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Davis Mark - davis.mark2@aol.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Davis Mark - davis.mark2@aol.com

Post by Beezwax »

from: Mr. Davis Mark <westernpaymentpayment@gmail.com>
reply-to: davis.mark2@aol.com
date: Aug 20, 2020, 10:04 AM
subject: From the desk of Davis Mark
mailed-by: gmail.com

From the desk of Davis Mark
I am here by apologizing for the delayed of your $7.800,000 00. Two
million Five Hundred Thousand United State Dollars because I traveled
out of country since and have been in Paris-France all this while; I
just came back 2 days ago. However I asked Mr. Daniel Eze about your
funds and he told me that you did not get the fund till this date. I
asked him why and he explained to me that you couldn’t be able to pay
the required fee needed to start releasing your payments. I ask him
why they requested such huge amount from you instead of $200 I
instructed him before I traveled. Right now the only amount you have
to send to my (Secretary PAUL CHIKA ) is only $200 for the activation
of your Western Union VAT File paper, to entitle you receiving your
daily payments till done?

The $200 should be sending to below:

Receiver: POCKO MAKABO
Country: Benin
Mtcn:::
Sender name:

So you are to re-confirm to them the below information,

Your. Receiver
Your. Country
Your. City
Your. Tel
Your. Test question
Your. Answer
Your. Passport

Be advice that after this very $200, therefore will be none payment
from you again than your daily confirming payment of $7.800 till the
whole $7.800,000.00 is completed. My word and order to the western
union Manager Director is that you should pay only bet $200 no more no
less. Therefore if anybody asks you for any additional payment after
you paying $200, kindly report to me because the person has cross line
of my orders. Please I’m real sorry for the inconveniences this
delayed might cause to you.

Thanks:
Mrs. Davis Mark.
E-mail: davis.mark2@aol.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.

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