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Dr Edeard Markberg - edwardmr009@gmail.com

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LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Dr Edeard Markberg - edwardmr009@gmail.com

Post by LoneStar »

from: edwardmr009@gmail.com
reply-to: edwardmr009@gmail.com
date: Nov 9, 2020, 1:07 PM
subject: Contact Mr.Kelly Michael Today
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Compliments and Greetings my Good Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo who rendered a tremendous help to me and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $950,000 in Approved Bank ATM Cash Card issued in your name/bank account favor.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some circumstance and unforeseen reasons but it has been a gate way to my success. Presently, I am in capital city of Panama for investment project with my own share under the advice of my new partner.

In the light of the above you are therefore to contact my personal secretary (Kelly Michael) on my former telephone line and do send him your contact address/information
where you want the ATM Cash Card to be delivered to you.

Stated below is his contact information.

Mr.Kelly Michael
+234-810-287-8529
kelmichaellm@gmail.com

Please do let me know immediately you receive it so we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of Panama because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with him to send the bank ATM Cash Card to you without any delay.

With My Best Regards,
Dr.Edeard Markberg
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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