Mark Frank - johnsonken847@gmail.com

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TestNoob
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Joined: 29 Jan 2020

Mark Frank - johnsonken847@gmail.com

Post by TestNoob »

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)
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Jacked-In
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Mark Frank - Zenith Bank - markf3697@gmail.com

Post by Jacked-In »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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LoneStar
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Posts: 955
Joined: 25 Jan 2020

Mark Frank - markf3697@gmail.com

Post by LoneStar »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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