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Mark Frank - maimarkfrank245@outlook.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Mark Frank - maimarkfrank245@outlook.com

Post by GhanaGeria »

from: Mark Frank <maimarkfrank245@outlook.com>
date: Jun 22, 2020, 5:48 PM
subject: Note that i cannot do this again understand?
mailed-by: gmail.com

I received your message and i want you to know that this will cost you money as i have to tell you the truth, you have to pay for some money for the document where your funds was originated which all these people that you are dealing with refused to tell you the truth and that is the main reason why you have never receive your funds payment since all this while but i must tell you the truth all the time whether you believe me or not but i will not stop to tell you the truth so that you will know the different between the people that you are dealing with in the past and i myself and my organization and because of this, i have arranged for an investor who will help you to pay all the expenses due to the fact that this your funds payment originated from Brazil and you have to fly to Brazil to get all the document before the Bank will credit the funds into your BANK Account and the investor will take care of your expenses till you finally receive and confirm your funds into your Bank Account, so you should go ahead and send me your full receiving Banking details, your direct telephone Number and a copy of your international passport and you will make the trip as soon as this covid 19 is over and clear in the air ok.

But bear in your mind that all the expenses will be taken care of from the investor and i have discussed this with the investor and he want to know you so i will advised you to go ahead and contact him and tell him that you were directed by me Mr. Mark Frank to contact him that he is the investor that want to help you to pay all the fees involved in this your transaction and the agent of the world Bank that will credit your funds into your Bank account as soon as you are back from the trip then the investor will let you know and they will guide you and give you more direction so you did not have any problem.

Moreover, the Investor will collect the sum of 15% from the Total of your funds payment of the $10.5m usd so i want you to know this and it is alright and i am going to give you the full contact details of the investor as soon as i hear from you so that you will contact them immediately because i have discussed it with them before contacting you ok.

please you should always keep me posted and i will need your direct

telephone Numbers ok.

I am waiting to hear from you soon.

Mr. Mark Frank.
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.

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