from: MR. MARK HENRY <ivanivanoff352@gmail.com>
reply-to: cfrmarkhenry76@gmail.com.com
date: Sep 6, 2023, 9:34 AM
subject: KINDLY RECONFIRM
mailed-by: gmail.com
Good Morning.
Re-Approved Part Payment Notice 8.5m USD (Eight Million Five Hundred
Thousand US Dollars) Only.
On 25th August 2023 we sent an email to you to confirm a change in
your bank details .This letter has been posted to verify this change
and reassure you that it is a legitimate transaction .We acknowledged
your New Bank Details below and swift credit shall commence to this
account immediately. Expect your confirmation copies within 3 banking
days from today.
Bank : JPMorgan Chase Bank, N.A
Address: 5541 Sashabaw Road, 01, Clarkston, MI 48346 – 3147, USA
Account number: 913877517
Chase Swift Code: CHASUS33 xxx
Chase’s ABA Routing/Transit number is 021000021.
Please indicate if the above details are correct to avoid wrong
transfer. If there is more information. Kindly reach out directly to
Our Corporate business Manager: Mr.Anthony Pay
Email :corporatebusiness@aol.com
Note: we will not be held liable for any mistake in crediting a wrong
bank account.
Truly Yours
Cfr, Mark Henry.
For: International Payment Clearing House.
UK / USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cfr Mark Henry - International Payment Clearing House - cfrmarkhenry76@gmail.com.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.
Cfr Mark Henry - International Payment Clearing House - cfrmarkhenry76@gmail.com.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.
Cfr Mark Henry - International Payment Clearing House - cfrmarkhenry76@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR. MARK HENRY <ivanivanoff352@gmail.com>
reply-to: cfrmarkhenry76@gmail.com
date: Sep 6, 2023, 9:43 AM
subject: KINDLY RECONFIRM
mailed-by: gmail.com
from: MR. MARK HENRY <ivanivanoff352@gmail.com>
reply-to: cfrmarkhenry76@gmail.com
date: Sep 6, 2023, 9:43 AM
subject: KINDLY RECONFIRM
mailed-by: 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.