StopScamFraud

from: Dr Mark Smith <markscott3344@gmail.com>
reply-to: drmarksmith1974@gmail.com
date: Jul 16, 2020, 5:19 PM
subject: Reply
mailed-by: gmail.com

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; drmarksmith1974@gmail.com

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims, but I
did not hear from you all this while.

while And one Mrs Maria Dean claims she is your representative that
we send the money to her. Please I want to verify from you before we
deliver your ATM VISA CARD to her, the issue of this compensation was
approved after the meeting held behind closed doors between my humble
self and the Director Federal Bureau of Investigation, United Nations
Representative in West Africa and the Nigeria Government and their
presidency, so after this meeting the entire house concluded that all
victims of scam will be compensated by the Nigeria Government as a
means to sanitize them, So all we need from you is to follow up our
instruction to enable you receive your own ATM VISA CARD before it
expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your home
for delivering of your.

REPLY ON THIS EMAIL: drmarksmith1974@gmail.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification

Best regards
Dr. Mark Smith.
Managing Director(I.M.F) Nigeria.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Dr. Mark Smith <drmarksmith1974@gmail.com>
date: Oct 19, 2021, 1:12 AM
subject: Re:
mailed-by: gmail.com

I confirm that you don't have anything, people that have something don't talk, I don't have time to talk to people like you, people that have money don't travel out of their country, as I am, how can I live my country to go another country? What I'm going there to do while I am okay here, what is in London? You don't even talk of better country where people are making it you are talking of London United Kingdom where you are under a man like you before you eat, mumu go and rest ok, we know people like you noice maker who don't have anything.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Dr. Mark Smith <drmarksmith1974@gmail.com>
date: Oct 20, 2021, 2:42 AM
subject: Re:
mailed-by: gmail.com

You are a poor man, as I am, I am too big to travel to another country
because I am 100 percent okay here, is only poor people travel outside
to look for money, I am okay here in Nigeria with many things okay,
come back here I will feed you with your family, poor man. I only
travel to United States and other country's for holidays okay, not to
stay and been looking for money, big men don't look for money outside,
we only come for holidays, some times I come UK I give some of my
friends there money because no good work there.

from: Mark Smith <imfdepartmentaudit@gmail.com>
date: Aug 20, 2023, 9:38 AM
subject: Re:
mailed-by: gmail.com

I hereby inform you that IMF-International Monetary Fund conducted an
audit on the USA government account recently. And during our recent
audit, we discovered the total sum of Fifteen Million five Hundred
Thousand United State Dollars Only (US$15,500,000.00 ) which has been
approved in your name but still unclaimed/unpaid. Having received this
vital payment notification letter, you are instantly qualified to
receive and confirm your payment with us within 24hours.
Here are our methods of payment:

1.By Cashier check
2.By ATM Master card
3.By Bank to Bank wire transfer

We believe in giving you choice; which is why we offer a range of
services to pick and choose from, so you really can't go wrong. We are
so certain that you will be completely satisfied with our wonderful
service. In order for us to work as efficiently as possible, it is
understood that your co-operation is greatly appreciated.

Sincerely,
Mr. Mark Smith
Office of Internal Audit and Inspection Director
International Monetary Fund