from: Mr. James Mark <imf7054@gmail.com>
reply-to: jamesmark7470@gmail.com
date: May 1, 2023, 7:13 AM
subject: Attention?
mailed-by: gmail.com
Attention?
Can you assist me in securing USD$41.6 Million Dollars. You will be
rewarded with 35% of the total sum for your partnership.
SOURCE OF FUNDS:This is an abandoned sum and it belongs to our late
Customer, a Libya oil tycoon who died with his family as result of
Bomb explosion in Libya on 1st of May 2022/2023. This fund was
left unclaimed in custody of our Bank as an unclaimed Deposit.
The transaction has to be concluded as soon as I confirm your
readiness to proceed with me, I will provide you with details.please
get back to me interest.with below email for him to send the cheque to you:
here is his email: (jamesmark7470@gmail.com) before we can make your delivery
You should pay the $25 by purchasing an Apply card or steam wallet card
My best regards,
Mr.James Mark
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Mark - jamesmark7470@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.
James Mark - jamesmark7470@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Mark - jamesmark7470@gmail.com
from: Mr. James Mark <imf7054@gmail.com>
reply-to: jamesmark7470@gmail.com
date: May 13, 2023, 6:13 PM
subject: Dear Partner
mailed-by: gmail.com
Dear Partner
Many thanks for your urgent response to my email Base on your content
note the $31M in question is in NNPC suspense account in USA,So the is
know way we can send you $50 dollars you would make the payment
through apply card
or google play usa or Steam wallet and forward the copy of the card.
for now,
Yes is a welcomed development for us to meet one on one first before
we commerce fully with the transaction,But i advise you read as
follows and send me your details,Than i will arrange on how to meet
with you in your country one on one.
As we will be fronting you as the beneficiary to contract payment of
$31MUSD with contract No.NNPC-DPR/KD/WR/1628/019,Contract code No.
NNPC/DPR/KD/WR-PED-019
Contract executed;: supply and installation of petroleum pipe line for
Kaduna, Warri Refinery to USA National petroleum Corporation
(NNPC)
The $31MUSD is currently in NNPC account abroad, now all we need to
do is to obtain all necessary document to legalize the payment in your
favor as foreign contractor who executed the contract under my
ministry (NNPC)
And how do we achieve this we have to register your Name/company name
here United States with my ministry NNPC as a contractor under my ministry
(NNPC)register same with corporate affair commission (CAC) pay three
years tax to inland Avenue .
Note all this document have to be backdated to prove
long existence of your company name here in United States as you can not
just be registered the same year and they award you contract same
year, so it will backdate to 2022 while the contract was Awarded in 2023
So first thing on Monday morning we will commence with the
documentation, meanwhile i have to draft application with NNPC letter
headed paper that will duly signed and stamp approval order to release
and transfer the fund of $31MUSD in your favor that you have duly
executed and commission your contract under my ministry NNPC,
To sign along with me is my colleague who is involve in this transaction
(DPR) Account Managing Director, as he have to countersign his approval
order authorizing the payout Bank officers to contact you immediately
regards to the payment.
I pray that the document will be full ready before you will be
contacted by the officers in case they demanded to sight any,but what
matters most is you knowing the contract executed which is.......
Contract executed; supply and installation of petroleum pipe line for
Kaduna, Warri Refinery to United States National petroleum Corporation
(NNPC)
Follow by you knowing the contract No,contract code and contract
amount/payment you are expecting which is.....
contract payment of $31MUSD with contract
No.NNPC-DPR/KD/WR/1628/019,Contract code No. NNPC/DPR/KD/WR-PED-019
Be informed,That i and my colleague who is involve in this transaction
have agreed to share this $31MUSD among three of us involve on same
ratios 33% for you,33% for me and 33% for my colleague remaining 1%
should be map out for local and international expense that we might
incurs during the cost of this transaction
After my explanation if you can handle this transaction than send the
requested information as to enable us proceed further,And i will Draft
an M.O.U that can ban three of us together,Note the transaction is
100% risk free as all legality's that will avoid any batch of law will
be executed in USA and over there in your country.
Please fill free to ask any question where you dont understand for
more briefing ,Once i read from you i will email you.
Thanks and Remain Blessed
Mr. James Mark.
Group Managing Director
reply-to: jamesmark7470@gmail.com
date: May 13, 2023, 6:13 PM
subject: Dear Partner
mailed-by: gmail.com
Dear Partner
Many thanks for your urgent response to my email Base on your content
note the $31M in question is in NNPC suspense account in USA,So the is
know way we can send you $50 dollars you would make the payment
through apply card
or google play usa or Steam wallet and forward the copy of the card.
for now,
Yes is a welcomed development for us to meet one on one first before
we commerce fully with the transaction,But i advise you read as
follows and send me your details,Than i will arrange on how to meet
with you in your country one on one.
As we will be fronting you as the beneficiary to contract payment of
$31MUSD with contract No.NNPC-DPR/KD/WR/1628/019,Contract code No.
NNPC/DPR/KD/WR-PED-019
Contract executed;: supply and installation of petroleum pipe line for
Kaduna, Warri Refinery to USA National petroleum Corporation
(NNPC)
The $31MUSD is currently in NNPC account abroad, now all we need to
do is to obtain all necessary document to legalize the payment in your
favor as foreign contractor who executed the contract under my
ministry (NNPC)
And how do we achieve this we have to register your Name/company name
here United States with my ministry NNPC as a contractor under my ministry
(NNPC)register same with corporate affair commission (CAC) pay three
years tax to inland Avenue .
Note all this document have to be backdated to prove
long existence of your company name here in United States as you can not
just be registered the same year and they award you contract same
year, so it will backdate to 2022 while the contract was Awarded in 2023
So first thing on Monday morning we will commence with the
documentation, meanwhile i have to draft application with NNPC letter
headed paper that will duly signed and stamp approval order to release
and transfer the fund of $31MUSD in your favor that you have duly
executed and commission your contract under my ministry NNPC,
To sign along with me is my colleague who is involve in this transaction
(DPR) Account Managing Director, as he have to countersign his approval
order authorizing the payout Bank officers to contact you immediately
regards to the payment.
I pray that the document will be full ready before you will be
contacted by the officers in case they demanded to sight any,but what
matters most is you knowing the contract executed which is.......
Contract executed; supply and installation of petroleum pipe line for
Kaduna, Warri Refinery to United States National petroleum Corporation
(NNPC)
Follow by you knowing the contract No,contract code and contract
amount/payment you are expecting which is.....
contract payment of $31MUSD with contract
No.NNPC-DPR/KD/WR/1628/019,Contract code No. NNPC/DPR/KD/WR-PED-019
Be informed,That i and my colleague who is involve in this transaction
have agreed to share this $31MUSD among three of us involve on same
ratios 33% for you,33% for me and 33% for my colleague remaining 1%
should be map out for local and international expense that we might
incurs during the cost of this transaction
After my explanation if you can handle this transaction than send the
requested information as to enable us proceed further,And i will Draft
an M.O.U that can ban three of us together,Note the transaction is
100% risk free as all legality's that will avoid any batch of law will
be executed in USA and over there in your country.
Please fill free to ask any question where you dont understand for
more briefing ,Once i read from you i will email you.
Thanks and Remain Blessed
Mr. James Mark.
Group Managing Director
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Mark - jamesmark7470@gmail.com
from: Mr. James Mark <ff2563729@gmail.com>
reply-to: jamesmark7470@gmail.com
date: Jun 3, 2023, 12:40 PM
subject: beneficiary
mailed-by: gmail.com
Attention Dear beneficiary
From the Desk of. Hon. Justice Mr.Mr. James Mark, (Born in Montreal
on March 2, 1958,) I was sworn into office on jun 3, 2023. I am
the Chief Judge of Canada. I am sending you this mail in regards to
your fund inheritance payment worth US$8,000,000,000.00 Twelve
Billion United State Dollars in custody of the Royal Bank of Canada
(RBC).
This is to inform you that the Lottery Winning payment in the amount
of US$8,000,000,000.00 was legally approved and deposited with the
Bank, Royal Bank of Canada (RBC) The lottery won by your e-mail
address via online active email address selected from the sponsor of
Coca Cola Company award. It was registered with your email address by
the Lottery Board Executive Directors Of Coca-Cola Company Canada
Branch,
This is to notify you that Mr. David I McKay the President and CEO
Royal Bank Of Canada visited my office with an envelope containing
copies of the document and the documents are your lottery won payment
file. They stated that you disclaim your Lottery won and his purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$8,000,000,000.00 to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank Of Canada to reduce the payment from
US$30 to US$30 in order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $30 us
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.
You are required to buy only US$30 Apple gift Cards or Steam Wallet
Cards. The ONLY charge you will ever pay before your package will
leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $30.or you can send the only last fee of $30 dollars
to my bitcoin wallet address here
Please I want you to know that you have from now till the end of two
days to effect the required payment and receive your ATM Visa Card. I
don't want you to doubt me on this because after you send the money
you will surely share the testimony to your family and to the church
where you worship.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$8,000,000,000.00. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.
This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future. You have only two working days to comply or lose this
great opportunity.
Thanks and God bless.
Best Regards,
Rt. Hon. Mr. James Mark, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Contact Email;jamesmark7470@gmail.com
reply-to: jamesmark7470@gmail.com
date: Jun 3, 2023, 12:40 PM
subject: beneficiary
mailed-by: gmail.com
Attention Dear beneficiary
From the Desk of. Hon. Justice Mr.Mr. James Mark, (Born in Montreal
on March 2, 1958,) I was sworn into office on jun 3, 2023. I am
the Chief Judge of Canada. I am sending you this mail in regards to
your fund inheritance payment worth US$8,000,000,000.00 Twelve
Billion United State Dollars in custody of the Royal Bank of Canada
(RBC).
This is to inform you that the Lottery Winning payment in the amount
of US$8,000,000,000.00 was legally approved and deposited with the
Bank, Royal Bank of Canada (RBC) The lottery won by your e-mail
address via online active email address selected from the sponsor of
Coca Cola Company award. It was registered with your email address by
the Lottery Board Executive Directors Of Coca-Cola Company Canada
Branch,
This is to notify you that Mr. David I McKay the President and CEO
Royal Bank Of Canada visited my office with an envelope containing
copies of the document and the documents are your lottery won payment
file. They stated that you disclaim your Lottery won and his purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$8,000,000,000.00 to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank Of Canada to reduce the payment from
US$30 to US$30 in order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $30 us
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.
You are required to buy only US$30 Apple gift Cards or Steam Wallet
Cards. The ONLY charge you will ever pay before your package will
leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $30.or you can send the only last fee of $30 dollars
to my bitcoin wallet address here
Please I want you to know that you have from now till the end of two
days to effect the required payment and receive your ATM Visa Card. I
don't want you to doubt me on this because after you send the money
you will surely share the testimony to your family and to the church
where you worship.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$8,000,000,000.00. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.
This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future. You have only two working days to comply or lose this
great opportunity.
Thanks and God bless.
Best Regards,
Rt. Hon. Mr. James Mark, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Contact Email;jamesmark7470@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Mark - jamesmark7470@gmail.com
from: Mr. James Mark <imf7054@gmail.com>
reply-to: jamesmark7470@gmail.com
date: Jun 20, 2023, 7:18 AM
subject:
mailed-by: gmail.com
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
Email:::; jamesmark7470@gmail.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America,It
is Obvious that you have not received your fund which is now in the
amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.
The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and United Nations and Federal Bureau
of Investigation FBI and IMF International Monetary Fund USA, have
successfully finalize to Boost the Exercise of Clearing all Foreign
Debts Owed to you who have been found not to have received their
Compensation Awards.
Now,how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to
use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $75 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $75 Dollars).
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $75 Right Away it means that i have no Other
Option than to make down my Report.
You are to make the payment of $75 through Steam wallet card /Itunes
card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $75 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This
Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr.James Mark,
president of Federal Reserve Bank of New York
reply-to: jamesmark7470@gmail.com
date: Jun 20, 2023, 7:18 AM
subject:
mailed-by: gmail.com
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
Email:::; jamesmark7470@gmail.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America,It
is Obvious that you have not received your fund which is now in the
amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.
The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and United Nations and Federal Bureau
of Investigation FBI and IMF International Monetary Fund USA, have
successfully finalize to Boost the Exercise of Clearing all Foreign
Debts Owed to you who have been found not to have received their
Compensation Awards.
Now,how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to
use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $75 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $75 Dollars).
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $75 Right Away it means that i have no Other
Option than to make down my Report.
You are to make the payment of $75 through Steam wallet card /Itunes
card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $75 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This
Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr.James Mark,
president of Federal Reserve Bank of New York
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Mark - jamesmark7470@gmail.com
from: Mr. James Mark <imf7054@gmail.com>
reply-to: jamesmark7470@gmail.com
date: Aug 28, 2023, 7:43 AM
subject: Attention Dear beneficiary
mailed-by: gmail.com
Attention Dear beneficiary
From the Desk of. Hon. Justice Mr.Mr. James Mark, (Born in Montreal
on March 9, 1958,) I was sworn into office on August 28, 2023. I am
the Chief Judge of Canada. I am sending you this mail in regards to
your fund inheritance payment worth US$8,000,000,000.00 Twelve
Billion United State Dollars in custody of the Royal Bank of Canada
(RBC).
This is to inform you that the Lottery Winning payment in the amount
of US$8,000,000,000.00 was legally approved and deposited with the
Bank, Royal Bank of Canada (RBC) The lottery won by your e-mail
address via online active email address selected from the sponsor of
Coca Cola Company award. It was registered with your email address by
the Lottery Board Executive Directors Of Coca-Cola Company Canada
Branch,
This is to notify you that Mr. David I McKay the President and CEO
Royal Bank Of Canada visited my office with an envelope containing
copies of the document and the documents are your lottery won payment
file. They stated that you disclaim your Lottery won and his purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$8,000,000,000.00 to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank Of Canada to reduce the payment from
US$30 to US$30 in order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $30 us
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.
You are required to buy only US$30 Apple gift Cards or Steam Wallet
Cards. The ONLY charge you will ever pay before your package will
leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $30.or you can send the only last fee of $30 dollars
to my bitcoin wallet address here
Please I want you to know that you have from now till the end of two
days to effect the required payment and receive your ATM Visa Card. I
don't want you to doubt me on this because after you send the money
you will surely share the testimony to your family and to the church
where you worship.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$8,000,000,000.00. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.
This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future. You have only two working days to comply or lose this
great opportunity.
Thanks and God bless.
Best Regards,
Rt. Hon. Mr. James Mark, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Contact Email;jamesmark7470@gmail.com
reply-to: jamesmark7470@gmail.com
date: Aug 28, 2023, 7:43 AM
subject: Attention Dear beneficiary
mailed-by: gmail.com
Attention Dear beneficiary
From the Desk of. Hon. Justice Mr.Mr. James Mark, (Born in Montreal
on March 9, 1958,) I was sworn into office on August 28, 2023. I am
the Chief Judge of Canada. I am sending you this mail in regards to
your fund inheritance payment worth US$8,000,000,000.00 Twelve
Billion United State Dollars in custody of the Royal Bank of Canada
(RBC).
This is to inform you that the Lottery Winning payment in the amount
of US$8,000,000,000.00 was legally approved and deposited with the
Bank, Royal Bank of Canada (RBC) The lottery won by your e-mail
address via online active email address selected from the sponsor of
Coca Cola Company award. It was registered with your email address by
the Lottery Board Executive Directors Of Coca-Cola Company Canada
Branch,
This is to notify you that Mr. David I McKay the President and CEO
Royal Bank Of Canada visited my office with an envelope containing
copies of the document and the documents are your lottery won payment
file. They stated that you disclaim your Lottery won and his purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$8,000,000,000.00 to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank Of Canada to reduce the payment from
US$30 to US$30 in order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $30 us
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.
You are required to buy only US$30 Apple gift Cards or Steam Wallet
Cards. The ONLY charge you will ever pay before your package will
leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $30.or you can send the only last fee of $30 dollars
to my bitcoin wallet address here
Please I want you to know that you have from now till the end of two
days to effect the required payment and receive your ATM Visa Card. I
don't want you to doubt me on this because after you send the money
you will surely share the testimony to your family and to the church
where you worship.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$8,000,000,000.00. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.
This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future. You have only two working days to comply or lose this
great opportunity.
Thanks and God bless.
Best Regards,
Rt. Hon. Mr. James Mark, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Contact Email;jamesmark7470@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.