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Mark Hills - mhills182@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Mark Hills - mhills182@gmail.com

Post by Matrixy »

from: Mark Hills <mhills182@gmail.com>
date: Feb 9, 2020, 9:50 PM
subject: Attn: Esteemed Beneficiary,
mailed-by: gmail.com

Attn: Esteemed Beneficiary,

After due vetting of files in our security company, we have confirmed list of consignment that has been pending for delivery and yours was among this package worth $15.800.000.00 . (Fifteen Million Eight Hundred Thousand United States Dollars) in our security vault.

The management will also like to inform you that our Delivery department has been receiving different request from different individuals/companies, for the release of your consignment and a change to the beneficiary status details. Recently, there was a formal request by Mr. Andrew Lee from your country for the change of the beneficiary to his personal details through some individuals claiming to be your local representatives.

After our investigation, we find out, it was all lies, they are all trying to impersonate you to claim this consignment in our security vault.

The management will like you to send the following information for a successful processing of your unclaimed fund and also to avoid any impersonation of your payment.

1) Your Full name:
2) Home Address:
3) Your Mobile Telephone no:
4) Any Means of Identification such as drivers license or Scanned copy of your International Passport.

Our appointed diplomats are on standby ready to fly to your country for the delivery of your consignment to your home address as soon as you have secured all clearance for delivery. Kindly send the above details to enable us process your consignment fund for delivery.

Your seriousness and cooperation, will determine how soon this consignment fund will leave for your location.

Thanks for your cooperation.

Yours in service

Mark Hills
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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