from: Mr Markus George sr <mrmarkusgeorgesr@gmail.com>
date: Mar 28, 2023, 5:55 PM
subject: Re:
mailed-by: gmail.com
Dear:
Thanks for your prompt response to my email. I have cross checked your details with the information stated on the official documents and have confirmed that you are the actual beneficiary to receive the abandoned consignment box. To ensure the full protection of you and me, I would respectfully request we maintain confidentiality.
Furthermore, for you to have full confidence of the existence of this consignment, I have attached to this email a Scan Report of the Money (For Your Eyes Only) which proved to be filled with United States Currency to the amount of $12.5Million and in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay the consignment clearance fee of $3,800usd which was the main reason the consignment was with-held by the appropriate authority at the Bellingham International Airport here in Ferndale Washington since these charges were not paid by the diplomatic agent assigned to deliver this consignment to you.
I would respectfully request that you keep the contents of our communication confidential. I am making use of this opportunity since I will be retiring soon without anyone knowing about it, unless if you reveal it to a third party, which I would strongly advice you never to do so and remember, "Loose Lips Sink Ship" I will email you my flight details as soon as I am able to conclude negotiations for the release of the consignment to you which could be completed hopefully tomorrow or next, but you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this process on your behalf. My phone number IS (202) 830 2604 Please do give me a call so that we can establish voice communication.
Warmest regards,
Markus George Sr.
+1(202) 830 2604
Markus George Sr - mrmarkusgeorgesr@gmail.com
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Markus George Sr - mrmarkusgeorgesr@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 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. Contact us here if you had interactions with a scammer and need support.
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Jacked-In
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- Posts: 3443
- Joined: 25 Jan 2020
Markus George Sr - mrmarkusgeorgesr@gmail.com
from: Mr Markus George sr <mrmarkusgeorgesr@gmail.com>
date: Nov 14, 2023, 10:55 PM
subject: Re:
mailed-by: gmail.com
Hello Dear, hope you are doing well together with your family? This is to bring to your notice that I have gotten someone that will finance this delivery, and have also made an arrangement with the financier to assist us with some cash asap so I can finish up our debt at the custom and finally commence to your provided resident address.
However, We will have to pay back the financier the amount he helped us with during this process and also compensate him after I complete this delivery to you, If that is okay with you as you don't have to spend any of your money on this, meanwhile. He will be sending the amount to your Credit card so you can send to me any possible means, you will have to provide your credit card info such as copy of the card, copy of your licence, your ssn and the limit of the credit card even if you have Maxed your credit card, he will balance it back and also send what we need in other to settle the custom and finally complete the delivery. This will take 2 working days to complete once you provide details needed.
So I would like you to take this seriously as this is the only best way I know to get things done else you can cover the expenses yourself.
Warmest regards,
Markus George Sr.
(202) 830 2604
date: Nov 14, 2023, 10:55 PM
subject: Re:
mailed-by: gmail.com
Hello Dear, hope you are doing well together with your family? This is to bring to your notice that I have gotten someone that will finance this delivery, and have also made an arrangement with the financier to assist us with some cash asap so I can finish up our debt at the custom and finally commence to your provided resident address.
However, We will have to pay back the financier the amount he helped us with during this process and also compensate him after I complete this delivery to you, If that is okay with you as you don't have to spend any of your money on this, meanwhile. He will be sending the amount to your Credit card so you can send to me any possible means, you will have to provide your credit card info such as copy of the card, copy of your licence, your ssn and the limit of the credit card even if you have Maxed your credit card, he will balance it back and also send what we need in other to settle the custom and finally complete the delivery. This will take 2 working days to complete once you provide details needed.
So I would like you to take this seriously as this is the only best way I know to get things done else you can cover the expenses yourself.
Warmest regards,
Markus George Sr.
(202) 830 2604
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 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. Contact us here if you had interactions with a scammer and need support.