from: mr thomas <mrtonyelumelu00@gmail.com>
reply-to: thomasjeffrey334@gmail.com
date: Jul 25, 2021, 3:12 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our unfinished
transaction and transfer of your international bank draft cheque to you from
the bank, I am sorry for presenting and using someone else in your name to get
this transaction successful. Due to logistic reasons and your inconsistence
to the other best known to you. Right now, I want to inform you that I have
successfully cleared the bank draft check funds to someone else account who
was capable of assisting me in this great venture that has been over and
successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $1,500,000 ( One Million Five Hundred Thousand United
State Of America Dollars). I have authorized Mr. Jeffrey
Thomas where I deposited the money with to issue you international certified
bank draft, cashable cheque at your bank or anywhere as choice felt. My
dear friend I will like you to contact Mr. Jeffrey Thomas for the collection
of this international certified bank draft. His name and contact address is
as follows:
Name Thomas Jeffrey
E-mail: thomasjeffrey334@gmail.com
Contact Mr. Thomas Jeffrey At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Jeffrey Thomas on your behalf to send the bank draft
cheque of $1,500,000 (One Million Five Hundred Thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
I would like you to accept this token with good faith as this is from the
bottom of my heart.
Thank God bless you and your family. Hope to hear from you soon as soon as
you've getting my compensation and please do not get angry because that is
what I have for now till I finish my project.
Best Regards.
Mr. Mark Eric
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Mark Eric - thomasjeffrey334@gmail.com
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Mark Eric - thomasjeffrey334@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.