from: Agent Mark J Williams <jmmarke01@gmail.com>
reply-to: williams3markw@gmail.com
date: May 2, 2023, 7:38 AM
subject: Your ATM card through DHL or by post
mailed-by: gmail.com
I am a diplomatic agent Mr Mark Williams
How is everything going,I hope that you read this message once
again and why all these silent? Kindly update me?
I want to remind you that keeping silent over your due ATM card worth
of $8.5M is not wise and you should stop all these delaying.
Kindly purchase google play card or steam wallet gift card or any
other available gift card of $100 and attach the copy here while you
will receive your ATM card without any more delaying or asking for
additional fees ok.
Buy gift card of $100,you can Purchase the gift here using your debts
card,You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it,send the card and receipt.
Your fund is in parcel as an ATM CARD and will be deliver to you as
soon as we receive the fees.
HERE ARE SOME DETAILS OF YOUR ATM CARD,You should not allow third
party to gain access to this information's is for your
ATM Card safety. Image result for package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (USD$8.5M)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2026
The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE around you. Meanwhile I am very happy to let you know
that the delivery will commence immediately we confirm the receipt of the fee.
Agent Mark J.Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agent Mark J Williams - agentjackjim@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.
Agent Mark J Williams - williams3markw@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.
Agent Mark J Williams - williams3markw@gmail.com
from: Agent Mark J.Williams <wubjtrasfer11@gmail.com>
reply-to: williams3markw@gmail.com
date: Sep 19, 2023, 12:58 PM
subject: ATM Card value is: (USD$8.5M)...
mailed-by: gmail.com
Hey Dear,
How is everything going today? This is Agent Mark Williams..
I'm writing to you because of your ATM card worth of $8.5M that is
ready to be delivering to you but we want you to reconfirm your full
details information such your full name, email address and your home
address.
This is very urgent as this is the only thing delaying your ATM card
delivery for now.
Kindly purchase steam wallet gift card or Razor gold card play or
Sephora gift card or any
other available gift card of $100 and attach the copy here while you
will receive your ATM card without any more delaying or asking for
additional fees ok.
Buy gift card of $100,you can Purchase the gift here using your debts
card,You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it,send the card and receipt.
Your fund is in parcel as an ATM CARD and will be deliver to you as
soon as we receive the fees.
HERE ARE SOME DETAILS OF YOUR ATM CARD,You should not allow third
party to gain access to this information's is for your
ATM Card safety. Image result for package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (USD$8.5M)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2026
The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE around you. Meanwhile I am very happy to let you know
that the delivery will commence immediately we confirm the receipt of
the fee. Pay Master Joshua D Silas/
Agent Mark J.Williams
reply-to: williams3markw@gmail.com
date: Sep 19, 2023, 12:58 PM
subject: ATM Card value is: (USD$8.5M)...
mailed-by: gmail.com
Hey Dear,
How is everything going today? This is Agent Mark Williams..
I'm writing to you because of your ATM card worth of $8.5M that is
ready to be delivering to you but we want you to reconfirm your full
details information such your full name, email address and your home
address.
This is very urgent as this is the only thing delaying your ATM card
delivery for now.
Kindly purchase steam wallet gift card or Razor gold card play or
Sephora gift card or any
other available gift card of $100 and attach the copy here while you
will receive your ATM card without any more delaying or asking for
additional fees ok.
Buy gift card of $100,you can Purchase the gift here using your debts
card,You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it,send the card and receipt.
Your fund is in parcel as an ATM CARD and will be deliver to you as
soon as we receive the fees.
HERE ARE SOME DETAILS OF YOUR ATM CARD,You should not allow third
party to gain access to this information's is for your
ATM Card safety. Image result for package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (USD$8.5M)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2026
The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE around you. Meanwhile I am very happy to let you know
that the delivery will commence immediately we confirm the receipt of
the fee. Pay Master Joshua D Silas/
Agent Mark J.Williams
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.
Agent Mark J Williams - guplead@gmail.com
from: Mark Jack <guplead@gmail.com>
date: Sep 30, 2023, 12:35 PM
subject: Also,send the below information once again....
mailed-by: gmail.com
Hey,I want to remind you that keeping silent over your due ATM card worth
of $8.5M is not wise and you should stop all these delaying.
Kindly purchase Razor Gold card or steam wallet gift card or any
other available gift card of $100 and attach the copy here while you
will receive your ATM card without any more delaying or asking for
additional fees ok.
Try to get $100 sent today and receive your ATM card worth of $8.5M.
you can send the $100 today therefore buy it through online via the
company website and email address under this message.
Buy gift card of $100,you can Purchase the gift here using your debts
card,
You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it, Razor gold card or steam wallet gift card
do send the card and receipt.
Also,send the below information once again.
Your full name
Your current address
Your direct phone number
Your secure email address
And your ID card number
I will be waiting.
Agent Mark J Williams
date: Sep 30, 2023, 12:35 PM
subject: Also,send the below information once again....
mailed-by: gmail.com
Hey,I want to remind you that keeping silent over your due ATM card worth
of $8.5M is not wise and you should stop all these delaying.
Kindly purchase Razor Gold card or steam wallet gift card or any
other available gift card of $100 and attach the copy here while you
will receive your ATM card without any more delaying or asking for
additional fees ok.
Try to get $100 sent today and receive your ATM card worth of $8.5M.
you can send the $100 today therefore buy it through online via the
company website and email address under this message.
Buy gift card of $100,you can Purchase the gift here using your debts
card,
You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it, Razor gold card or steam wallet gift card
do send the card and receipt.
Also,send the below information once again.
Your full name
Your current address
Your direct phone number
Your secure email address
And your ID card number
I will be waiting.
Agent Mark J Williams
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.
Agent Mark J Williams - williams3markw@gmail.com
from: Agent Mark Williams <williams3markw@gmail.com>
date: Oct 2, 2023, 6:00 PM
subject: New month
mailed-by: gmail.com
Greetings from Agent Mark John ,Un Diplomatic Agent, Email: agentmarkwilliamk@gmail.com
I,m currently at Washington DC waiting for the completion of your delivery' I was sent to complete your ATM CARD delivery by UN Representatives and I will like you to fellow all my direction to enable us to achieve the good aim and get your FUND ATM CARD to you through any of your choice. Remember this transaction is free risky and you dont have to worry about anything,only simple fellow the instruction and you must rejoice. Firstly you have to give me benefits of doubts to see the end of this delivery as matter of urgency because I have limit time here. Kindly reconfirm your information and in accordance to the United States shipping policy,rules and regulations on operational delivery on Domestic and International delivery of such a confidential Item just like yours as par stated; be informed that you are advised of this very need for you to procure the $100 Dollar only and you will receive your ATM card without any delaying or additional charges ok.
So therefore kindly update me once you receive this message.
Buy steam wallet gift card or Razor gold card or Sephora gift card and attach the copy here.
Kind regards Agent Mark John Williams
date: Oct 2, 2023, 6:00 PM
subject: New month
mailed-by: gmail.com
Greetings from Agent Mark John ,Un Diplomatic Agent, Email: agentmarkwilliamk@gmail.com
I,m currently at Washington DC waiting for the completion of your delivery' I was sent to complete your ATM CARD delivery by UN Representatives and I will like you to fellow all my direction to enable us to achieve the good aim and get your FUND ATM CARD to you through any of your choice. Remember this transaction is free risky and you dont have to worry about anything,only simple fellow the instruction and you must rejoice. Firstly you have to give me benefits of doubts to see the end of this delivery as matter of urgency because I have limit time here. Kindly reconfirm your information and in accordance to the United States shipping policy,rules and regulations on operational delivery on Domestic and International delivery of such a confidential Item just like yours as par stated; be informed that you are advised of this very need for you to procure the $100 Dollar only and you will receive your ATM card without any delaying or additional charges ok.
So therefore kindly update me once you receive this message.
Buy steam wallet gift card or Razor gold card or Sephora gift card and attach the copy here.
Kind regards Agent Mark John Williams
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Agent Mark J Williams - gentmarkwilliams@outlook.com
from: Agent Mark J Williams <gentmarkwilliams@outlook.com>
date: Oct 12, 2023, 10:01 AM
subject: your ATM card without any delaying or additional charges
mailed-by: outlook.com
Greetings from Agent Mark John Williams,Un Diplomatic Agent,
I,m currently at Washington DC waiting for the completion of your delivery' I was sent to complete your ATM CARD delivery by UN Representatives and I will like you to fellow all my direction to enable us to achieve the good aim and get your FUND ATM CARD to you through any of your choice.
Remember this transaction is free risky and you don't have to worry about anything,only simple fellow the instruction and you must rejoice. Firstly you have to give me benefits of doubts to see the end of this delivery as matter of urgency because I have limit time here. Kindly reconfirm your information and in accordance to the United States shipping policy,rules and regulations on operational delivery on Domestic and International delivery of such a confidential Item just like yours as par stated; be informed that you are advised of this very need for you to procure the $100 Dollar only and you will receive your ATM card without any delaying or additional charges
Buy steam wallet gift card or Razor gold card or Sephora gift card and attach the copy here.
If you can't locate these gift card, Steam wallet gift card or Razor gold card or Sephora gift card for the $100 charges from supper market or apple stores therefore kindly Order it online using your debit card or PayPal account.
You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it, Razor gold card or steam wallet gift card
do send the card and receipt.
kindly update me once you receive this message.
Kind regards Agent Mark John Williams
date: Oct 12, 2023, 10:01 AM
subject: your ATM card without any delaying or additional charges
mailed-by: outlook.com
Greetings from Agent Mark John Williams,Un Diplomatic Agent,
I,m currently at Washington DC waiting for the completion of your delivery' I was sent to complete your ATM CARD delivery by UN Representatives and I will like you to fellow all my direction to enable us to achieve the good aim and get your FUND ATM CARD to you through any of your choice.
Remember this transaction is free risky and you don't have to worry about anything,only simple fellow the instruction and you must rejoice. Firstly you have to give me benefits of doubts to see the end of this delivery as matter of urgency because I have limit time here. Kindly reconfirm your information and in accordance to the United States shipping policy,rules and regulations on operational delivery on Domestic and International delivery of such a confidential Item just like yours as par stated; be informed that you are advised of this very need for you to procure the $100 Dollar only and you will receive your ATM card without any delaying or additional charges
Buy steam wallet gift card or Razor gold card or Sephora gift card and attach the copy here.
If you can't locate these gift card, Steam wallet gift card or Razor gold card or Sephora gift card for the $100 charges from supper market or apple stores therefore kindly Order it online using your debit card or PayPal account.
You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it, Razor gold card or steam wallet gift card
do send the card and receipt.
kindly update me once you receive this message.
Kind regards Agent Mark John Williams
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.