Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

John Marthins - mrhenry72chidike350@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

John Marthins - mrhenry72chidike350@gmail.com

Post by Yahoozeo »

from: mrhenry chidike <mrhenry72chidike350@gmail.com>
date: Jul 4, 2020, 6:58 PM
subject: THIS IS THE EMAIL YOU RECEIVED
mailed-by: gmail.com

Attention Beneficiary:

Your check has been deposited the cheque in the Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Colombia now. I kept $3.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I apologize for late in reply of your email, my computer was affected by virus, and it took me two days to reformat it.

So mail (Mr. Chidike) with below email for him to send the cheque to you:
here is his email:(mrhenry72chidike350@gmail.com)

or call him at: +229-67618845)

Kindly re-confirm to him your personal information per as follow:

Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................

Thanks and do let me know when you receive it.. Please, you may request for check remittance and wire transfer of this funds in your account if you wish, the Bank says, such is possible as well.

Best regards.
Mr. John Marthins
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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”