from: Mark G Nelson <markgnelson43@gmail.com>
reply-to: mark.nelson334@yahoo.com
date: Dec 19, 2021, 8:22 AM
subject: Re: Attention: YOUR CURRENT STATUS OF YOUR FUNDS.
mailed-by: gmail.com
Dear Customer,
Top of the day greetings to you and I hope this message meets you in
good health especially with the ongoing coronavirus, (Covid-19)
pandemic that is currently afflicting the whole world.
Your fund of $10,000,000.00USD (Ten Million United States Dollars
Only) which has been under our custody for safekeeping has attracted a
lot of attention from our Board of Management and the office of
Auditor General as to why your funds have remained unclaimed by you
the beneficiary even up till date.
I got a tip-off from my inside contact at the Board of Management and
the office of Auditor General, that given how long your funds have
remained unclaimed, there was a plan on the way to file for a court
order permitting the government to declare your funds unclaimed and
consequently confiscated.
The tipped-off came earlier which placed me one step ahead of them
hence, I have to use my discretion and position to move your funds to
safer ground in Europe.
This decision and action by me became highly necessary for the safety
and security of your funds because should I have allowed them to
obtain the court order, your funds would have been declared unclaimed
and confiscated by appropriate law.
I have fought many fights in protecting your funds up till now and I
am sure I will be rewarded by you handsomely after you receive your
funds.
When I saw that I was losing the fight to further protect your funds,
I decided to use my connection and position to move your funds to the
First Capital Global Bank Dublin Ireland for safekeeping until you are
ready and willing to claim it.
Your Funds ($10,000,000.00 USD) have been deposited in a sundry escrow
account with the First Capital Global Bank Dublin Ireland with further
instruction to release and transfer to any of your desired bank
accounts in any part of the world.
Upon your response, I shall forward your contact details to the bank
with full instruction for them to contact you directly. Better still,
I shall provide you with the full contact details of the account
officer in charge of your Funds at the First Capital Global Bank
Dublin Ireland..
I hope this message meets your pleasure as I wait for your swift response.
Sincerely,
MR. NELSON MARK.
For (FNFSC).
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Mark Nelson - First Capital Global Bank - mark.nelson334@yahoo.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 Nelson - First Capital Global Bank - mark.nelson334@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.
Mark Nelson - First Capital Global Bank - mark.nelson334@yahoo.com
from: Mark G Nelson <markgnelson43@gmail.com>
reply-to: mark.nelson334@yahoo.com
date: Dec 20, 2021, 11:20 AM
subject: Re:
mailed-by: gmail.com
Hello
Sir,
I appreciate your prompt response to my earlier message as I pray and hope that you are the kind of person I can reckon with and confide in.
Given what is happening these days on the Internet and in the world, it makes it very difficult for one to find a trustworthy person to confide in especially in highly classified matters.
Are you good at keeping secrets, I mean will you be able to keep my secrets which has to do with the source of the money which I wish to entrust in your care for investment purposes in your country or any country and economy of your choice?
Actually, it's all about investment projects but my plan is to buy properties and then renovate them before selling or renting to people. That's why I contacted you to see how this will work out. I will also be interested if you'll advise me on any other area to be invested in.
I hope I have not scared you with my untold secrets, is not actually anything you cannot handle but it is important you keep it secret by not sharing or disclosing it to anybody for my own security and the safety of my life. Thanks for your understanding. I will give you more details as soon as I receive your response.
I do wait for your prompt response.
Have a blessed day.
Miss Ashley Macous.
reply-to: mark.nelson334@yahoo.com
date: Dec 20, 2021, 11:20 AM
subject: Re:
mailed-by: gmail.com
Hello
Sir,
I appreciate your prompt response to my earlier message as I pray and hope that you are the kind of person I can reckon with and confide in.
Given what is happening these days on the Internet and in the world, it makes it very difficult for one to find a trustworthy person to confide in especially in highly classified matters.
Are you good at keeping secrets, I mean will you be able to keep my secrets which has to do with the source of the money which I wish to entrust in your care for investment purposes in your country or any country and economy of your choice?
Actually, it's all about investment projects but my plan is to buy properties and then renovate them before selling or renting to people. That's why I contacted you to see how this will work out. I will also be interested if you'll advise me on any other area to be invested in.
I hope I have not scared you with my untold secrets, is not actually anything you cannot handle but it is important you keep it secret by not sharing or disclosing it to anybody for my own security and the safety of my life. Thanks for your understanding. I will give you more details as soon as I receive your response.
I do wait for your prompt response.
Have a blessed day.
Miss Ashley Macous.
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.