from: John Mark <johnmark.accessbank@gmail.com>
date: Mar 3, 2020, 6:19 PM
subject: Re: Attention
mailed-by: gmail.com
Attention Esteemed Access Bank Beneficiary,
This is to officially inform you once again that A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. PAUL DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $23.500,000 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
If you are alive, you have to help us to help you by putting a stop to all communication you are having with any office or individual claiming to be the one in-charge of your fund transfer. Secondly, we will do everything possible to bring them to book for false claims.
Await Your quick Swift Response, please call me as soon as you read this mail....+2348034083155
Thanks,
Mr.John Mark,
Account Department manager/
Head of Finance/contract approval department.
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John Mark - Access Bank - johnmark.accessbank@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.
John Mark - Access Bank - johnmark.accessbank@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.
John Mark - Access Bank - johnmark.accessbank@gmail.com
from: John Mark <johnmark.accessbank@gmail.com>
date: Mar 12, 2020, 9:45 AM
subject: Re: Attention
mailed-by: gmail.com
Hello My Good Friend,
How are you today, Have you been able to contact Barrister Casmir for the draft, As I informed you about the new development with my new partner here in Sydney Australia, I am very busy with Mr. Howard Stuart who is an Australia base business man, Currently I am in Australia with him, my wife and children negociating with production companies with investment project.
Once again, I did not forget you because you are part of my source of my success today, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction, I understood it was simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance once again I have mapped out as a compensation and wrote on your favor a Draft worth of US$50,000.00.(Fifty thousand United States Dollars) I left the Draft with my attorney Sir. Casmir Onyedaka ESQ on my departure to Australia. I would like you therefore, to contact him on the below info so that he can send it to you immediately and do not hesitate to contact me if there any assistance.
Attorney: Sir. Casmir Onyedaka
Email: casmironyedaka@gmail.com
Telephone: +2347058977111
Send him the following information to prove your self to him:
Your full name/ID Card attached;...........
Your country:..............
Your address:..............
Your phone number:.........
Your occupation:...........
Your age:..................
Contact my attorney so that he can release your Draft to you. Get back to me with with any response that you get him,
Thank you very much and remain blessed.
Best Wishes
John Mark
date: Mar 12, 2020, 9:45 AM
subject: Re: Attention
mailed-by: gmail.com
Hello My Good Friend,
How are you today, Have you been able to contact Barrister Casmir for the draft, As I informed you about the new development with my new partner here in Sydney Australia, I am very busy with Mr. Howard Stuart who is an Australia base business man, Currently I am in Australia with him, my wife and children negociating with production companies with investment project.
Once again, I did not forget you because you are part of my source of my success today, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction, I understood it was simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance once again I have mapped out as a compensation and wrote on your favor a Draft worth of US$50,000.00.(Fifty thousand United States Dollars) I left the Draft with my attorney Sir. Casmir Onyedaka ESQ on my departure to Australia. I would like you therefore, to contact him on the below info so that he can send it to you immediately and do not hesitate to contact me if there any assistance.
Attorney: Sir. Casmir Onyedaka
Email: casmironyedaka@gmail.com
Telephone: +2347058977111
Send him the following information to prove your self to him:
Your full name/ID Card attached;...........
Your country:..............
Your address:..............
Your phone number:.........
Your occupation:...........
Your age:..................
Contact my attorney so that he can release your Draft to you. Get back to me with with any response that you get him,
Thank you very much and remain blessed.
Best Wishes
John Mark
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.