard Ambassador Alpha Diallo from United Nation.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ambassador Alpha Diallo - gfile7310@gmail.com
from: Office File <nou211190280@noun.edu.ng>
reply-to: gfile7310@gmail.com
to: NEWSSY PRECIOUS 'IFAKA <nou234295602@noun.edu.ng>
date: Mar 2, 2026, 11:28 AM
subject: GOOD
mailed-by: gmail.com
signed-by: noun.edu.ng
Hey Dear ATM card beneficiary today is 2nd of March and still nothing comes from you why? Do you really want to receive your ATM card parcel worth $8.5MUSD?
You can hurry up now to enable you to receive your ATM card parcel now to start your new investment.
You buy any available gift cards at your location for $50 gift card only and attach the copy here along with the receipt for the final completion of your ATM card delivery?
Buy a steam wallet gift card, Xbox gift card, Razor gold gift card, iTunes gift card or apple gift card.
Also try to reconfirm your information as well with your direct phone number or your WhatsApp number for easier communication.
I will be waiting.
reply-to: gfile7310@gmail.com
to: NEWSSY PRECIOUS 'IFAKA <nou234295602@noun.edu.ng>
date: Mar 2, 2026, 11:28 AM
subject: GOOD
mailed-by: gmail.com
signed-by: noun.edu.ng
Hey Dear ATM card beneficiary today is 2nd of March and still nothing comes from you why? Do you really want to receive your ATM card parcel worth $8.5MUSD?
You can hurry up now to enable you to receive your ATM card parcel now to start your new investment.
You buy any available gift cards at your location for $50 gift card only and attach the copy here along with the receipt for the final completion of your ATM card delivery?
Buy a steam wallet gift card, Xbox gift card, Razor gold gift card, iTunes gift card or apple gift card.
Also try to reconfirm your information as well with your direct phone number or your WhatsApp number for easier communication.
I will be waiting.
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.