from: Mr.Mark Frank <lgriffoni@alice.it>
reply-to: johnsonken847@gmail.com
date: Feb 27, 2020, 6:56 PM
subject: ATTENTION DEAR,
mailed-by: alice.it
ATTENTION DEAR,
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure and able to contact you and also help him to fill some
forms
concerning the transfer.Thanks, Mrs. Juliet E. John, from International
monitory fund,OFFICE.
Contact person: Mr.Mark Frank
TEL: +229-61262755
E-mail: (johnsonken847@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Frank - johnsonken847@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 Frank - johnsonken847@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 Frank - Zenith Bank - markf3697@gmail.com
from: Mark Frank <markf3697@gmail.com>
date: Jul 22, 2020, 5:26 AM
subject: Re: ATTN: BENEFICIARY
mailed-by: gmail.com
ATTN: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.
MR MARK FRANK
MY EMAIL ID markf3697@gmail.com
date: Jul 22, 2020, 5:26 AM
subject: Re: ATTN: BENEFICIARY
mailed-by: gmail.com
ATTN: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.
MR MARK FRANK
MY EMAIL ID markf3697@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 Frank - markf3697@gmail.com
from: Mark Frank <markf3697@gmail.com>
date: Sep 5, 2020, 9:53 AM
subject: Attention MY ID CARD
mailed-by: gmail.com
Head Office Branch
Our Head office is located at :
Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria.
Tel:+234 7033007935.
0700-ZENITH-BANK Zenith Direct:+ 234 8033716753
0700-ATM-ZENITH ATM Unit: 0700-286-936484
0700-CARD-ZENITH CARD Unit: 0700-2273-936484
Attention
We received your message in our office some hours ego, we have
verified your file and discovered that you are the beneficiary of this
fund. Note, you are advice not to contact any other
office for your
own good if you want to receive your money. I MR MARK
FRANK the director of international /ATM PAYMENT DEPARTMENT have send
a TELEX to the central bank, waiting for the TELEX CODE reply,i will
get back to you shortly. your please don't forget to follow my
instruction, Thanks for your cooperation received your fund us$10.5m
MR MARK FRANK
date: Sep 5, 2020, 9:53 AM
subject: Attention MY ID CARD
mailed-by: gmail.com
Head Office Branch
Our Head office is located at :
Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria.
Tel:+234 7033007935.
0700-ZENITH-BANK Zenith Direct:+ 234 8033716753
0700-ATM-ZENITH ATM Unit: 0700-286-936484
0700-CARD-ZENITH CARD Unit: 0700-2273-936484
Attention
We received your message in our office some hours ego, we have
verified your file and discovered that you are the beneficiary of this
fund. Note, you are advice not to contact any other
office for your
own good if you want to receive your money. I MR MARK
FRANK the director of international /ATM PAYMENT DEPARTMENT have send
a TELEX to the central bank, waiting for the TELEX CODE reply,i will
get back to you shortly. your please don't forget to follow my
instruction, Thanks for your cooperation received your fund us$10.5m
MR MARK FRANK
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.