from: company <drdarkmark2012@gmail.com>
reply-to: seasunindustrial2021@gmail.com
date: Aug 6, 2021, 4:27 PM
subject: Approved Fund
mailed-by: gmail.com
Attention: Beneficiary,
This is to officially inform you that we have verified your US$10.5M
contract/inheritance file presently on my desk, and I found out that
you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your
contract/inheritance payment since 2013.Secondly, you are hereby
advised to stop dealing with some non-officials in the bank as this is
an illegal act and will have to stop if you wish to receive your
payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in
Europe,America and Asia Pacific, which is the instruction given by our
president,Muhammadu Buhari’ (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is ($15,000) Fifteen
Thousand Us Dollars in three transactions per day. So, if you like to
receive your fund this way,you are advice to get back to us with the
following information below to enable us get back to you quickly with
full details on how to receive your card.
(1) Your Full Name..
(2) Address where you want the payment center to send your ATM CARD..
(3) Phone And Fax Number..
4) Your Driver's License..
We shall be expecting to receive your information. Therefore, you have
to stop any further communication with anybody or office On this
regards, do not hesitate to contact Mr. Francis Robert with the above
mentioned information.
Person to Contact
Mr. Francis Robert
Email: internationalresrvebank@gmail.com
Tel: +234-7058871374.
Thanks for your co-operation.
Regards,
Dark Mark
Note: Because of impostors, we hereby issue you with our code of
conduct, which is (707) so you have to indicate this code when
contacting or emailing this CARD CENTER. at
Email:internationalresrvebank@gmail.com
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Dark Mark - seasunindustrial2021@gmail.com
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Dark Mark - seasunindustrial2021@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.