from: MARK ANTHONY <markanthonyfile111@gmail.com>
date: Jul 6, 2020, 2:33 PM
subject: Hello
mailed-by: gmail.com
Thanks for accepting my request.I know this will come to you as a
surprise but never mind having obtained your contact from social
website network,I agreed you must have some level of
professionalization as a reputable and trust worthy person/company,who
can stand confidently with me in this successful finance business
arrangement.Before I proceed,I will like to introduce my humble self
to you.
My name is Mark Anthony legal project consultant to Mr.Kamran Hedayat
CEO Toran Incorporation,a Canadian citizen,but presently seated in
West Africa for pipeline construction project.HSE Technical Specialist
Company in Oil & Gas and Construction Industry.There is a contract of
two years,in supply,construction and installation of oil pipe line for
flowing of crude oil from drilling site to the terminal depot,this
project awarded to Toran Incorporation at the rate of USD$2.65
billion.Toran Incorporation is to manage the entire project both human
resources and finance.After making the financial analysis and
estimation it will be completed with the total sum of 90%.I am ready
to provide you proof and evidences of the project and the fund in
concerned.I have the honor and permission to ask for your partnership
in a business transaction,
I need your co-operation to receive the sum of USD$25,000,000.00 to
your personal or company bank account.And I am confident that you will
give your consideration to this proposal and response positively
within a short period of time.I am available to discuss this proposal
with you and to answer any questions you may have in regard to this
fund.I and Mr.Kamran Hedayat will be very happy to share with you 20%
for me 30% for you why 50% for Mr.Kamran Hedayat.The money will come
to your account as proceed of purchasing and supplying agent of the
construction materials contracted and awarded to you. All documents
covering this deal will obtain from court.If you are interested
provide me with your full details. Please be rest assure that your
details is secure and strictly for this business transaction,there
will be no illegal use of your identity.Things To Note *No video
calls for security and confidentiality of this business. *No third
parties only recommended by me for assistance in this business.*No
other language only English during voice calls.As soon as you give
your positive response to this proposal,I will not hesitate in sending
you the details and procedures of the transaction.This business
transaction is 100% RISK FREE & GUARANTEED.Feel free to get back to me
for further explanation and how to proceed. Sounds too good to be
true, but it is true! Try it here.
Awaiting to here from you.
Thanks,
Mr.Mark Anthony
Skype: live:.cid.91a24470ffdf0809
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Anthony - markanthonyfile111@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mark Anthony - markanthonyfile111@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.
Mark Anthony - markanthonyfile111@gmail.com
from: MARK ANTHONY <markanthonyfile111@gmail.com>
date: Aug 17, 2020, 9:08 AM
subject: Re:
mailed-by: gmail.com
Hello:,
I wait your prompt reply to mail are not ready to claim the
$25,000,000 kindly get back to me if you still want to claim it let
plan together on how you will received this fund .
Thanks,
Mr.Mark Anthony
Skype: live:.cid.91a24470ffdf0809
date: Aug 17, 2020, 9:08 AM
subject: Re:
mailed-by: gmail.com
Hello:,
I wait your prompt reply to mail are not ready to claim the
$25,000,000 kindly get back to me if you still want to claim it let
plan together on how you will received this fund .
Thanks,
Mr.Mark Anthony
Skype: live:.cid.91a24470ffdf0809
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mark Anthony - markanthonyfile111@gmail.com
from: MARK ANTHONY <markanthonyfile111@gmail.com>
date: Dec 22, 2020, 4:00 PM
subject: Re:
mailed-by: gmail.com
Hello ,
I know this will come to you as a surprise but never mind having
obtained your contact from social website network,I agreed you must
have some level of professionalization as a reputable and trust worthy
person/company,who can stand confidently with me in this successful
finance business arrangement.Before I proceed,I will like to
introduce my humble self to you.
My name is Mark Anthony legal project consultant to Mr.Kamran Hedayat
CEO Toran Incorporation,a Canadian citizen,but presently seated in
West Africa for pipeline construction project.HSE Technical Specialist
Company in Oil & Gas and Construction Industry.There is a contract of
two years,in supply,construction and installation of oil pipe line for
flowing of crude oil from drilling site to the terminal depot,this
project awarded to Toran Incorporation at the rate of USD$2.65
billion.Toran Incorporation is to manage the entire project both human
resources and finance.After making the financial analysis and
estimation it will be completed with the total sum of 90%.I am ready
to provide you proof and evidences of the project and the fund in
concerned.I have the honor and permission to ask for your partnership
in a business transaction,
I need your co-operation to receive the sum of USD$25,000,000.00 to
your personal or company bank account.And I am confident that you will
give your consideration to this proposal and response positively
within a short period of time.I am available to discuss this proposal
with you and to answer any questions you may have in regard to this
fund.I and Mr.Kamran Hedayat will be very happy to share with you 20%
for me 30% for you why 50% for Mr.Kamran Hedayat.The money will come
to your account as proceed of purchasing and supplying agent of the
construction materials contracted and awarded to you. All documents
covering this deal will obtain from court.If you are interested
provide me with your full details. Please be rest assure that your
details is secure and strictly for this business transaction,there
will be no illegal use of your identity.Things To Note *No video
calls for security and confidentiality of this business. *No third
parties only recommended by me for assistance in this business.*No
other language only English during voice calls.As soon as you give
your positive response to this proposal,I will not hesitate in sending
you the details and procedures of the transaction.This business
transaction is 100% RISK FREE & GUARANTEED.Feel free to get back to me
for further explanation and how to proceed. Sounds too good to be
true, but it is true! Try it here.
Awaiting to here from you.
Thanks,
Mr.Mark Anthony
Skype: live:.cid.91a24470ffdf0809
date: Dec 22, 2020, 4:00 PM
subject: Re:
mailed-by: gmail.com
Hello ,
I know this will come to you as a surprise but never mind having
obtained your contact from social website network,I agreed you must
have some level of professionalization as a reputable and trust worthy
person/company,who can stand confidently with me in this successful
finance business arrangement.Before I proceed,I will like to
introduce my humble self to you.
My name is Mark Anthony legal project consultant to Mr.Kamran Hedayat
CEO Toran Incorporation,a Canadian citizen,but presently seated in
West Africa for pipeline construction project.HSE Technical Specialist
Company in Oil & Gas and Construction Industry.There is a contract of
two years,in supply,construction and installation of oil pipe line for
flowing of crude oil from drilling site to the terminal depot,this
project awarded to Toran Incorporation at the rate of USD$2.65
billion.Toran Incorporation is to manage the entire project both human
resources and finance.After making the financial analysis and
estimation it will be completed with the total sum of 90%.I am ready
to provide you proof and evidences of the project and the fund in
concerned.I have the honor and permission to ask for your partnership
in a business transaction,
I need your co-operation to receive the sum of USD$25,000,000.00 to
your personal or company bank account.And I am confident that you will
give your consideration to this proposal and response positively
within a short period of time.I am available to discuss this proposal
with you and to answer any questions you may have in regard to this
fund.I and Mr.Kamran Hedayat will be very happy to share with you 20%
for me 30% for you why 50% for Mr.Kamran Hedayat.The money will come
to your account as proceed of purchasing and supplying agent of the
construction materials contracted and awarded to you. All documents
covering this deal will obtain from court.If you are interested
provide me with your full details. Please be rest assure that your
details is secure and strictly for this business transaction,there
will be no illegal use of your identity.Things To Note *No video
calls for security and confidentiality of this business. *No third
parties only recommended by me for assistance in this business.*No
other language only English during voice calls.As soon as you give
your positive response to this proposal,I will not hesitate in sending
you the details and procedures of the transaction.This business
transaction is 100% RISK FREE & GUARANTEED.Feel free to get back to me
for further explanation and how to proceed. Sounds too good to be
true, but it is true! Try it here.
Awaiting to here from you.
Thanks,
Mr.Mark Anthony
Skype: live:.cid.91a24470ffdf0809
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mark Anthony - markanthonyfile111@gmail.com
from: MARK ANTHONY <markanthonyfile111@gmail.com>
date: Mar 22, 2021, 3:36 AM
subject: Re:
mailed-by: gmail.com
Hi,
Thanks for accepting my request to connect with you, I'm always
looking to grow my network with reputable company or individual
professionals and I wanted to know whether you might be available for
my opportunity offer. Let me know if you have some time to connect
(email, Skype, phone, etc.) and we can establish a personal connection
and discuss what opportunities there might be to help each other
professionally. Contact email:markanthonyfile111@gmail.com.}
Skype: live:.cid.91a24470ffdf0809
Regards,
Mark Anthony.
date: Mar 22, 2021, 3:36 AM
subject: Re:
mailed-by: gmail.com
Hi,
Thanks for accepting my request to connect with you, I'm always
looking to grow my network with reputable company or individual
professionals and I wanted to know whether you might be available for
my opportunity offer. Let me know if you have some time to connect
(email, Skype, phone, etc.) and we can establish a personal connection
and discuss what opportunities there might be to help each other
professionally. Contact email:markanthonyfile111@gmail.com.}
Skype: live:.cid.91a24470ffdf0809
Regards,
Mark Anthony.
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.
Mark Anthony - markanthonyfile111@gmail.com
from: MARK ANTHONY <markanthonyfile111@gmail.com>
date: Oct 3, 2023, 6:21 AM
subject: Hello:
mailed-by: gmail.com
Hello:
I have the honor and permission to ask for your partnership in this
transaction.I need your cooperation to receive a profitable amount of
$20,000,000–$25,000,000 in your personal or company bank account. The
transfer will have three faces: $5 million, $5 million, and $15
million, all in USD. And I am confident that you will give your
consideration to this proposal and respond positively within a short
period of time. I am available to discuss this proposal with you and
answer any questions you may have regarding this transaction. I would
be delighted to split the proceeds with you in the proportion
of50%/50%, i.e.,50% to me and 50% to you.
The money will come to your account as the Music Project Account
Manager, an agent of the film project, has contracted. All documents
covering this deal will be provided by a legal representative, who
will be paid for the services.If you are interested, get back to me,
and let's discuss what is needed to execute this deal.
Please be rest assured that your details are secure and used strictly
for this business transaction for accurate paperwork. There will be no
illegal use of your identity. Please consider this deal legitimate and
scam-free.
As soon as you give your positive response to this proposal, I will
not hesitate to send you the name of the payment platform and contact
information for the procedures of the transaction. This business
transaction is 100% risk-free and guaranteed. Feel free to get back to
me for further explanation on how to proceed. It sounds too good to be
true, but it is true! Try this with me, and you will never regret
it.If you are interested, please provide me with your full details.
please reconfirmed your full details to me now.
i). Your full name:
ii). Contact address:
iii). Company name, if any:
iv). Nationality:
v) A valid international passport or driver's license
vi). Age/sex/occupation:
vii). Telephone/Cell Number:
i will like you to contact the paying bank yourself so that the bank
will know you are serious and willing to claim the fund.
BELOW IS CONTACT EMAIL ADDRESS OF THE PAYING BANK
Silver City Bank
333 Fremont Street
San Francisco, California 94105
United States
info@silvercityb.com
https://silvercityb.com
- Hide quoted text -
Please be assured that your details are secure, and strictly for this
business transaction, there will be no illegal use of your identity.
I am waiting to hear from you.
Thanks,
Mr.Mark Anthony
Skype: live:.cid.91a24470ffdf0809
---
silvercityb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 3, 2023, 6:21 AM
subject: Hello:
mailed-by: gmail.com
Hello:
I have the honor and permission to ask for your partnership in this
transaction.I need your cooperation to receive a profitable amount of
$20,000,000–$25,000,000 in your personal or company bank account. The
transfer will have three faces: $5 million, $5 million, and $15
million, all in USD. And I am confident that you will give your
consideration to this proposal and respond positively within a short
period of time. I am available to discuss this proposal with you and
answer any questions you may have regarding this transaction. I would
be delighted to split the proceeds with you in the proportion
of50%/50%, i.e.,50% to me and 50% to you.
The money will come to your account as the Music Project Account
Manager, an agent of the film project, has contracted. All documents
covering this deal will be provided by a legal representative, who
will be paid for the services.If you are interested, get back to me,
and let's discuss what is needed to execute this deal.
Please be rest assured that your details are secure and used strictly
for this business transaction for accurate paperwork. There will be no
illegal use of your identity. Please consider this deal legitimate and
scam-free.
As soon as you give your positive response to this proposal, I will
not hesitate to send you the name of the payment platform and contact
information for the procedures of the transaction. This business
transaction is 100% risk-free and guaranteed. Feel free to get back to
me for further explanation on how to proceed. It sounds too good to be
true, but it is true! Try this with me, and you will never regret
it.If you are interested, please provide me with your full details.
please reconfirmed your full details to me now.
i). Your full name:
ii). Contact address:
iii). Company name, if any:
iv). Nationality:
v) A valid international passport or driver's license
vi). Age/sex/occupation:
vii). Telephone/Cell Number:
i will like you to contact the paying bank yourself so that the bank
will know you are serious and willing to claim the fund.
BELOW IS CONTACT EMAIL ADDRESS OF THE PAYING BANK
Silver City Bank
333 Fremont Street
San Francisco, California 94105
United States
info@silvercityb.com
https://silvercityb.com
- Hide quoted text -
Please be assured that your details are secure, and strictly for this
business transaction, there will be no illegal use of your identity.
I am waiting to hear from you.
Thanks,
Mr.Mark Anthony
Skype: live:.cid.91a24470ffdf0809
---
silvercityb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.