from: Mr.Jeffery Mark <legallyproven5@yahoo.com>
reply-to: "Mr.Jeffery Mark" <immigrationofficer.us@gmail.com>
date: Jun 16, 2020, 6:22 AM
subject: My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer
mailed-by: yahoo.com
Dear Friend,
My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer. I wish to acquaint you that a diplomat in position with a box containing monetary instruments worth $12.5 million dollars died after
being confirmed positive of the corona virus on the 17Th of April 2020, at the JFK Kennedy Airport on his way to your city to deliver the Box to you.
He secretly informed me before his demise that the box belonged to you,and pleaded to me that I should assist him to get this box to you before his death at the isolation center. To ensure that the box is
delivered to the right person reconfirm your following information details below:
FULL NAME:
AGE:
HOME ADDRESS FOR THE DELIVERY
MOBILE NO:
OCCUPATION
Please, get back to me asap and also endeavor to keep this to yourself as am doing this selfless service to ensure the diplomat's last wish is honored.
Sincerely
Mr Jeffery Mark
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffery Mark - US Immigration - immigrationofficer.us@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.
Jeffery Mark - US Immigration - immigrationofficer.us@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.
Jeffery Mark - US Immigration - info.immigrationoffic.usa@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Jeffery Mark <diegolaphi@fibertel.com.ar>
reply-to: "Mr.Jeffery Mark" <info.immigrationoffic.usa@gmail.com>
date: Jul 18, 2020, 2:42 AM
subject: selfless service
mailed-by: fibertel.com.ar
from: Mr.Jeffery Mark <diegolaphi@fibertel.com.ar>
reply-to: "Mr.Jeffery Mark" <info.immigrationoffic.usa@gmail.com>
date: Jul 18, 2020, 2:42 AM
subject: selfless service
mailed-by: fibertel.com.ar
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jeffery Mark - US Immigration - info.immigrationoficer.usa@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Jeffery Mark <rmartina@fibertel.com.ar>
reply-to: Mr Jeffery Mark <info.immigrationoficer.usa@gmail.com>
date: Aug 9, 2020, 11:05 AM
subject: selfless service
mailed-by: fibertel.com.ar
from: Mr Jeffery Mark <rmartina@fibertel.com.ar>
reply-to: Mr Jeffery Mark <info.immigrationoficer.usa@gmail.com>
date: Aug 9, 2020, 11:05 AM
subject: selfless service
mailed-by: fibertel.com.ar
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jeffery Mark - US Immigration - unsecretery@gmail.com
from: UNSECRETRY UNSECRETRY <unsecretery@gmail.com>
reply-to: unsecretery@gmail.com
date: Sep 28, 2020, 4:43 AM
subject: Friend.
mailed-by: gmail.com
Dear Friend,
My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer.I wish to acquaint you that a diplomat in position of a box containing worth $12.5 million dollars died after being confirmed positive for the corona virus on the 17Th of September 2020, at the Austin Bergstrom International Airport on his way to your city to deliver the Box to you.
He secretly informed me before his demise that the box belong to you,and pleaded to me that I should assist him to get this box to you before his death at the isolation center. To ensure that the box is delivered to the right person reconfirm your following information details below:
FULL NAME:
AGE:
HOME ADDRESS FOR THE DELIVERY:
MOBILE NO:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
Please, get back to me asap and also endeavor to keep this to yourself as am doing this selfless service to ensure the diplomat's last wish is honored.
Sincerely
Mr Jeffery Mark
reply-to: unsecretery@gmail.com
date: Sep 28, 2020, 4:43 AM
subject: Friend.
mailed-by: gmail.com
Dear Friend,
My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer.I wish to acquaint you that a diplomat in position of a box containing worth $12.5 million dollars died after being confirmed positive for the corona virus on the 17Th of September 2020, at the Austin Bergstrom International Airport on his way to your city to deliver the Box to you.
He secretly informed me before his demise that the box belong to you,and pleaded to me that I should assist him to get this box to you before his death at the isolation center. To ensure that the box is delivered to the right person reconfirm your following information details below:
FULL NAME:
AGE:
HOME ADDRESS FOR THE DELIVERY:
MOBILE NO:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
Please, get back to me asap and also endeavor to keep this to yourself as am doing this selfless service to ensure the diplomat's last wish is honored.
Sincerely
Mr Jeffery Mark
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jeffery Mark - US Immigration - us.immigrationofficer3@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Jeffery Mark <patricia_ansaldi@jetband.com.ar>
reply-to: "Mr.Jeffery Mark" <us.immigrationofficer3@gmail.com>
date: Feb 2, 2021, 6:03 AM
subject: Re:Reconfirm your Details
from: Mr.Jeffery Mark <patricia_ansaldi@jetband.com.ar>
reply-to: "Mr.Jeffery Mark" <us.immigrationofficer3@gmail.com>
date: Feb 2, 2021, 6:03 AM
subject: Re:Reconfirm your Details
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.