Mark Jay - ddeliverycompany3@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.
Previous topic Next topic
User avatar
Beezwax
Scam Wrecker
Scam Wrecker
Posts: 2224
Joined: 25 Jan 2020

Mark Jay - ddeliverycompany3@gmail.com

Post by Beezwax »

from: dr timothy sloan <goodnessjames600@gmail.com>
reply-to: ddeliverycompany3@gmail.com
date: Oct 8, 2021, 8:25 AM
subject: GREETINGS TO YOU DEAREST !
mailed-by: gmail.com

GREETINGS TO YOU DEAREST !

I am mark jay,diplomatic agent of the united state and this is to
inform you about your Bank Check Draft brought back by the United
Embassy from the government of Benin Republic in the white house
Washington DC as your compensation fund been mandated to be deliver
to your home address ,To avoid wrong delivery of your check draft
worth Ten million united states dollars ( $10.000.000,00 Million)
Kindly reconfirm to me the below data

1. Your Full Names..................

2. Your Residential Address ......................

3. Your Mobile Cell Number.......................

Contact Email Address: (oluchukwubest900@gmail.com)
You have to pay $50 Google play card or ITunes card to avoid losing your fund send it here immediately once you bought it,

YOURS SINCERELY,MR MARK JAY
DIPOMATIC AGENT OF THE UNITED STATE
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Jokerrr
Scam Wrecker
Scam Wrecker
Posts: 2785
Joined: 31 Aug 2021

Mark Jay - ddeliverycompany3@gmail.com

Post by Jokerrr »

from: mark jay <goodnessjames600@gmail.com>
reply-to: ddeliverycompany3@gmail.com
date: Dec 6, 2021, 6:48 AM
subject: TEXT +1415-475-8749
mailed-by: gmail.com

URGENT ATTENTION!

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven't received any positive response from you.
This is Agent MARK JAY, the senior agent from TNT Delivery Company.
I'm currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $3.5million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,
NAME: ========
ADDRESS: =============
CLOSER AIRPORT: =======
OCCUPATION ===========
Direct phone number: ======
Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.

NAME: MARK JAY
EMAIL: ddeliverycompany3@gmail.com.com

Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
MARK JAY
TNT Senior Delivery Officer.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5647
Joined: 23 Jan 2020

Mark Jay - ddeliverycompany3@gmail.com

Post by Roxy »

from: mark jay <gilbertdon8800@gmail.com>
reply-to: ddeliverycompany3@gmail.com
date: Dec 6, 2021, 7:02 AM
subject: TEXT +1415-475-8749
mailed-by: gmail.com

URGENT ATTENTION!

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven't received any positive response from you.
This is Agent MARK JAY, the senior agent from TNT Delivery Company.
I'm currently at JFK International Airport right now with your
Package of ATM CARD worth a sum of $3.5million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,
NAME: ========
ADDRESS: =============
CLOSER AIRPORT: =======
OCCUPATION ===========
Direct phone number: ======
Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.
YOU HAVE TO PAY THE $50 FOR THE DELIVERY APPLE CARD OR STEAM WALLET CARD
NAME: MARK JAY
EMAIL: jamesmike8880@gmail.com
TEXT +1415-475-8749
Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
MARK JAY
TNT Senior Delivery Officer.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

Previous topic Next topic

Return to “Diplomatic Agent & Airport Inspector Scams”