from: Mr. Jeffery Mark <mrfrankbolaji@gmail.com>
reply-to: timjohnson0707@gmail.com
date: Jul 21, 2020, 10:05 AM
subject: Good News To You My Dear Frend
mailed-by: gmail.com
Attn Dear Email ID Owner,
This is Mr. Jeffrey Mark, U.S Customs Enforcement officer, I wish to
acquaint you that a diplomat agent in the person of Diplomat Garyt
Hyson in position with a box containing the sum of $7.5 Million
dollars died after being confirmed positive of the corona virus on the
17th of April 2020.
United States of America Customs Department of JFK Kennedy Airport has
decided to complete your delivering to you. You are now advise to
contact Diplomat Beneth Nicolas to complete the delivering to you via
this details.
Contact Person, Diplomat Tim Johnson
Email { timjohnson0707@gmail.com
Telephone +1 (914) 363 6517.
Your info needed to avoid wrong delivering.
FULL NAME:
CITY:
AGE:
HOME ADDRESS:
MOBILE NO:
OCCUPATION:
Thanks and God bless you
Sincerely Mr. Jeffery Mark
United States of America
Customs Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry Mark - US Customs - timjohnson0707@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.
Jerry Mark - US Customs - timjohnson0707@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.
Jerry Mark - US Customs - gd05496942@gmail.com
from: Mr. Jeffrey Mark <support@laballe.co> via gmail.com
reply-to: gd05496942@gmail.com
date: Jun 13, 2021, 10:40 PM
subject: ATTENTION PACKAGE OWNER
mailed-by: gmail.com
ATTENTION PACKAGE OWNER,
This is Mr. Jeffrey Mark, U.S Customs Enforcement officer, I wish to acquaint you that a Diplomat Agent in the person of Garyt Hyson in position with a box containing the sum of $7.5 Million United State Dollars died after being confirmed positive of the CoronaVirus.
United States of America Customs Department of Midway International Airport Chicago USA, has decided to complete your delivery to you. You are now advised to contact Diplomat Tim Johnson to complete the delivery to you via this detail.
Contact Person, Diplomat Tim Johnson
Email: ( gd05496942@gmail.com)
Your information needed to avoid wrong delivery.
Full Name:....
Country:......
City:...........
Residential Address:...
Age:...
Occupation:....
Mobile number:...
What'sApp Phone Number:...
A Copy of Your Identification:...
Thanks and God bless you
Sincerely Mr. Jeffery Mark
United States of America
Customs Department
reply-to: gd05496942@gmail.com
date: Jun 13, 2021, 10:40 PM
subject: ATTENTION PACKAGE OWNER
mailed-by: gmail.com
ATTENTION PACKAGE OWNER,
This is Mr. Jeffrey Mark, U.S Customs Enforcement officer, I wish to acquaint you that a Diplomat Agent in the person of Garyt Hyson in position with a box containing the sum of $7.5 Million United State Dollars died after being confirmed positive of the CoronaVirus.
United States of America Customs Department of Midway International Airport Chicago USA, has decided to complete your delivery to you. You are now advised to contact Diplomat Tim Johnson to complete the delivery to you via this detail.
Contact Person, Diplomat Tim Johnson
Email: ( gd05496942@gmail.com)
Your information needed to avoid wrong delivery.
Full Name:....
Country:......
City:...........
Residential Address:...
Age:...
Occupation:....
Mobile number:...
What'sApp Phone Number:...
A Copy of Your Identification:...
Thanks and God bless you
Sincerely Mr. Jeffery Mark
United States of America
Customs Department
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.
Jerry Mark - US Customs - agentsolomonutaka@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: Mr. Jeffery Mark <agentsolomonutaka@gmail.com>
Date: Sat, Oct 23, 2021, 4:17 AM
Subject: Attention Shipment Owner,
Contact Person, Diplomat Tim Johnson
Email: ( timjohnson11010@gmail.com )
From: Mr. Jeffery Mark <agentsolomonutaka@gmail.com>
Date: Sat, Oct 23, 2021, 4:17 AM
Subject: Attention Shipment Owner,
Contact Person, Diplomat Tim Johnson
Email: ( timjohnson11010@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.