from: Carlos Marks <carlosmarks497@gmail.com>
date: Jun 2, 2020, 11:19 PM
subject: Re: From Mr. Carols Mark
mailed-by: gmail.com
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.
It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent a certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain a good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as a beneficiary of the unclaimed funds since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.
The business is completely safe and secure, provided you treat it with the utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27639164186, Or Email Address: carlosmarks497@gmail.com more information's.
Regards,
Mr. Carlos Mar
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Carlos Marks - carlosmarks497@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Carlos Marks - carlosmarks497@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.
Carlos Marks - carlosmarks497@gmail.com
from: Carlos Marks <carlosmarks497@gmail.com>
date: Nov 26, 2020, 8:29 PM
subject: Good news
mailed-by: gmail.com
Dear.sir
Thanks for your mail with clear details, This fund transaction is 100%
risk free and it is 100% legal and will be officially be concluded in
a good manner.
The fund in question is US$5,500,000.00 is with Ned Bank of South
Africa and they have instructed their affiliated bank in Madrid Spain
to pay the fund to my partner which is you.
You will receive the fund US$5,500,000.00 from Ned Bank of South
African affiliated payment bank Santander Bank of Madrid Spain, The
payment will be by online banking only.
Therefore the online bank in Spain Santander Bank of Madrid Spain will
contact you as n order to create a new online bank account in your
name where the fund US$5,500,000.00 will be credited into in your
name the they will give you your online banking details which you
will log into their side and have custody of the fund by yourself.
I need your urgent response once you receive this message and send
your details to me as below so that i will forward it to the online
bank in Spain.
Full Names
Address
Nationality
Date of Birth
Occupation
Mobile
City & Country
Be 100% sure and confidence that there is no problem or trouble that
will come out of this fund transaction it will be done legally and
officially.
I look forward to receive your response and details .
Thanks
Mr. Carols Mark
date: Nov 26, 2020, 8:29 PM
subject: Good news
mailed-by: gmail.com
Dear.sir
Thanks for your mail with clear details, This fund transaction is 100%
risk free and it is 100% legal and will be officially be concluded in
a good manner.
The fund in question is US$5,500,000.00 is with Ned Bank of South
Africa and they have instructed their affiliated bank in Madrid Spain
to pay the fund to my partner which is you.
You will receive the fund US$5,500,000.00 from Ned Bank of South
African affiliated payment bank Santander Bank of Madrid Spain, The
payment will be by online banking only.
Therefore the online bank in Spain Santander Bank of Madrid Spain will
contact you as n order to create a new online bank account in your
name where the fund US$5,500,000.00 will be credited into in your
name the they will give you your online banking details which you
will log into their side and have custody of the fund by yourself.
I need your urgent response once you receive this message and send
your details to me as below so that i will forward it to the online
bank in Spain.
Full Names
Address
Nationality
Date of Birth
Occupation
Mobile
City & Country
Be 100% sure and confidence that there is no problem or trouble that
will come out of this fund transaction it will be done legally and
officially.
I look forward to receive your response and details .
Thanks
Mr. Carols Mark
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.
Carlos Marks - carlosmarks497@gmail.com
from: Carlos Marks <carlosmarks497@gmail.com>
date: Sep 9, 2021, 1:44 AM
subject: From Mr Carlos mark
mailed-by: gmail.com
Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company
We are ready to fund projects outside the UAE, in the form of debt
finance, We grant loans to both Corporate and private entities at a
low interest rate of 2.5% ROI per annul.
The terms are very flexible and interesting. Kindly revert back if you
have projects that need funding for further discussion and
negotiation.
Kindly reply to my email.
Thanks
Mr.carlos mark
date: Sep 9, 2021, 1:44 AM
subject: From Mr Carlos mark
mailed-by: gmail.com
Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company
We are ready to fund projects outside the UAE, in the form of debt
finance, We grant loans to both Corporate and private entities at a
low interest rate of 2.5% ROI per annul.
The terms are very flexible and interesting. Kindly revert back if you
have projects that need funding for further discussion and
negotiation.
Kindly reply to my email.
Thanks
Mr.carlos mark
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.