StopScamFraud

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)

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

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