from: Mr Mark White <clarencejim59@gmail.com>
reply-to: markwhite1773@gmail.com
date: Aug 5, 2021, 3:45 AM
subject: HELLO
mailed-by: gmail.com
We have deposited the check of your fund Ten million five hundred
thousand united State Dollars ($10.500`000`USD) through Western Union
department after our final meeting regarding your over due payment,
All you will do is to contact Western Union Director (Barr Mark
Whites) with the below E-mail address,(markwhite1773@gmail.com) He
will give you direction on how you will be receiving the funds on
daily Basis. Remember to send him,with your Full information to avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
City _______________
Country: ____________
Phone Number: _____________
Age_____________
Nationality_____________
Attach Copy Of Your ID _____________
Though, Barr Mark White. sent $5000 in your name today so contact Barr
Mark White., Remember to send him,with your Full information to avoid
wrong transfer such as,question and answer to pick the $5,000 Please
let us know as soon as you received all your fund,
contact Western Union Director (Barr Mark White) with the below E-mail
address , (markwhite1773@gmail.com)
BEST REGARD
EBUBE DIKE
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Ebube Dike - markwhite1773@gmail.com
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Ebube Dike - markwhite1773@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.