from: Mr. James Mark <imf7054@gmail.com>
reply-to: jamesmark7907@hotmail.com
date: Nov 14, 2023, 6:27 AM
subject: ATTENTION FUND BENEFICIARY
mailed-by: gmail.com
ATTENTION FUND BENEFICIARY
This is the final warning you are going to receive from us, do you get me?
I hope you understand how many times this message has been sent to
you? change your email password because they hacked your password and
if you change it do not send it to anyone another time,We would also
send a letter to the company/agency that you are working for so that
they could get you fired until we are through with our investigations
because a suspect is not supposed to be working for the government or
any private organization.Your ID which we have in our database have
been sent to all the crimes agencies in America for them to inset you
in their website as an internet fraudsters and to warn people from
having any deals with you.
This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to this
directives to avoid you blaming yourself at last when we must have and
jailed you for life and all your properties will be seized and bank
account will be confiscated too.
You failed to comply with our directives/instruction and that was the
reason why we didn't hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director.
We have investigated and found out that you didn't have any idea when
the fraudulent deal was committed with your information's/identity and
right now your ID is placed on our website as a wanted person, I
believe you know that it will be a shame to you and your entire family
because after then it will be announce in all the local channels that
you are wanted by the FBI.
As a good Christian and a Honest man,I decided to see how i could be
of help to you because i would not be happy to see you end up in jail
and all your properties confiscated all because your information's was
used to carry out a fraudulent transactions,i called the EFCC and they
directed me to a private attorney who can help you get the process
done and he stated that he will endorse and stamp the document at the
sum of $50 usd only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this
process done because our director has called to inform me that the
warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learnt that you were the person that forwarded your
identity to one impostor/fraudsters in Nigeria when he had a deal with
you about the transfer of some illegal funds into your bank account
which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till now
so that you could get this process done because i learnt that several
e-mails has been sent to you without getting a response from you.Bear
it in mind that this is the only way that i can be able to help you at
this moment or you would have to face the law and its consequences
once it had befallen on you.
You would make the payment through amazon card or Apple card usa or
Steam wallet or bitcoin wallet and forward the copy of the card.
Send the $50.00,gift card and make sure that you didn't hesitate
making the payment down to the agency by today so that they could have
the certificate endorsed signed and stamped immediately without any
further delay, After all this process has been carried out, then we
would have to proceed to the bank for the transfer of your
compensation funds which is valued at the sum of $10.500,000.00 usd
which was supposed to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions.You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism, money
laundering and drug trafficking charges, so be warned not to tryn
anything funny because you are been watched.
Please,change your email password because they hacked your password
and if you change it do not send it to anyone another time and
please,You are to make the payment through amazon card or google play
usa or Steam wallet and forward the copy of the card.
Expecting your anticipated- Co-operation.
Thanks,
Mr.James Mark
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James Mark - jamesmark7907@hotmail.com
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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 - jamesmark7907@hotmail.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.