From: Robert E. Marling JR. <jr5905136@gmail.com>
Reply-to: custodymanager6@gmail.com
Date: 3 March 2023, 4:19
Subject: Attention beneficial
This is to officially inform you that we have written to you before
without getting a response from you and we believe that our previous
mail did not get to you therefore we write to you again. We are
contacting you concerning the releasing of your ATM Master Card to
Your Fund has finally been approved for delivery Therefore you are
warned to stop any further communication with anybody concerning your
ATM Master Card Your fund the total sum of $5 Million US Dollars to
be released via ATM Master Card
You are advised to include the followings below:
Your Full Name,
Your Country,
Your Direct Telephone Numbers,
Your Correct Home Address,
Your CITY:
your age,
Your Next Email Address,
This is to inform you that we have done and concluded all the
necessary arrangements to process and release your fund as soon as
possible. for your payment of $5 MILLION UNITED STATES DOLLARS to you
through BGFI -BANK with ATM Master Card. Finally, you are being
legally contacted regarding the releasing of your long awaited fund.
After a detailed review of your file, the World Bank Authorized to
release of your fund through ATM MASTER CARD immediately.
Regards,
Robert E. Marling Jr.,
ATM Master Card Delivering Department.
You can contact us on this phone number: (803) 392-3471
or you can email us: custodymanager6@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert E Marling JR - custodymanager6@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Robert E Marling JR - custodymanager6@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Robert E Marling JR - custodymanager6@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Robert Justin <custodymanager6@gmail.com>
date: Mar 6, 2023, 12:13 PM
subject: Re:
mailed-by: gmail.com
Good evening dear Sir/ma I appreciate you for understanding me I'm only doing this online scamming because I don't have anybody to help me out I'm the only child of my parents my parents are very poor so I meet a friend of mine that teach me this scamming work so I joined him to be doing it but since I started it I have collected money from 3 people and I know that what I'm doing is not good but I promise that if I find someone that will help me out I'm going to stop this scamming work
Robert Justin - Chat @ Spike 1z3aw0
from: Robert Justin <custodymanager6@gmail.com>
date: Mar 6, 2023, 12:13 PM
subject: Re:
mailed-by: gmail.com
Good evening dear Sir/ma I appreciate you for understanding me I'm only doing this online scamming because I don't have anybody to help me out I'm the only child of my parents my parents are very poor so I meet a friend of mine that teach me this scamming work so I joined him to be doing it but since I started it I have collected money from 3 people and I know that what I'm doing is not good but I promise that if I find someone that will help me out I'm going to stop this scamming work
Robert Justin - Chat @ Spike 1z3aw0
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.