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 )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Jones - FRCC - headofficefbiqts@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mark Jones - FRCC - headofficefbiqts@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.
Mark Jones - FRCC - headofficefbiqts@gmail.com
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)
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)
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.