from: Foreign Operations <foreignoperationunit.org@hotmail.com>
date: Oct 26, 2020, 11:37 AM
subject: Mr.Mark Idriss
mailed-by: gmail.com
signed-by: hotmail.com
Attn:
I am Mr.Mark Idriss this is to notify you about the overdue payment valued at US$25.3 Million which have been approved for immediate release by the government.
Sequel to this development we therefore agree to establish this mutual business relationship between the two parties and advise you give this a chance and indicate your interest towards this project.
For purpose of authentication and clarification, you are therefore advise to confirm the information as stated (1)Your Full Names/House Address (2)Your Telephone Numbers and Office Address(3)Your Occupation (4) Scan copy of your ID Card (5) Bank details for immediate action towards the fund release to you as the beneficiary.Please send your reply to my alternative email address: foreignoperationunit.org@hotmail.com
Regards
Mr.Mark Idriss
Federal Ministry of Finance
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Mark Idriss - Ministry Of Finance - foreignoperationunit.org@hotmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mark Idriss - Ministry Of Finance - foreignoperationunit.org@hotmail.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 Idriss - Ministry Of Finance - foreignoperationunit.org@hotmail.com
from: Foreign Operations <foreignoperationunit.org@hotmail.com>
date: Nov 2, 2020, 9:34 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Thank you for your mail response and i want to let you know that we are going to work together to achieve this goal so i want to advise you to please show concern and do all the needful to make this transaction a reality.
I also want to inform you that your application form of claim have been approved so immediately i received the approvals i shall keep you posted but your constant communication will help us to do great in this very project and passes information across .
I await for your urgent reply.
Regards
Mark Idriss
date: Nov 2, 2020, 9:34 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Thank you for your mail response and i want to let you know that we are going to work together to achieve this goal so i want to advise you to please show concern and do all the needful to make this transaction a reality.
I also want to inform you that your application form of claim have been approved so immediately i received the approvals i shall keep you posted but your constant communication will help us to do great in this very project and passes information across .
I await for your urgent reply.
Regards
Mark Idriss
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.