from: Mark James <james.mark489@yahoo.com>
date: October 20, 2021, 4:19 AM
subject: Attention Beneficiary.
mailed-by: yahoo.com
YOUR FUND RELEASE ORDER NOTICE
WE HAVE DEPOSITED THE CHECK OF YOUR FUNDS ($5.700`000`00USD) THROUGH
WESTERN UNION DEPARTMENT AFTER OUR FINAL MEETING REGARDING YOUR FUND,
ALL YOU WILL DO IS TO
CONTACT WESTERN UNION DIRECTION MR. JAMES MARK, VIA E-MAIL
(james.mark489@yahoo.com)
HE WILL GIVE YOU DIRECTION ON HOW YOU WILL BE RECEIVING THE FUNDS
DAILY, REMEMBER TO SEND HIM YOUR FULL INFORMATION TO AVOID WRONG
TRANSFER SUCH AS,
RECEIVERS NAME______________
ADDRESS______________
COUNTRY______________
PHONE NUMBER______________
THOUGH, MRS. ANAET MARK HAS SENT $5000 IN YOUR NAME TODAY SENDERS SO
CONTACT MR. JAMES MARK, YOU CALL HIM +229-67978246,AS SOON AS YOU
RECEIVE THIS EMAIL AND TELL HIM
TO GIVE YOU THE MTCN, SENDER NAME AND QUESTION/ ANSWER TO PICK THE
$5000 PLEASE LET US KNOW AS SOON AS YOU RECEIVE ALL YOU FUND,
REGARD
DR. PHILIP EZESON
FROM MINISTRY OF FINANCE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark James - Western Union - james.mark489@yahoo.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.
-
flipvicious7
- Scam Squasher
- Posts: 1
- Joined: 22 Oct 2021
Mark James - Western Union - james.mark489@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mark James - Western Union - james.mark489@yahoo.com
from: Mr. James Mark <jm500896@gmail.com>
reply-to: james.mark489@yahoo.com
date: Jan 10, 2022, 3:08 PM
subject: Good News: MTCN#_385-401-2590,
mailed-by: gmail.com
Good News: MTCN#_385-401-2590,
My Dear,
Please be informed that we have sent your first payment of $5,000.00
(Five Thousand u.s dollars) through WESTERN UNION as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via WESTERN UNION by the United Nations
Government. I called to give you the information through phone but we
could not reach you even this morning.So,I was instructed to give you
the payment information which include MTCN# (Money Transfer Control
Number) and sender's name,so you can pick up your first payment of
$5,000.00,to enable us send another payment of $5,000.00 by tomorrow
morning as you know we shall be sending you only $5,000.00 per day
until completely transferred the whole amount involves.
For the proof to you enter the (MTCN#) 385-401-2590 to our transfer
tracking website:( www.westernunion.com ) Enter sender's last name.
Peter and click tracking and it will show you that your funds is
available for you to pick up.
MTCN#: 385-401-2590
Question= In God
Answer= We Trust
Amount Sent: $5000
E-mail or WhatsApp this office as soon as you receive your first
installment payment sum of $5,000.00 USD at any Western Union money
transfer closer to you Today to enable us send another one tomorrow.
Please Kindly file the form below for reconfirmation purpose.
1.Name:
2.Address:
3.Country:
4.Phone Number:
5.Occupation:
6.Sex:
7.Age:
Thankfully,
Mr. James Mark
Email:(james.mark489@yahoo.com)
Telephone: +229-67978246 OR WhatsApp nnumber +22968526943
WESTERN UNION MONEY TRANSFER.
reply-to: james.mark489@yahoo.com
date: Jan 10, 2022, 3:08 PM
subject: Good News: MTCN#_385-401-2590,
mailed-by: gmail.com
Good News: MTCN#_385-401-2590,
My Dear,
Please be informed that we have sent your first payment of $5,000.00
(Five Thousand u.s dollars) through WESTERN UNION as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via WESTERN UNION by the United Nations
Government. I called to give you the information through phone but we
could not reach you even this morning.So,I was instructed to give you
the payment information which include MTCN# (Money Transfer Control
Number) and sender's name,so you can pick up your first payment of
$5,000.00,to enable us send another payment of $5,000.00 by tomorrow
morning as you know we shall be sending you only $5,000.00 per day
until completely transferred the whole amount involves.
For the proof to you enter the (MTCN#) 385-401-2590 to our transfer
tracking website:( www.westernunion.com ) Enter sender's last name.
Peter and click tracking and it will show you that your funds is
available for you to pick up.
MTCN#: 385-401-2590
Question= In God
Answer= We Trust
Amount Sent: $5000
E-mail or WhatsApp this office as soon as you receive your first
installment payment sum of $5,000.00 USD at any Western Union money
transfer closer to you Today to enable us send another one tomorrow.
Please Kindly file the form below for reconfirmation purpose.
1.Name:
2.Address:
3.Country:
4.Phone Number:
5.Occupation:
6.Sex:
7.Age:
Thankfully,
Mr. James Mark
Email:(james.mark489@yahoo.com)
Telephone: +229-67978246 OR WhatsApp nnumber +22968526943
WESTERN UNION MONEY TRANSFER.
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.