StopScamFraud

from: mrmark williams <mrmarkwilliamsoffice1@gmail.com>
reply-to: mrmarkwilliamsoffice1@gmail.com
date: Apr 11, 2020, 8:28 AM
subject: Hello Dear compensation Fund Total $10,800,000.00:
mailed-by: gmail.com

Hello Dear compensation Fund:

we wish to inform you that your hour of compensation has come after
our meeting with the United Nations and the Federal Reserve officials
Central Bank Of Nigeria, and also it has been agreed today that your
real approved funds Total $10,800,000.00 will now be processed and
released to your Account through Wire Transfer.

To this effect, you are advice now to contact us back immediately with
your full banking information for more details of your transfer to be
done okay.

please be fast with the needed to avoi delay.
we waiting for you urgent.

Thanks
MR MARK WILLIAMS
email mrmarkwilliamsoffice1@gmail.com

from: williams <philiptwite2019c@gmail.com>
reply-to: williams.markwilliams1@gmail.com
date: May 14, 2020, 8:23 PM
subject: Attn: The Beneficiary,
mailed-by: gmail.com

Attn: The Beneficiary,
The U.S.A Government, World Bank And United Nations Organization
Official Has approved to pay you part payment of your
Contract/Inheritance Fund payment through central bank of Nigeria CBN.
The International Remittance Department of central bank of Nigeria was
set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance and Lottery Winning Prize Awards.
However,decision was made immediately after the lock down last week.
With this development, a woman by name (MRS:KERRY MORTON) came to our
office with an application stating that you gave her the power of
attorney to be the beneficiary of your Outstanding funds. She made us
to believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find
out if you at any time gave this woman the power of attorney to
represent you.Please let us know also if you are aware as we are
getting ready to transfer a part payment of US$850,000.00 (EIGHT
HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS ONLY) of your
outstanding funds to her nominated bank account stated below as a
palliative:
NAME OF BANK: FIRST NATIONAL BANK
ADDRESS: 120 SO. 2nd. ST.BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER : 084107343
Swift code # : WMSBUS66
BENEFICIARY : KERRY MORTON
If you are aware of the above information ,do not respond to this
email but if not , you are advised to reply this message immediately
before it will be late .Be informed that you are not allowed to
correspond or contact any person or office with respect to this
payment other than this office to avoid any complication or mistake .
We are looking forward to hear from you Asap.
Best Regards,
Hon. Sir, Mark Williams
Special Adviser to the president on financial matters

from: Mark Williams <williams.markwilliams1@gmail.com>
date: Jul 16, 2020, 4:54 AM
subject: Re:
mailed-by: gmail.com

Sir,

My name is Hon. Sir. Mark Williams, I am the special adviser to the president federal republic of Nigeria on international remittance, I felt it is very important to communicate with you regarding your long overdue payment. I was appointed by the President as special adviser on foreign payment and to oversee all fund transactions based on my experience as a financial expert and good work I have rendered to Nigerian government in the past. I bring to your notice that your total amount has been approved, we sincerely apologize for all the delay on your payment.

I want you to know that some miscreants, agents of mischief's has being trying very hard to duplicate your claim in other to divert your fund, but we operate on BVN, which means bank verification number which they don't have your pin code to claim the fund, your payment will be made to you without delay or any hitch if you can follow due process, Due process is a GLOBAL mechanism for ensuring strict compliance to openness and compliance of fund transfer to avoid diversion into unauthorized account. We also want to bring to your notice that you don't have to pay a cent before getting your initial amount from any bank globally and Nigeria will not be an exemption, if there are any expenses, it will be deducted from the bank hence all your documents and documentations are correct.

Finally, you should know which i believe that many people has contacted you, some has defrauded you and kept you in the dark with only but empty promises why because you always let your information out to them and respond to their mails, they have promised sending your fund through ATM which is lies, if you want to get paid this time, please keep out of all communications from anybody contacting you to this regards, and you get your payment in full into your designated bank account witting 72 working hours.

Based on this aforesaid,we will let you know the solution for you getting paid when you respond with all your details.

Regards

Hon. Sir. Mark Williams.