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Joseph Dave - UN Representative - agentjackjim@gmail.com

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NOTICE: The Emails Below Are All Scams.
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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Joseph Dave - UN Representative - agentjackjim@gmail.com

Post by Matrixy »

from: Joseph Dave UN Representative <onyinyechiopiatata@gmail.com>
reply-to: agentjackjim@gmail.com
date: Nov 7, 2021, 10:08 AM
subject: Best Wishes From Joseph Dave UN Representative.
mailed-by: gmail.com

Attention: Beneficiary

We have finally succeeded in getting your ATM CARD PACKAGE Box worthy
of $8.5million out for delivery with the help of Dr John Ben Attorney
General of Federal High Court of Justice Benin which act as your
foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Mark Jack, The only money you will have to pay is $150 only
being clearance and Insurance coverage paper before he will complete
your ATM CARD delivery to your home address ,so you are advice to
re-confirm your full delivery information to the delivery Agent right
now as he is currently in USA now with your ATM CARD package, As he
called me this morning to inform me that he misplaced your delivery
address from his file. noted that your ATM CARD contains the sum of
USD$8.5M only and you will be withdrawing your fund from any ATM CARD
machine nearest to you without any problem.

So you are advice to reconfirm your full information to the diplomat
Agent Mark and call him with this number 206 8257630
So as to have easy conversation with him and to enable you give him
full direction to get your package delivered to you and hand you over
your package safe and sound, furthermore you are advice to be very
fast as the Agent Mark Jack has no time to waste due to his flight
ticket.
So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your ID For Identification

As he is in UNITED STATE right now because of the Searching and
Scanning of the package which made him to misplace your address
So contact him via his email address.

Name- Agent Mark Jack, agentjackjim@gmail.com
E-mail Address: jbdeal@overworked.co.in
Email: deliverymanjm@deliveryman.com

Contact number 206 8257630

So contact him to deliver your package first thing tomorrow morning,
if possibly today, So get back to us immediately you contact the Agent
to make sure that your fund has getting to you without any hitch. Best
Wishes From Joseph Dave UN Representative.
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Joseph Dave - UN Representative - agentmarkwilliams131@gmail.com

Post by Yahoozeo »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Joseph Dave UN Representative <onyinyechiopiatata@gmail.com>
reply-to: agentmarkwilliams131@gmail.com
date: Nov 20, 2021, 10:07 AM
subject: Best Wishes From Joseph Dave UN Representative.
mailed-by: 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.

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