from: Elder Mark Frank <deboraholland121@gmail.com>
reply-to: deskclaim04@gmail.com
date: Aug 25, 2021, 7:54 AM
subject: From Elder Mark Frank
mailed-by: gmail.com
Dear Beneficiary
This is to inform you about the prevailing security report going on now and
the intense nature of polity going on in my country.We have decided to
contact you about our plan to send the overdraft funds valued at US$25.3
Million via wire transfer as the beneficiary.Kindly send your full
information and Reply to: mr.markidriss@gmail.com
Regards
Elder Mark Frank
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Elder Mark Frank - deskclaim04@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Elder Mark Frank - deskclaim04@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.
Elder Mark Frank - mr.markidriss@gmail.com
from: Director <mr.markidriss@gmail.com>
date: Aug 30, 2021, 3:00 AM
subject: Re: Dear
mailed-by: gmail.com
Dear
Thank you for your mail response to the letter sent to you regarding the fund inheritance. I want you to know that everything is going to work out in our favour with your cooperation and understanding.
Therefore your attention and cooperation is required to accomplish this task for both benefits and this fund shall be released in your name as the fund manager. So do avail us with your details and bank account details for this fund transfer and indicate your interest to work together with us to achieve this goal.
I quite believe that you understand the mail very well and have agreed to work with me to actualize this very goal. Listen this is real and is not a hoax and I am giving 100% faithfulness.
Though the distance seems much between both parties, trust will clear all our doubts for establishing a mutual business relationship and completion of this very fund transfer.
So I advise you to see this very project as your own personal matter contributing towards its success.
So I advise you to see this very project as your own personal matter contributing towards its success.
Finally I want to let you know that the following is very important that will help to verify your claim as the beneficiary to the aforementioned fund by the finance minister and board of directors and approve this fund in your favour and once approval is given in your name I shall let you know what next to be done.
1. Address of your home 2, Telephone number, 3, Copy of your scanned ID, 4. Bank details for the transfer 5. Occupation and Company name and address. 6. Next of kin.
I look forward to hearing from you for more information about this transaction. Please call me on my number and send your further replies to my alternative email address: mr.markidriss@gmail.com
Regards
Elder Mark Frank
Federal Ministry of Finance
+234-908-778-8643
Dear Beneficiary
Due to the prevailing security report going on now and the intense nature of polity in the country.We have decided to contact you about the overdue fund valued at US$25.3 Million wire transfer as the beneficiary. Kindly send your full information and Reply to: mr.markidriss@gmail.com
Regards
Elder Mark Frank
date: Aug 30, 2021, 3:00 AM
subject: Re: Dear
mailed-by: gmail.com
Dear
Thank you for your mail response to the letter sent to you regarding the fund inheritance. I want you to know that everything is going to work out in our favour with your cooperation and understanding.
Therefore your attention and cooperation is required to accomplish this task for both benefits and this fund shall be released in your name as the fund manager. So do avail us with your details and bank account details for this fund transfer and indicate your interest to work together with us to achieve this goal.
I quite believe that you understand the mail very well and have agreed to work with me to actualize this very goal. Listen this is real and is not a hoax and I am giving 100% faithfulness.
Though the distance seems much between both parties, trust will clear all our doubts for establishing a mutual business relationship and completion of this very fund transfer.
So I advise you to see this very project as your own personal matter contributing towards its success.
So I advise you to see this very project as your own personal matter contributing towards its success.
Finally I want to let you know that the following is very important that will help to verify your claim as the beneficiary to the aforementioned fund by the finance minister and board of directors and approve this fund in your favour and once approval is given in your name I shall let you know what next to be done.
1. Address of your home 2, Telephone number, 3, Copy of your scanned ID, 4. Bank details for the transfer 5. Occupation and Company name and address. 6. Next of kin.
I look forward to hearing from you for more information about this transaction. Please call me on my number and send your further replies to my alternative email address: mr.markidriss@gmail.com
Regards
Elder Mark Frank
Federal Ministry of Finance
+234-908-778-8643
Dear Beneficiary
Due to the prevailing security report going on now and the intense nature of polity in the country.We have decided to contact you about the overdue fund valued at US$25.3 Million wire transfer as the beneficiary. Kindly send your full information and Reply to: mr.markidriss@gmail.com
Regards
Elder 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.