from: MR. MARK TERRY <biinestigation008@gmail.com>
reply-to: descriptionagentoffice2020@gmail.com
date: Nov 14, 2020, 3:04 PM
subject: WORLD COURIER DIPLOMATIC AGENT
mailed-by: gmail.com
GOOD DAY MY DEAR.
I AM DIPLOMATIC AGENT MR. MARK TERRY, PLEASE MY DEAR WHAT IS GOING ON?
WHERE ARE YOU RIGHT NOW I HAVE BEEN MAILING YOU SINCE AND YOU DON'T
REPLY BACK, WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME
VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN
AIRPORT. PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR
CONSIGNMENT BOX TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION
HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO
UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD
AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THERE AFTER, AND
THAT UPON YOUR DEATH,
YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND
PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON'T KNOW WHAT
TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL
DOCTOR SHOWING THAT YOU ARE DEAD.THEY ALSO BROUGHT A SIGNED LETTER OF
CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR
PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX THAT ARE WITH
ME IN THIS AIRPORT.THEY SAID THAT YOU EVEN MADE A PROVISION OF THE
NEEDED $100.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING
THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT
PERSONALLY I NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED
THEM TO HOLD BACK THE $100.00 AND COME BACK NEXT WEEK SO THAT I WILL
DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE
I AM CONFUSE IF IS TRUTH OKAY.
PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK FRIDAY THIS WEEK,
BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE
AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME
BACK IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO
DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY
WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY.FORWARD THE PAYMENT TO ME
AND I WILL BE AT YOUR HOUSE WITHIN 8 HOURS AND HAND YOU THE
CONSIGNMENT BOX WITH THE DOCUMENTS COVERED YOUR CONSIGNMENT BOX WITH
USD$12.5M.KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT I
WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR
CONSIGNMENT BOX OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR
NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND
I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO
BACK AS THEY HAVE PLEADED TO ME.I WILL BE WAITING TO HEAR FROM YOU
TODAY
JUST GO TO ANY SUPPER MARKET OR EVEN STORES AND BUY THE ITUNES CARDS
USD$100.00 GOOGLE PLAY CARD, AND ATTACH IT TO THIS MAILBOX, YOU HAVE
TO CAREFUL LOOK INTO THE REF;NUMBERS AND EMAIL IT TO ME,I MEAN YOU
MUST OPEN THE REF;NUMBERS BEFORE YOU ATTACH THE CARDS TO ENABLE US SEE
IT VERY WELL,PLEASE A'M AWAIT YOUR MAIL WITH THE ATTACHMENT,
THANKS ,
THANKS
YOURS FAITHFULLY
MR. MARK TERRY
Email; descriptionagentoffice2020@gmail.com
WORLD COURIER DIPLOMATIC AGENT
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Mark Terry - descriptionagentoffice2020@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mark Terry - descriptionagentoffice2020@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.
Mark Terry - dhlexpress986@gmail.com
from: DIPLOMAT AGENT MR.MARK TERRY <diplomatica598@gmail.com>
reply-to: dhlexpress986@gmail.com
date: Jul 6, 2021, 11:24 AM
subject: MATTER OF URGENCY PLEASE READ
mailed-by: gmail.com
Attention Dear Beneficiary .
I hope everything going well because I got a news this morning from one of your relation Mr.Douglas J.Fountain he just inform me that you are very very SICK again and they have taking you to Hospital for Medical treatment this morning he made me to understand that it is the reason why you are not sending me an email regarding the delivery of your cash consignment box value $2.8 million dollars.
On the behalf of your Family, he sent me an email again stating that he is your cousin relative and instructed me to deliver your cash consignment box to he's demanded by your family members, he is also demanding name and address to send the needed $95.00 of the certificate who cost $95.00 only to avoid delay in delivery your cash consignment box to he home address.
Name: Mr.Douglas J.Fountain
address: 10302 Lord Nelson St Upper
Marlboro, MD 20772, USA
Nearest Airport: Baltimore/Washington International
Thurgood Marshall Airport Maryland
We are sending you this email again to reconfirm the truth before we will accept any money from anybody and delivery your cash consignment box to him as demanded by your family members. If we didn't hear from you in the next 24hours, We will believe what he is telling us is the truth and move on with delivery after accepting the $95.00 from him and I am 100% sure that you are alive and will receiving your box once the $95.00 is sent,and I urge you to hasten up and take this delivery of your cash consignment box by tomorrow
So, try and see what you can do to see that you come up with the $95.00 even if you can borrow the money from your closest house neighborhood tell the person that you are going to pay him or her once you receive your box tomorrow you will pay back and I have made all verification's and inquiries regarding this and there is nothing else that need to be done or any payment again.
Therefore, you should send the money later than 7:30 PM today; it will be until tomorrow before the documents would be collected and send to me and I will probably be able to come over by tomorrow morning.
Most importantly you are advice to send your full data include your Current Residential Address, Direct Cell Number to avoid delivery your ATM Master Card to wrong hand.
The fee must received in ITUNES CARD OR STEAM WALLET GIFT CARD
Be informed accordingly as I look forward to hearing from you positively .
Yours Sincerely,
Diplomat Agent
Mr. Mark Terry
reply-to: dhlexpress986@gmail.com
date: Jul 6, 2021, 11:24 AM
subject: MATTER OF URGENCY PLEASE READ
mailed-by: gmail.com
Attention Dear Beneficiary .
I hope everything going well because I got a news this morning from one of your relation Mr.Douglas J.Fountain he just inform me that you are very very SICK again and they have taking you to Hospital for Medical treatment this morning he made me to understand that it is the reason why you are not sending me an email regarding the delivery of your cash consignment box value $2.8 million dollars.
On the behalf of your Family, he sent me an email again stating that he is your cousin relative and instructed me to deliver your cash consignment box to he's demanded by your family members, he is also demanding name and address to send the needed $95.00 of the certificate who cost $95.00 only to avoid delay in delivery your cash consignment box to he home address.
Name: Mr.Douglas J.Fountain
address: 10302 Lord Nelson St Upper
Marlboro, MD 20772, USA
Nearest Airport: Baltimore/Washington International
Thurgood Marshall Airport Maryland
We are sending you this email again to reconfirm the truth before we will accept any money from anybody and delivery your cash consignment box to him as demanded by your family members. If we didn't hear from you in the next 24hours, We will believe what he is telling us is the truth and move on with delivery after accepting the $95.00 from him and I am 100% sure that you are alive and will receiving your box once the $95.00 is sent,and I urge you to hasten up and take this delivery of your cash consignment box by tomorrow
So, try and see what you can do to see that you come up with the $95.00 even if you can borrow the money from your closest house neighborhood tell the person that you are going to pay him or her once you receive your box tomorrow you will pay back and I have made all verification's and inquiries regarding this and there is nothing else that need to be done or any payment again.
Therefore, you should send the money later than 7:30 PM today; it will be until tomorrow before the documents would be collected and send to me and I will probably be able to come over by tomorrow morning.
Most importantly you are advice to send your full data include your Current Residential Address, Direct Cell Number to avoid delivery your ATM Master Card to wrong hand.
The fee must received in ITUNES CARD OR STEAM WALLET GIFT CARD
Be informed accordingly as I look forward to hearing from you positively .
Yours Sincerely,
Diplomat Agent
Mr. Mark Terry
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.