from: Hon Mr Mark Wegener <wleblanc7@cogeco.ca>
reply-to: ogaaogaa5050@gmail.com
date: Jan 28, 2020, 7:31 PM
subject: YOUR FUNDS SUM OF $10.5 MILLION IS ALREADY RELEASED.
mailed-by: cogeco.ca
Attention Dear Foreign Beneficiary.
You are welcome to desk of Hon Mr Mark Wegener, Suntrust BANK Director,
Working together towards a corruption-free world by promoting and defending
integrity, justice and the rule of law’ Mission statement of the
International Anti-Corruption Academy, We cover West African Countries.
Your full Compensation fund have been Approved today from World delivering
courier department.
This is to let you know that we received a payment credit instruction from
the Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the Africa
Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials.
This email is to all the people that have been scammed in any part of the
world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of
Africa, with the World Bank officials have agreed to compensate them with
the sum of Ten Million, Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his or
her contract sum and people that have had an unfinished transaction, people
who have Compeation to claim or international businesses that failed due to
instability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729 have been approved in your favor, The ATM Card Value is $10,500,000
USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per
day and are duly Inter Switch so you can make withdrawal at any ATM locate
Center of your choice around the world. However what we required from you
is bellow information and your mailing address information where you want
your ATM card to be delivered.
1.Your full Name:......................
2.Delivery Address:.....................
3.Your Phone number.................
4.Nearest Airport:.................
5.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No:
103, Released Code No: 0763; Immediate Federal Reserve Bank Telex
Confirmation No: -1114433;Secret Code No: XXTN013, Having received these
vital payment number, therefore you are qualified now to received and
confirm your ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund.
Thanks and God bless you.
Best Regards,
Suntrust BANK Director
Email, ogaaogaa5050@gmail.com
Hon Mr Mark Wegener
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Wegener - Suntrust Bank - ogaaogaa5050@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.
Mark Wegener - Suntrust Bank - ogaaogaa5050@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 Wegener - Suntrust Bank - markwegener1549@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Hon Mr Mark Wegener <lhthk@biznetvigator.com>
reply-to: "markwegener1549@gmail.com" <markwegener1549@gmail.com>
date: Feb 8, 2020, 5:22 AM
subject: My Dear Friend
from: Hon Mr Mark Wegener <lhthk@biznetvigator.com>
reply-to: "markwegener1549@gmail.com" <markwegener1549@gmail.com>
date: Feb 8, 2020, 5:22 AM
subject: My Dear Friend
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 Wegener - Suntrust Bank - mrmarkwegener@gmail.com
from: Sun Trust Bank NC, U.S.A <mrmarkwegener@gmail.com>
date: Apr 19, 2020, 4:02 AM
subject: Attention: beneficiary
mailed-by: gmail.com
Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}
Urgent Attention,
You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very difficult for you to understand because you have bezsen long time waiting for your fund all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office then, Beside most fund are being sent through African and after much investigation it was resulted that 95% of those fund where not going along with the proper documents is the reason why your fund could not go though. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to release your fund by foreign clients through African anymoredue to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office want you to understand that everything is in order,Economic Community of West African States and American Government have agreed for you to receive your fund (WIRE TRANSFER) through our ( SUN TRUST BANKING SYSTEM) and you are to contact this office immediately for the release of your fund with your full information's to enable us covers the verification in other for us to make transfer arrangement and please include copy of your identity for proper reprogramming
You are advised to include the
followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age ,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephone
Numbers,
(14). YOUR IDENTIFICATION CARD(ID)
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file,this is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (SUN TRUST BANKING SYSTEM) by wire transfer.
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}
Quickly get back to me for more
advice.
Mr Mark Wegener
Managing Director: Sun Trust Bank NC,
U.S.A
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}
date: Apr 19, 2020, 4:02 AM
subject: Attention: beneficiary
mailed-by: gmail.com
Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}
Urgent Attention,
You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very difficult for you to understand because you have bezsen long time waiting for your fund all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office then, Beside most fund are being sent through African and after much investigation it was resulted that 95% of those fund where not going along with the proper documents is the reason why your fund could not go though. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to release your fund by foreign clients through African anymoredue to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office want you to understand that everything is in order,Economic Community of West African States and American Government have agreed for you to receive your fund (WIRE TRANSFER) through our ( SUN TRUST BANKING SYSTEM) and you are to contact this office immediately for the release of your fund with your full information's to enable us covers the verification in other for us to make transfer arrangement and please include copy of your identity for proper reprogramming
You are advised to include the
followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age ,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephone
Numbers,
(14). YOUR IDENTIFICATION CARD(ID)
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file,this is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (SUN TRUST BANKING SYSTEM) by wire transfer.
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}
Quickly get back to me for more
advice.
Mr Mark Wegener
Managing Director: Sun Trust Bank NC,
U.S.A
Waiting tO read your E-mail. {mrmarkwegener@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mark Wegener - Suntrust Bank - mr.markwegener2020@gmail.com
from: Mr.Mark Wegener <mr.mark.wegener1960@gmail.com>
reply-to: mr.markwegener2020@gmail.com
date: May 13, 2020, 11:34 PM
subject: Attn: Dear funds Beneficiary
mailed-by: gmail.com
Attn: funds Beneficiary,
The Ministry Of Finance was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 13/2/2020 The Executive Governor of Ministry Of Finance Dr.Felix Martins has Instructed this Bank Plc Atm Payment Department to code your total sum of US$10.5 Million into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
The Executive Governor of Ministry Of Finance Dr.Felix Martins have paid the the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$10.5Million has no less than three days to expire and when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of Finance has decided to help you pay the money so that the ATM Master Card will not expire, In view of that the Suntrust Bank Atm Payment Department, want you to pay only your re-activation fee of $100 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.
So we advice you to send the $100 through Gift cards such as below.
Sephora gift card
Steam wallet gift card
iTunes gift card
Then get back to us with the gift card picture and receipt immediately you bought the gift card for immediately delivery of your atm card.Do send an email once you get the card so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $100 is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $100 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Thanks and God bless you.
Best Regards,
Suntrust BANK Director
Mr Mark Wegener
reply-to: mr.markwegener2020@gmail.com
date: May 13, 2020, 11:34 PM
subject: Attn: Dear funds Beneficiary
mailed-by: gmail.com
Attn: funds Beneficiary,
The Ministry Of Finance was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 13/2/2020 The Executive Governor of Ministry Of Finance Dr.Felix Martins has Instructed this Bank Plc Atm Payment Department to code your total sum of US$10.5 Million into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
The Executive Governor of Ministry Of Finance Dr.Felix Martins have paid the the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$10.5Million has no less than three days to expire and when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of Finance has decided to help you pay the money so that the ATM Master Card will not expire, In view of that the Suntrust Bank Atm Payment Department, want you to pay only your re-activation fee of $100 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.
So we advice you to send the $100 through Gift cards such as below.
Sephora gift card
Steam wallet gift card
iTunes gift card
Then get back to us with the gift card picture and receipt immediately you bought the gift card for immediately delivery of your atm card.Do send an email once you get the card so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $100 is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $100 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Thanks and God bless you.
Best Regards,
Suntrust BANK Director
Mr Mark Wegener
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 Wegener - Suntrust Bank - fund_transfer02@yahoo.co.jp
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Suntrust Bank <kennethkwami224@yahoo.com>
reply-to: fund_transfer02@yahoo.co.jp
date: Nov 6, 2020, 7:18 AM
subject: Urgent Attention, You Are Expected To respond Once You Receive These Email.
mailed-by: yahoo.com
from: Suntrust Bank <kennethkwami224@yahoo.com>
reply-to: fund_transfer02@yahoo.co.jp
date: Nov 6, 2020, 7:18 AM
subject: Urgent Attention, You Are Expected To respond Once You Receive These Email.
mailed-by: yahoo.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.