from: Mr JOHN Mark <pemr8941@gmail.com>
reply-to: lawson.clarke251@gmail.com
date: Sep 26, 2021, 2:43 AM
subject: Your ATM visa card worth USD $ 10.5 M united state dollars was with a
mailed-by: gmail.com
Attn Beneficiary,
I have registered your Package with Dhl this morning and we agreed up that
your of USD $ 10.5 M in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;
Contct Mr,Lawson Clarke
(lawson.clarke251@gmail.com)
Text +1 (256) 392-9162
REAGARD
Mr JOHN Mark
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Mark - lawson.clarke251@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.
John Mark - lawson.clarke251@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.
John Mark - dhlplc396@yahoo.com
from: Mr JOHN Mark <mikedon537@gmail.com>
reply-to: dhlplc396@yahoo.com
date: Oct 23, 2021, 2:18 AM
subject: Your ATM visa card worth USD $ 12.5 M united state dollars was with a
mailed-by: gmail.com
Attn Beneficiary,
I have registered your Package with Dhl this morning and we agreed up that
your of USD $ 12.5 M in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;
Contct Mr,PADDY HENRY
(dhlplc396@yahoo.com)
Text +1)770293859
REAGARD
Mr JOHN Mark
reply-to: dhlplc396@yahoo.com
date: Oct 23, 2021, 2:18 AM
subject: Your ATM visa card worth USD $ 12.5 M united state dollars was with a
mailed-by: gmail.com
Attn Beneficiary,
I have registered your Package with Dhl this morning and we agreed up that
your of USD $ 12.5 M in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;
Contct Mr,PADDY HENRY
(dhlplc396@yahoo.com)
Text +1)770293859
REAGARD
Mr JOHN Mark
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.
John Mark - lawson.clarke251@gmail.com
from: DHL PLC <dhlplc396@yahoo.com>
date: Nov 8, 2021, 5:26 AM
subject: $12.5MILLIONS USD deliver direct to your doorstep
mailed-by: yahoo.com
Beneficiary,
I am here to inform you that i have made all the best final arrangement to get your ATM CARD compensation valued of $12.5MILLIONS USD deliver direct to your doorstep and you are advice to get back to me with your correct home address information for direct and final delivery of your ATM CARD funds $12.5M USD to your doorstep.
For your information, This delivery of your package compensation funds $12.5M USD to your doorstep will cost you $100 only which you are advice to pay in other for us to get your ATM CARD final and direct deliver to your home address, Note that this $100 is only first and last fee that it will cost you to receive this funds because there is no more asking you for any money again after this $100 because this $100 is one time charge and no more again and we have complete all best arrangement to bring your compensation funds $12.5M USD via ATM CARD to your doorstep once you send this one time charge $100.
Send this $100 to finalize this matter and bring your compensation funds $12.5million USD to your doorstep immediately as we agree on and that is %100 guarantee stamp.
Send this required $100 by MONEYGRAM or Western Union or RIA with this below information.
Receiver name Philip Laye
Country Benin Republic
City Cotonou
Question Honest
Answer Trust
Mtcn.........?
Thank you for your understanding.
Yours Truly In Service,
Mr PADDY HENRY.
date: Nov 8, 2021, 5:26 AM
subject: $12.5MILLIONS USD deliver direct to your doorstep
mailed-by: yahoo.com
Beneficiary,
I am here to inform you that i have made all the best final arrangement to get your ATM CARD compensation valued of $12.5MILLIONS USD deliver direct to your doorstep and you are advice to get back to me with your correct home address information for direct and final delivery of your ATM CARD funds $12.5M USD to your doorstep.
For your information, This delivery of your package compensation funds $12.5M USD to your doorstep will cost you $100 only which you are advice to pay in other for us to get your ATM CARD final and direct deliver to your home address, Note that this $100 is only first and last fee that it will cost you to receive this funds because there is no more asking you for any money again after this $100 because this $100 is one time charge and no more again and we have complete all best arrangement to bring your compensation funds $12.5M USD via ATM CARD to your doorstep once you send this one time charge $100.
Send this $100 to finalize this matter and bring your compensation funds $12.5million USD to your doorstep immediately as we agree on and that is %100 guarantee stamp.
Send this required $100 by MONEYGRAM or Western Union or RIA with this below information.
Receiver name Philip Laye
Country Benin Republic
City Cotonou
Question Honest
Answer Trust
Mtcn.........?
Thank you for your understanding.
Yours Truly In Service,
Mr PADDY HENRY.
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.
John Mark - plc.dhl57@yahoo.com
from: Mark <ooglese97@gmail.com>
reply-to: plc.dhl57@yahoo.com
date: Nov 11, 2021, 1:52 AM
subject: Your ATM visa card worth USD $ 12.5 M united state dollars was with a
mailed-by: gmail.com
Attn Beneficiary,
I have registered your Package with Dhl this morning and we agreed up that
your of USD $ 12.5 M in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;
Contct Mr,PADDY HENRY
(plc.dhl57@yahoo.com)
Text +1)770293859
REAGARD
Mr JOHN Mark
reply-to: plc.dhl57@yahoo.com
date: Nov 11, 2021, 1:52 AM
subject: Your ATM visa card worth USD $ 12.5 M united state dollars was with a
mailed-by: gmail.com
Attn Beneficiary,
I have registered your Package with Dhl this morning and we agreed up that
your of USD $ 12.5 M in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;
Contct Mr,PADDY HENRY
(plc.dhl57@yahoo.com)
Text +1)770293859
REAGARD
Mr JOHN Mark
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.