from: Mrs.Theresa Kennedy <drmarkwinterss@gmail.com>
date: Feb 26, 2020, 12:36 AM
subject: Re: Confidential
Dear Friend
I am a financial consultant in the UK, I am contacting you in respect of my late client fund valued 10.5Million British Pounds deposited with a bank herein London the United Kingdom which is about to be confiscated by his bank after many years unclaimed, I decided to contact you because you bear the same last name with him.
Kindly indicate your interest by sending me the following:
Your full name,
Your Age,
Your Marital status,
Your postal address,
The nature of your Job,
Your Mobile phone number ;
You will be entitled to 50% and 50% for me.
Yours Sincerely
Daniel Lopez
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Daniel Lopez - Macquarie Investment - drmarkwinterss@gmail.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.
Daniel Lopez - Macquarie Investment - drmarkwinterss@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 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
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Daniel Lopez - Macquarie Investment - drmarkwinterss@gmail.com
from: Daniel Lopez <drmarkwinterss@gmail.com>
date: Mar 29, 2020, 8:52 PM
subject: Re: Covid-19
mailed-by: gmail.com
--
IMMEDIATE PAYMENT RELEASE ORDER.
Hello,
In the wake of increasing cases of individuals testing positive to COVID-19 here in USA and some irregularity surrounding your payment file,We are having so much difficulties to complete your payment file reconciliation process as earlier schedule ,The Director who suppose to sign your payment file for immediate payment is dead,She died few days ago.(May her gentle soul rest in peace we all miss her).
As soon as a new Director takes over office any time this week,we shall get back to you as soon as he or she normalize your payment file to give you time and date your approved usd$11.5million will be release to you.
Sorry for any inconvenience the delay so far has cost you and your company.
Please acknowledge the receipt of this message for record purpose,We also advice you to cease communications with fraudulent individuals and focus on your payment settlement with us.
Thank you
yours in Service
Daniel Lopez
Macquarie Investment Management (MIM) firm USA
date: Mar 29, 2020, 8:52 PM
subject: Re: Covid-19
mailed-by: gmail.com
--
IMMEDIATE PAYMENT RELEASE ORDER.
Hello,
In the wake of increasing cases of individuals testing positive to COVID-19 here in USA and some irregularity surrounding your payment file,We are having so much difficulties to complete your payment file reconciliation process as earlier schedule ,The Director who suppose to sign your payment file for immediate payment is dead,She died few days ago.(May her gentle soul rest in peace we all miss her).
As soon as a new Director takes over office any time this week,we shall get back to you as soon as he or she normalize your payment file to give you time and date your approved usd$11.5million will be release to you.
Sorry for any inconvenience the delay so far has cost you and your company.
Please acknowledge the receipt of this message for record purpose,We also advice you to cease communications with fraudulent individuals and focus on your payment settlement with us.
Thank you
yours in Service
Daniel Lopez
Macquarie Investment Management (MIM) firm USA
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.
Daniel Lopez - Macquarie Investment - info@macquarieoffice.com
from: MIM firm USA <info@macquarieoffice.com>
date: Apr 6, 2020, 8:42 PM
subject: Hello,
mailed-by: macquarieoffice.com
IMMEDIATE PAYMENT RELEASE ORDER.
Thank you very much for your patience and understanding so far,I want to use this medium to inform you that a new Director has resume office and your payment file reconciliation has been completed,Now you are 100% free to receive your long awaited usd$11.5million (Eleven million five hundred thousand united state dollar) without you been ask to pay any upfront, bank charges, All bank charges must be deducted out of your approved usd$11.5Million accordingly.
We had several counter claims on your payment file during your payment file reconciliation process,but finally everything has been resolved by the new Director' Now you must receive your approved usd$11.5million ( Eleven million five hundred thousand united state dollar) without any stop order from any authority in any part of the world,But the new Director is demanding for a one time settlement of usd$500,000.00 ( Five hundred thousand united state dollar) from you before he will endorse your payment release bond order along with all your payment backup original hard copies documents which will enable you receive your usd$11.5million (Eleven million five hundred thousand united state dollar) immediately without you been ask for any bank charges etc or stop order any more.
Now all you need to do is to see how you will come-up with usd$500,000.00 ( Five hundred thousand united state dollar) immediately as the new Director has demanded,To allow your approved usd$11.5million (Eleven million five hundred thousand united state dollar) release to you with immediate effect. We are a global financial services group operating in 31 markets so all fund release from Macquarie Investment Management (MIM) firm USA are 100% assured with no upfront bank charges attached.
As a matter of urgency I expect your immediate reply; So we can settle the new Director immediately to allow you receive your approved payment with no stress any longer.
"Understand that It is a pure criminal offense to demand bank official charges up front from any beneficiary as stated in contract decree of 1979 as amended by the contract law of 1989 section 199, edict 244, paragraph 14, and sub-section 55 of the criminal code popularly known as Advance Fee Fraud (419) "
So understand that you will not be subjected to any upfront fees during your fund release exercise. The only money needed now is the said usd$500,000.00 (Five hundred thousand united state dollar) demanded by the new Director' nothing else.
I expect your urgent reply at your convenience and please stay safe at this critical time.
Thank you
yours in Service
Daniel Lopez
Macquarie Investment Management (MIM) firm USA
Email: info@macquarieoffice.com
date: Apr 6, 2020, 8:42 PM
subject: Hello,
mailed-by: macquarieoffice.com
IMMEDIATE PAYMENT RELEASE ORDER.
Thank you very much for your patience and understanding so far,I want to use this medium to inform you that a new Director has resume office and your payment file reconciliation has been completed,Now you are 100% free to receive your long awaited usd$11.5million (Eleven million five hundred thousand united state dollar) without you been ask to pay any upfront, bank charges, All bank charges must be deducted out of your approved usd$11.5Million accordingly.
We had several counter claims on your payment file during your payment file reconciliation process,but finally everything has been resolved by the new Director' Now you must receive your approved usd$11.5million ( Eleven million five hundred thousand united state dollar) without any stop order from any authority in any part of the world,But the new Director is demanding for a one time settlement of usd$500,000.00 ( Five hundred thousand united state dollar) from you before he will endorse your payment release bond order along with all your payment backup original hard copies documents which will enable you receive your usd$11.5million (Eleven million five hundred thousand united state dollar) immediately without you been ask for any bank charges etc or stop order any more.
Now all you need to do is to see how you will come-up with usd$500,000.00 ( Five hundred thousand united state dollar) immediately as the new Director has demanded,To allow your approved usd$11.5million (Eleven million five hundred thousand united state dollar) release to you with immediate effect. We are a global financial services group operating in 31 markets so all fund release from Macquarie Investment Management (MIM) firm USA are 100% assured with no upfront bank charges attached.
As a matter of urgency I expect your immediate reply; So we can settle the new Director immediately to allow you receive your approved payment with no stress any longer.
"Understand that It is a pure criminal offense to demand bank official charges up front from any beneficiary as stated in contract decree of 1979 as amended by the contract law of 1989 section 199, edict 244, paragraph 14, and sub-section 55 of the criminal code popularly known as Advance Fee Fraud (419) "
So understand that you will not be subjected to any upfront fees during your fund release exercise. The only money needed now is the said usd$500,000.00 (Five hundred thousand united state dollar) demanded by the new Director' nothing else.
I expect your urgent reply at your convenience and please stay safe at this critical time.
Thank you
yours in Service
Daniel Lopez
Macquarie Investment Management (MIM) firm USA
Email: info@macquarieoffice.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.