from: Mark Minta <markminta@naver.com>
reply-to: markminta@naver.com
date: Nov 18, 2021, 1:01 AM
subject: Just For Your Consideration
My name is Mr. Mark Minta a banker with PNC Bank New York, I hereby
solicit for your urgent reply to assist me in claiming a deceased
customer's funds as the next of kin since you bear the same surname
(last name) with the deceased, though I was the account officer to the
deceased before he died.
Meanwhile, the funds involved is USD$18.4 million, the deceased person
contracted corona virus in December 2019 while in China with the family
on vacation died after a month and three weeks later the entire family
passed away, leaving behind no one to stand as next of kin, since then I
have made all efforts to locate any family member but to no avail.
After these several unsuccessful attempts, I decided to contact you
since you bear the same surname. I have some related documents in my
possession as the account officer to back up your claim as the next of
kin.
Please I await your careful response to enable me detail you the way
forward. Again, I want you to be discreet about this for the safety of
my good office/position.
Regards,
Mr. Mark Minta
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Mark Minta - PNC Bank - markminta@naver.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mark Minta - PNC Bank - markminta@naver.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.
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GhanaGeria
- Warrior Team
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Mark Minta - PNC Bank - markminta@naver.com
from: Mark Minta <markminta@naver.com>
reply-to: markminta@naver.com
date: Dec 14, 2021, 6:00 AM
subject: Your Reply Is Needed
My name is Mr. Mark Minta, I`m the Branch Manager of a Financial
institute. I'm writing to solicit your assistance in the transfer of
US$12,500,000.00. This fund is the excess of what my branch in which I'm
the manager made as profit last year (i.e. 2020 financial year).
I have already submitted an annual report for last year ended to my head
office, and I've watched with keen interest they will never know of this
excess fund. Since then I've paced the US$12,500,000.00 in an Escrow
account without a beneficiary (Anonymous).
As a staff of the bank, I cannot be directly connected to the funds,
that is my reason to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of the money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do not need to stress that
there is practically no risk involved in this.
I will be waiting for your response, if possitive then I will give you
the details of how this transaction would be successfuly achieved.
Best Regards,
Mr. Mark Minta.
reply-to: markminta@naver.com
date: Dec 14, 2021, 6:00 AM
subject: Your Reply Is Needed
My name is Mr. Mark Minta, I`m the Branch Manager of a Financial
institute. I'm writing to solicit your assistance in the transfer of
US$12,500,000.00. This fund is the excess of what my branch in which I'm
the manager made as profit last year (i.e. 2020 financial year).
I have already submitted an annual report for last year ended to my head
office, and I've watched with keen interest they will never know of this
excess fund. Since then I've paced the US$12,500,000.00 in an Escrow
account without a beneficiary (Anonymous).
As a staff of the bank, I cannot be directly connected to the funds,
that is my reason to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of the money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do not need to stress that
there is practically no risk involved in this.
I will be waiting for your response, if possitive then I will give you
the details of how this transaction would be successfuly achieved.
Best Regards,
Mr. Mark Minta.
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.