from: MR.JAMES MARK <mr_james_30@yahoo.com.hk>
date: Jul 30, 2021, 8:03 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com.hk
ATTENTION:
THANKS FOR YOUR QUICK RESPONSE TO MY MAIL BUT BEFORE WE PROCEED I
WILL WANT YOU TO SEND ME THESE INFORMATION BELLOW SO WE CAN PROCEED IN
SENDING ALL THE DOCUMENTATIONS THAT WILL ENABLE YOU RECEIVE YOUR FUND
TO YOUR BANK ACCOUNT.
SEND ME THESE INFORMATION BELOW:
1,YOUR FULL NAME
2,HOME AND OFFICE ADDRESS
3,FULL PHONE AND FAX NUMBER
4,MARITAL STATUS
5,AGE
6,OCCUPATION
7,NATIONALITY
AS SOON AS I RECEIVE THESE INFORMATION I WILL PROCEED IN SENDING ALL
THE LEGALLY DOCUMENTS REGARDING THE FUND TO YOUR NAME FOR EASY
TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT.
SEND ALL YOUR INFORMATION TO MY PRIVATE EMAIL ACCOUNT BELOW FOR ALL
YOUR DOCUMENTS TO BE FORWARDED TO YOU BEFORE THE WIRE TRANSFER OF YOUR
SAID FUND TO YOUR BANK ACCOUNT.
CALL ME ON +44-20-32874480
SKYPE NAME: THOMPSONGOZI
THANKS,
JAMES MARK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Mark - Global International Bank - mr_james_30@yahoo.com.hk
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.
James Mark - Global International Bank - mr_james_30@yahoo.com.hk
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.
James Mark - Global International Bank - mr_james_30@yahoo.com.hk
from: MR.JAMES MARK <mr_james_30@yahoo.com.hk>
date: Jul 30, 2021, 8:04 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com.hk
Attention:
I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as MR.JAMES MARK
,The bank president of The GLOBAL INTERNATIONAL BANK
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "British Suspense Account" of
Global Bank last week, because you did not Claim your
funds as the Rightful beneficiary in our bank.
This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to
let them in.I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance Bill
Sum of One Hundred Million Dollars(US$100,000,000:00) which rightfully
belongs to you, on your behalf.
These foreigners actually claimed
this beyond reasonable doubts. At this development I asked them
who authorized them to come down to London for the
Collection of this Payment and they told me that you asked them
to come and collect this Funds on your Behalf.
Infact this was the biggest shock that this Bank have ever
received so far because your Inheritance Funds is still in the
British Suspense Account of Global International Bank, yet you sent these men
to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to call our Bank as soon as you receive this Confidential Letter:
Call us for more details if you wish to proceed.
Tell: +44-20-32874480
Skype Name: Thompsongozi
Email: mr_james_30@yahoo.com.hk
Thanks,
MR.JAMES MARK.
date: Jul 30, 2021, 8:04 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com.hk
Attention:
I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as MR.JAMES MARK
,The bank president of The GLOBAL INTERNATIONAL BANK
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "British Suspense Account" of
Global Bank last week, because you did not Claim your
funds as the Rightful beneficiary in our bank.
This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to
let them in.I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance Bill
Sum of One Hundred Million Dollars(US$100,000,000:00) which rightfully
belongs to you, on your behalf.
These foreigners actually claimed
this beyond reasonable doubts. At this development I asked them
who authorized them to come down to London for the
Collection of this Payment and they told me that you asked them
to come and collect this Funds on your Behalf.
Infact this was the biggest shock that this Bank have ever
received so far because your Inheritance Funds is still in the
British Suspense Account of Global International Bank, yet you sent these men
to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to call our Bank as soon as you receive this Confidential Letter:
Call us for more details if you wish to proceed.
Tell: +44-20-32874480
Skype Name: Thompsongozi
Email: mr_james_30@yahoo.com.hk
Thanks,
MR.JAMES 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.