from: mrmark williams <mrmarkwilliamsoffice1@gmail.com>
reply-to: mrmarkwilliamsoffice1@gmail.com
date: Apr 11, 2020, 8:28 AM
subject: Hello Dear compensation Fund Total $10,800,000.00:
mailed-by: gmail.com
Hello Dear compensation Fund:
we wish to inform you that your hour of compensation has come after
our meeting with the United Nations and the Federal Reserve officials
Central Bank Of Nigeria, and also it has been agreed today that your
real approved funds Total $10,800,000.00 will now be processed and
released to your Account through Wire Transfer.
To this effect, you are advice now to contact us back immediately with
your full banking information for more details of your transfer to be
done okay.
please be fast with the needed to avoi delay.
we waiting for you urgent.
Thanks
MR MARK WILLIAMS
email mrmarkwilliamsoffice1@gmail.com
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Mark Williams - mrmarkwilliamsoffice1@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.
Mark Williams - mrmarkwilliamsoffice1@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.
Mark Williams - Presidential Advisor - williams.markwilliams1@gmail.com
from: williams <philiptwite2019c@gmail.com>
reply-to: williams.markwilliams1@gmail.com
date: May 14, 2020, 8:23 PM
subject: Attn: The Beneficiary,
mailed-by: gmail.com
Attn: The Beneficiary,
The U.S.A Government, World Bank And United Nations Organization
Official Has approved to pay you part payment of your
Contract/Inheritance Fund payment through central bank of Nigeria CBN.
The International Remittance Department of central bank of Nigeria was
set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance and Lottery Winning Prize Awards.
However,decision was made immediately after the lock down last week.
With this development, a woman by name (MRS:KERRY MORTON) came to our
office with an application stating that you gave her the power of
attorney to be the beneficiary of your Outstanding funds. She made us
to believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find
out if you at any time gave this woman the power of attorney to
represent you.Please let us know also if you are aware as we are
getting ready to transfer a part payment of US$850,000.00 (EIGHT
HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS ONLY) of your
outstanding funds to her nominated bank account stated below as a
palliative:
NAME OF BANK: FIRST NATIONAL BANK
ADDRESS: 120 SO. 2nd. ST.BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER : 084107343
Swift code # : WMSBUS66
BENEFICIARY : KERRY MORTON
If you are aware of the above information ,do not respond to this
email but if not , you are advised to reply this message immediately
before it will be late .Be informed that you are not allowed to
correspond or contact any person or office with respect to this
payment other than this office to avoid any complication or mistake .
We are looking forward to hear from you Asap.
Best Regards,
Hon. Sir, Mark Williams
Special Adviser to the president on financial matters
reply-to: williams.markwilliams1@gmail.com
date: May 14, 2020, 8:23 PM
subject: Attn: The Beneficiary,
mailed-by: gmail.com
Attn: The Beneficiary,
The U.S.A Government, World Bank And United Nations Organization
Official Has approved to pay you part payment of your
Contract/Inheritance Fund payment through central bank of Nigeria CBN.
The International Remittance Department of central bank of Nigeria was
set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance and Lottery Winning Prize Awards.
However,decision was made immediately after the lock down last week.
With this development, a woman by name (MRS:KERRY MORTON) came to our
office with an application stating that you gave her the power of
attorney to be the beneficiary of your Outstanding funds. She made us
to believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find
out if you at any time gave this woman the power of attorney to
represent you.Please let us know also if you are aware as we are
getting ready to transfer a part payment of US$850,000.00 (EIGHT
HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS ONLY) of your
outstanding funds to her nominated bank account stated below as a
palliative:
NAME OF BANK: FIRST NATIONAL BANK
ADDRESS: 120 SO. 2nd. ST.BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER : 084107343
Swift code # : WMSBUS66
BENEFICIARY : KERRY MORTON
If you are aware of the above information ,do not respond to this
email but if not , you are advised to reply this message immediately
before it will be late .Be informed that you are not allowed to
correspond or contact any person or office with respect to this
payment other than this office to avoid any complication or mistake .
We are looking forward to hear from you Asap.
Best Regards,
Hon. Sir, Mark Williams
Special Adviser to the president on financial matters
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mark Williams - williams.markwilliams1@gmail.com
from: Mark Williams <williams.markwilliams1@gmail.com>
date: Jul 16, 2020, 4:54 AM
subject: Re:
mailed-by: gmail.com
Sir,
My name is Hon. Sir. Mark Williams, I am the special adviser to the president federal republic of Nigeria on international remittance, I felt it is very important to communicate with you regarding your long overdue payment. I was appointed by the President as special adviser on foreign payment and to oversee all fund transactions based on my experience as a financial expert and good work I have rendered to Nigerian government in the past. I bring to your notice that your total amount has been approved, we sincerely apologize for all the delay on your payment.
I want you to know that some miscreants, agents of mischief's has being trying very hard to duplicate your claim in other to divert your fund, but we operate on BVN, which means bank verification number which they don't have your pin code to claim the fund, your payment will be made to you without delay or any hitch if you can follow due process, Due process is a GLOBAL mechanism for ensuring strict compliance to openness and compliance of fund transfer to avoid diversion into unauthorized account. We also want to bring to your notice that you don't have to pay a cent before getting your initial amount from any bank globally and Nigeria will not be an exemption, if there are any expenses, it will be deducted from the bank hence all your documents and documentations are correct.
Finally, you should know which i believe that many people has contacted you, some has defrauded you and kept you in the dark with only but empty promises why because you always let your information out to them and respond to their mails, they have promised sending your fund through ATM which is lies, if you want to get paid this time, please keep out of all communications from anybody contacting you to this regards, and you get your payment in full into your designated bank account witting 72 working hours.
Based on this aforesaid,we will let you know the solution for you getting paid when you respond with all your details.
Regards
Hon. Sir. Mark Williams.
date: Jul 16, 2020, 4:54 AM
subject: Re:
mailed-by: gmail.com
Sir,
My name is Hon. Sir. Mark Williams, I am the special adviser to the president federal republic of Nigeria on international remittance, I felt it is very important to communicate with you regarding your long overdue payment. I was appointed by the President as special adviser on foreign payment and to oversee all fund transactions based on my experience as a financial expert and good work I have rendered to Nigerian government in the past. I bring to your notice that your total amount has been approved, we sincerely apologize for all the delay on your payment.
I want you to know that some miscreants, agents of mischief's has being trying very hard to duplicate your claim in other to divert your fund, but we operate on BVN, which means bank verification number which they don't have your pin code to claim the fund, your payment will be made to you without delay or any hitch if you can follow due process, Due process is a GLOBAL mechanism for ensuring strict compliance to openness and compliance of fund transfer to avoid diversion into unauthorized account. We also want to bring to your notice that you don't have to pay a cent before getting your initial amount from any bank globally and Nigeria will not be an exemption, if there are any expenses, it will be deducted from the bank hence all your documents and documentations are correct.
Finally, you should know which i believe that many people has contacted you, some has defrauded you and kept you in the dark with only but empty promises why because you always let your information out to them and respond to their mails, they have promised sending your fund through ATM which is lies, if you want to get paid this time, please keep out of all communications from anybody contacting you to this regards, and you get your payment in full into your designated bank account witting 72 working hours.
Based on this aforesaid,we will let you know the solution for you getting paid when you respond with all your details.
Regards
Hon. Sir. Mark Williams.
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.