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
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Johnson Marcus - jm3956104@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.
Johnson Marcus - jm3956104@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.
Johnson Marcus - jm3956104@gmail.com
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
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
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.