from: Dr.Mark Culmer <jb144992@gmail.com>
reply-to: dr.markgeorge_culmer19@hotmail.com
date: Feb 8, 2021, 4:20 PM
subject: From Dr. Mark..
mailed-by: gmail.com
Good day dear.
I hope my letter find you in your best mood today. My name is Dr. Mark George Culmer, I am a politician from England London, I am searching for a reliable and experience business expert that can guide me in setting up a lucrative business investment, so I decided to look for a tourism country or secure country for this investment project. I have USD{$17.5 Million Dollars and I need your assistance and guidance to invest the money in your country.
If you are capable and willing to assist me or collaborate with me to invest the fund in your country, Kindly reply me back.
Thanks and Regards
Dr. Mark George Culmer
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Dr Mark George Culmer - dr.markgeorge_culmer19@hotmail.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.
Dr Mark George Culmer - dr.markgeorge_culmer19@hotmail.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.
Dr Mark George Culmer - dr.markgeorgeculmer@gmail.com
from: Dr. Mark George Culmer <dr.markgeorgeculmer@gmail.com>
date: Jul 18, 2021, 7:47 AM
subject: Re:
mailed-by: gmail.com
Dear Sir / Madam,
I'm writing to seek your partnership in a transaction business. In
case you receive this massage in spam maybe connection error, My name
is Dr. Mark George Culmer, an investment consultant working with
Barclays Bank London at the offshore department London United Kingdom.
I will be happy to work this deal out with you if you have a corporate
or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down if I transfer
this money to your account. During one of our periodic auditing, I
discovered a dormant account with holding balance of US$332,000.000.00
{Three hundred and Thirty-Two million US Dollars only} Sometimes a
person will open a bank account, deposit money, and then disappear
into the tin air. Banks are not always able to find out what has
become of these silent customers, or to know whether they should
follow up on requests from people who claim to be heirs to the
accounts.
The main problem is that the customer resides abroad and, due to bank
secrecy, the bank cannot publish notices in the international press to
locate the depositaries. This has led most British banks to refrain
from opening small-deposit accounts for foreign customers; for fear
that they will forget that the account exists. It has happened in the
past, however, that customers passed away, and their heirs can neither
prove the death, nor their heir ship. This was a frequent occurrence
during the wartime periods, and the banks have now set up a simple,
rapid resolution procedure operating to their customer’s advantage.
Dormant assets are defined as any assets deposited with a bank (i.e.,
an account, a custody account, or a safety-deposit box) for which
there has been no contact with the customer in the bank’s files for
the last ten years or more. If you believe you have claim to a British
bank account for which the holder (e.g., an ancestor) has not been in
contact with the bank for over ten years, there is a simple procedure
to follow, depending on the date the account was opened this account
has not been operated for the past years. As at this moment, I am
constrained to issue more details about this business until your
response is received. If you are not familiar with British Dormant
Accounts and profile, please take a moment of your busy schedules to
read about dormant accounts: website; http://www.
crt-ii.org/2001_list/ publication_list1_A.phtm
If you know that you are capable to handle large or small amount on
trust and can keep secret and ready to take 40% of any amount I
transfer to your account from the dormant account and I will take 60%.
Let me know if you are willing and ready to partner with me than reply
me back so i can tell you the details and how to conclude this
business.
Warmest regards,
Dr. Mark George Culmer
date: Jul 18, 2021, 7:47 AM
subject: Re:
mailed-by: gmail.com
Dear Sir / Madam,
I'm writing to seek your partnership in a transaction business. In
case you receive this massage in spam maybe connection error, My name
is Dr. Mark George Culmer, an investment consultant working with
Barclays Bank London at the offshore department London United Kingdom.
I will be happy to work this deal out with you if you have a corporate
or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down if I transfer
this money to your account. During one of our periodic auditing, I
discovered a dormant account with holding balance of US$332,000.000.00
{Three hundred and Thirty-Two million US Dollars only} Sometimes a
person will open a bank account, deposit money, and then disappear
into the tin air. Banks are not always able to find out what has
become of these silent customers, or to know whether they should
follow up on requests from people who claim to be heirs to the
accounts.
The main problem is that the customer resides abroad and, due to bank
secrecy, the bank cannot publish notices in the international press to
locate the depositaries. This has led most British banks to refrain
from opening small-deposit accounts for foreign customers; for fear
that they will forget that the account exists. It has happened in the
past, however, that customers passed away, and their heirs can neither
prove the death, nor their heir ship. This was a frequent occurrence
during the wartime periods, and the banks have now set up a simple,
rapid resolution procedure operating to their customer’s advantage.
Dormant assets are defined as any assets deposited with a bank (i.e.,
an account, a custody account, or a safety-deposit box) for which
there has been no contact with the customer in the bank’s files for
the last ten years or more. If you believe you have claim to a British
bank account for which the holder (e.g., an ancestor) has not been in
contact with the bank for over ten years, there is a simple procedure
to follow, depending on the date the account was opened this account
has not been operated for the past years. As at this moment, I am
constrained to issue more details about this business until your
response is received. If you are not familiar with British Dormant
Accounts and profile, please take a moment of your busy schedules to
read about dormant accounts: website; http://www.
crt-ii.org/2001_list/ publication_list1_A.phtm
If you know that you are capable to handle large or small amount on
trust and can keep secret and ready to take 40% of any amount I
transfer to your account from the dormant account and I will take 60%.
Let me know if you are willing and ready to partner with me than reply
me back so i can tell you the details and how to conclude this
business.
Warmest regards,
Dr. Mark George Culmer
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.