StopScamFraud

from: Mr. Mark Jones <marysocct1@gmail.com>
reply-to: headofficefbiqts@gmail.com
date: Jul 13, 2021, 8:08 AM
subject: ATTENTION:GOODNEWS TO YOU !!!
mailed-by: gmail.com

I am Mr. Mark Jones. I am a member of Fund Recovery and compensation
Commission (FRCC )
representative here in Africa sent from WASHINGTON D.C and supported by Federal
Government of Nigeria in the past (7) seven months on releasing and
payment to all over
due / delayed contracts/inheritance funds and compensation to victims of scam.
We are operating from Nigeria where we have so many cases and complain.
So many victims have testified of our good work after their
compensation/payment has
been paid to their accounts.
Our intelligent network has short-listed your name as one of the scam
victims to be paid
the sum of $8,000,000.00USD (Eight Million United State Dollars) as
compensation/part of
your payment that has been delayed by these wicked people of Africa.
Before we will proceed on the payment, you MUST know this:
1. Whoever is contacting you claiming to be banker/barrister or any
office through
emails are fake. You MUST not respond to them again.
2. You MUST stop answering every call from Africa telling you that your fund or
inheritance are with them, asking you to pay money to have your payment.
3. You will only be required to respond to our banker CHOSEN for the
transfers and the
name of the bank shall be reviewed to you once you confirm the receipt
of this message
If you must have your payment received. Firstly, you must confirm the following
information:
1. Your full name:
2. Your home address:
3. Your telephone numbers;
4, Your identification card. (Scan copy)
5. Amount you have already paid to the fraudsters.
As soon as we receive the above confirmation, we will proceed on the
documentation and
direct you to the authorized paying bank that will make the payment to
your bank without
any delay through our backup.
We look forward for your IMMEDIATE response to this GOODNEWS
Yours Faithfully.
Mr. Mark Jones.
Chairman of the Commission.
Fund Recovery and compensation Commission (FRCC )

from: Luke Jones <headofficefbiqts@gmail.com>
date: Aug 9, 2021, 3:40 AM
subject: Re: ATTENTION:GOODNEWS TO YOU !!
mailed-by: gmail.com

Attention:

Please confirm the receipt of this message urgently, One Richard Johnson, submitted an information and a Power of Attorney purported to sign by you, asking this commission to release the $8.0m compensation to his account below,

BANK OF AMERICA

BANK ADDR: 1250 Hudson bridge road, stockbridge Georgia 30281.

Account Name: Richard Johnson

ACCOUNT NUMBER: 334052401460

ROUTING NUMBER: 061000052
You are urgently requested to confirm to us your consent to have this $8.0m remitted to this man on your behalf.

Please provide your contact phone numbers to us for further confirmation from you.
Thanks
Yours Faithfully.
Mr. Mark Jones.
Chairman of the Commission.
Fund Recovery and compensation Commission (FRCC)