from: CFRmark Henry <cfrmarkhenry76@gmail.com>
date: Aug 8, 2023, 7:06 AM
subject: Re:
mailed-by: gmail.com
Good Morning
Can I entrust you with a genuine business, seeking for a 100% trustworthy person. I can see you are a business administrator, I need your guidance and if you can handle an investment portfolio of 42.8m USD ?
Regards,
Mark Henry
UK.
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Mark Henry - cfrmarkhenry76@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
Mark Henry - cfrmarkhenry76@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
Mark Henry - cfrmarkhenry76@gmail.com
from: CFRmark Henry <cfrmarkhenry76@gmail.com>
date: Aug 8, 2023, 7:14 AM
subject: Please read inbox and let me know if you can be of help
mailed-by: gmail.com
Thank you for your response,
Though this medium (Internet) has been greatly abused, I choose to respond and explain better to you here because it still remains the fastest, surest and most secured medium of communication. Take note that this correspondence is purely private, and it should be treated with utmost confidentiality. This transaction is risk-free, success-bound and requires dedicated interest. I am MARK HENRY, a citizen of Ukraine, and financial manager to a rich Oil magnate/ owner of Top Energy/Petrochemical Products company in
Ukraine. As the war became tense in my city of Mariupol, with Missiles, Bombs and Shelling from wicked Russian troops, my Principal was killed, and I narrowly escaped with the documents of Funds and huge cash totaling the amount of US$42.8Million (Forty Two Million- Eight Hundred Thousand US DOLLARS).
As the Finance Manager for the past twelve years, it was my responsibility to make deposits both Cash and Checks for my Principal in a Foreign account.Therefore, immediately after my escape to Europe, I quickly deposited the cash to the same Bank without declaring to them about my Principal's death.
Since the past three (3) weeks, I have diligently filed necessary papers requesting the release of the Funds for investments in another country. Just a few days ago, after ensuring that the cost was clear, I informed the financial institution about the death of my Principal; and instructed me to seek an honest Investment manager who will receive the Funds. It has become imperative that I present you as the next of kin, and put up claims in your name. Yes, I will use my position as Financial Manager to endorse and perfect all necessary documents that will authorise you to receive the $42.8 Million US Dollars. After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). We need to utilize this once in a lifetime opportunity at this viable time. Trusting to hear from you urgently and need to share ideas and proceed further to
ensure you are in custody of the funds as the next of kin to my late boss.
I will provide you with my phone and WhatsApp number in my next response.
Best Regards,
Mark Henry.
date: Aug 8, 2023, 7:14 AM
subject: Please read inbox and let me know if you can be of help
mailed-by: gmail.com
Thank you for your response,
Though this medium (Internet) has been greatly abused, I choose to respond and explain better to you here because it still remains the fastest, surest and most secured medium of communication. Take note that this correspondence is purely private, and it should be treated with utmost confidentiality. This transaction is risk-free, success-bound and requires dedicated interest. I am MARK HENRY, a citizen of Ukraine, and financial manager to a rich Oil magnate/ owner of Top Energy/Petrochemical Products company in
Ukraine. As the war became tense in my city of Mariupol, with Missiles, Bombs and Shelling from wicked Russian troops, my Principal was killed, and I narrowly escaped with the documents of Funds and huge cash totaling the amount of US$42.8Million (Forty Two Million- Eight Hundred Thousand US DOLLARS).
As the Finance Manager for the past twelve years, it was my responsibility to make deposits both Cash and Checks for my Principal in a Foreign account.Therefore, immediately after my escape to Europe, I quickly deposited the cash to the same Bank without declaring to them about my Principal's death.
Since the past three (3) weeks, I have diligently filed necessary papers requesting the release of the Funds for investments in another country. Just a few days ago, after ensuring that the cost was clear, I informed the financial institution about the death of my Principal; and instructed me to seek an honest Investment manager who will receive the Funds. It has become imperative that I present you as the next of kin, and put up claims in your name. Yes, I will use my position as Financial Manager to endorse and perfect all necessary documents that will authorise you to receive the $42.8 Million US Dollars. After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). We need to utilize this once in a lifetime opportunity at this viable time. Trusting to hear from you urgently and need to share ideas and proceed further to
ensure you are in custody of the funds as the next of kin to my late boss.
I will provide you with my phone and WhatsApp number in my next response.
Best Regards,
Mark 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.