StopScamFraud

from: Johnson Marcus <infoser1234500@gmail.com>
reply-to: jm3956104@gmail.com
date: Sep 23, 2025, 6:57 PM
mailed-by: gmail.com

Hello,

I am writing to inform you that I have secured a potential loan opportunity to complete our transaction. I have a friend who is willing to lend you money to finalize your long overdue transaction. He’s highly reputable. This friend has a fixed investment at the bank, which he is willing to liquidate his private investment as a loan to you without any collateral.

In exchange, my friend in return will require a 0.4% interest on this loan. This seems like a viable solution in moving forward. Please let me know if this is an option that interests you, to discuss further.
Yours sincerely,
Johnson Marcus

from: Johnson Marcus <ruthhandcook11@gmail.com>
reply-to: jm3956104@gmail.com
date: Dec 4, 2025, 6:23 AM
subject: Did you authorize Mr. Daniel H Colvin Jr
mailed-by: gmail.com

Attn:
Did you authorize Mr. Daniel H Colvin Jr to receive your overdue contract/Inheritance payment Sum of US$20,500.000.00 on your behalf which is about to be paid to you?

Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Daniel H Colvin Jr
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.

For the immediate transfer of the US$20,500.000.00 to your bank account, kindly contact me as soon as possible. If we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr. Daniel H Colvin Jr and we will have no other option than to pay him the full amount without delay.
Yours sincerely,
Dr. Johnson Marcus