from: Mr.JAMES MARK <nakureberina@gmail.com>
reply-to: un419945@gmail.com
date: Apr 1, 2023, 8:17 AM
subject: ATTENTION: This is to inform you that we department of Internal Revenue Service
mailed-by: gmail.com
ATTENTION:
This is to inform you that we department of Internal Revenue Service
are still in possession of your check of $1,000,000.00(one million
dollars) issued on your behalf by United Nation due to how you have
been scammed in the past by some impostors who claim to be what they
are not. We seized the check in order to confirm that you are the
right owner of the check, now we want to ask you if you have had any
transaction with internet scammers in the past? if yes explain to us
in detail how it happened and provide the following information as
well.
Your Full names:
Home Address:
Country/State:
Phone number:
Occupation/ If retired your pass Occupation:
Monthly Income :
Gender:
Age:
Email:un419945@gmail.com
Remember that our agent is also ready to deliver your check to your
house address immediately we confirm that you were one of those
victims of internet scammers.We are waiting for your immediate
response. And also know that before the urgent Carry on with your
delivery you must pay some of $55 only which is delivery charge before
the delivery can take place so we are expecting your response as soon
as possible thanks
Internal Revenue Service.
Mr.JAMES MARK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Mark - IRS - un419945@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.
James Mark - IRS - un419945@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.
James Mark - IRS - un419945@gmail.com
from: Dennis MARK <abdullahisulaimanbkd02@gmail.com>
reply-to: un419945@gmail.com
date: Aug 29, 2023, 1:10 PM
subject: ATTENTION
mailed-by: gmail.com
ATTENTION:
This is to inform you that we department of Internal Revenue Service
are still in possession of your check of $1,000,000.00(one million
dollars) issued on your behalf by United Nation due to how you have
been scammed in the past by some impostors who claim to be what they
are not. We seized the check in order to confirm that you are the
right owner of the check, now we want to ask you if you have had any
transaction with internet scammers in the past? if yes explain to us
in detail how it happened and provide the following information as
well.
Your Full names:
Home Address:
Country/State:
Phone number:
Occupation/ If retired your pass Occupation:
Monthly Income :
Gender:
Age:
Remember that our agent is also ready to deliver your check to your
house address immediately we confirm that you were one of those
victims of internet scammers.We are waiting for your immediate
response. And also know that before the urgent Carry on with your
delivery you must pay some of $25 only which is delivery charge before
the delivery can take place so we are expecting your response as soon
as possible thanks Internal Revenue Service.
Mr.Dennis MARK
reply-to: un419945@gmail.com
date: Aug 29, 2023, 1:10 PM
subject: ATTENTION
mailed-by: gmail.com
ATTENTION:
This is to inform you that we department of Internal Revenue Service
are still in possession of your check of $1,000,000.00(one million
dollars) issued on your behalf by United Nation due to how you have
been scammed in the past by some impostors who claim to be what they
are not. We seized the check in order to confirm that you are the
right owner of the check, now we want to ask you if you have had any
transaction with internet scammers in the past? if yes explain to us
in detail how it happened and provide the following information as
well.
Your Full names:
Home Address:
Country/State:
Phone number:
Occupation/ If retired your pass Occupation:
Monthly Income :
Gender:
Age:
Remember that our agent is also ready to deliver your check to your
house address immediately we confirm that you were one of those
victims of internet scammers.We are waiting for your immediate
response. And also know that before the urgent Carry on with your
delivery you must pay some of $25 only which is delivery charge before
the delivery can take place so we are expecting your response as soon
as possible thanks Internal Revenue Service.
Mr.Dennis 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.