from: Mr Mark William <t_clack@yahoo.com>
reply-to: remitoffice598@gmail.com
date: Nov 30, 2020, 1:25 PM
subject: Attention:Fund Owen Please
mailed-by: gmail.com
signed-by: yahoo.com
S Customs and Border Protection
14700 Terminal Blvd #120,
Clear water, FL 33762, United States
From the desk of Mr Mark William
TEL.
Attention:Fund Owen Please
Good day to you my dear and how are you doing today? This is Mr Mark William custom office in Arkansas United States of America, i am here to let you know that we received different types of consignment boxes from Arkansas airport with some people's name placed on it before the CORONA VIRUS STARTED, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia
All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.
two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.
This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $100.00 I TUNES CARD required for the Airport Clearance Certificate Fee of your consignment box.
But we refused to collect the money from her. We give her an appointment to come back this week Thursday, So If you are still alive please run to the any APPLE SHOP nearest to you and buy $100.00 I TUNES CARD and send it today otherwise you will lose your consignment boxes. You must send us your deliver house address together with the $100.00 I TUNES CARD to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.
Your Full Name:___________
Your House Address:_______________
Home/Cell/Phone Number:__________
Your country____________
Your State And City_________
Awaiting for your urgent reply as soon as possible with $100.00 I TUNES CARD,
Thanks
Mr Mark William
Customs Department Director
Arkansas International Airport
TEL. +15615705684 TEXT ONCE YOU SEND THE CARD.
Email; remitoffice598@gmail.com
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Mark William - US Customs Dept - remitoffice598@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mark William - US Customs Dept - remitoffice598@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 William - US Customs Dept - customofficeservic@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 Mark William <revtimothyjohnson678@gmail.com>
reply-to: customofficeservic@gmail.com
date: Jul 12, 2021, 6:53 AM
subject: From custom office in Arkansas United States of America/ Urgent
mailed-by: gmail.com
from: Mr Mark William <revtimothyjohnson678@gmail.com>
reply-to: customofficeservic@gmail.com
date: Jul 12, 2021, 6:53 AM
subject: From custom office in Arkansas United States of America/ Urgent
mailed-by: 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 William - US Customs Dept - customofficeservic@aol.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 Mark William <johwalker2005@gmail.com>
reply-to: customofficeservic@aol.com
date: Sep 16, 2021, 5:17 AM
subject: From Mr Mark William custom office in Arkansas United States of America,Get back now.
mailed-by: gmail.com
from: Mr Mark William <johwalker2005@gmail.com>
reply-to: customofficeservic@aol.com
date: Sep 16, 2021, 5:17 AM
subject: From Mr Mark William custom office in Arkansas United States of America,Get back now.
mailed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mark William - US Customs Dept - jw1994653@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 Mark William <westerunion559@gmail.com>
reply-to: jw1994653@gmail.com
date: Oct 15, 2021, 8:32 AM
subject: From Mr Mark William custom office in Arkansas United States of America/ Urgent
mailed-by: gmail.com
from: Mr Mark William <westerunion559@gmail.com>
reply-to: jw1994653@gmail.com
date: Oct 15, 2021, 8:32 AM
subject: From Mr Mark William custom office in Arkansas United States of America/ Urgent
mailed-by: 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 William - US Customs Dept - officefileoffice2020@aol.com
from: Mr Mark William <paymentunitsourofficial@gmail.com>
reply-to: officefileoffice2020@aol.com
date: Oct 26, 2021, 7:40 AM
subject: FORM Mr Mark William Customs Department Director Arkansas International Airport
mailed-by: gmail.com
14700 Terminal Blvd #120,
Clear water, FL 33762, United States
From the desk of Mr Mark William
TEL.(732) 436-4110
FORM Mr Mark William Customs Department Director Arkansas International Airport
Attention:Fund Owen Please
We wish to inform you that we are looking forward to receive your
email regarding the delivery of your two consignment boxes.Authority
has been given us instructions to release your two consignment boxes
direct to your address.Therefore, we shall register your two
consignment boxes with our reliable Agent here in Arkansas United
States of America for the delivery within 42 hours to your address
accordingly.We urged you to comply with our administrative instruction
which stated that you will be responsible for the delivery charges of
your two consignment boxes. Regards to this issue we shall let you
know cost the delivery which is $50.00 I TUNES CARD and as soon as you
comply with us by sending the Card today, you will receive sum of
$12,000,000,000.00 USD
it means that you will receive your two consignment boxes in your
house address before 5:30 PM today because this office will enter new
project by next week Monday and for that reason we decided to release
all old consignment boxes which we have in our office and face this
new project. Finally, you need to declare your interest concerning
this matter because we don’t have enough time to waste, otherwise
those consignment boxes will be return back to government treasury
account,therefore you have more 3 days left to send the $50.00 I TUNES
CARD if you real want to receive your two consignment boxes, remember
that we past this message to all our Customers to avoid you peoples to
blame us, and that is the reason we give this information,thank you as
comply with us. but if you are not ready to send $50.00 I TUNES
CARD,please do not answer this message.Your urgent response will be
highly appreciated.Go now and buy Steam Wallet Card or iTunes Card
single $50 and attachments,Awaiting for your urgent reply as soon as
possible with $50.00 I TUNES CARD,
Thanks
Mr Mark William
Customs Department Director
Arkansas International Airport
Email; officefileoffice2020@aol.com
reply-to: officefileoffice2020@aol.com
date: Oct 26, 2021, 7:40 AM
subject: FORM Mr Mark William Customs Department Director Arkansas International Airport
mailed-by: gmail.com
14700 Terminal Blvd #120,
Clear water, FL 33762, United States
From the desk of Mr Mark William
TEL.(732) 436-4110
FORM Mr Mark William Customs Department Director Arkansas International Airport
Attention:Fund Owen Please
We wish to inform you that we are looking forward to receive your
email regarding the delivery of your two consignment boxes.Authority
has been given us instructions to release your two consignment boxes
direct to your address.Therefore, we shall register your two
consignment boxes with our reliable Agent here in Arkansas United
States of America for the delivery within 42 hours to your address
accordingly.We urged you to comply with our administrative instruction
which stated that you will be responsible for the delivery charges of
your two consignment boxes. Regards to this issue we shall let you
know cost the delivery which is $50.00 I TUNES CARD and as soon as you
comply with us by sending the Card today, you will receive sum of
$12,000,000,000.00 USD
it means that you will receive your two consignment boxes in your
house address before 5:30 PM today because this office will enter new
project by next week Monday and for that reason we decided to release
all old consignment boxes which we have in our office and face this
new project. Finally, you need to declare your interest concerning
this matter because we don’t have enough time to waste, otherwise
those consignment boxes will be return back to government treasury
account,therefore you have more 3 days left to send the $50.00 I TUNES
CARD if you real want to receive your two consignment boxes, remember
that we past this message to all our Customers to avoid you peoples to
blame us, and that is the reason we give this information,thank you as
comply with us. but if you are not ready to send $50.00 I TUNES
CARD,please do not answer this message.Your urgent response will be
highly appreciated.Go now and buy Steam Wallet Card or iTunes Card
single $50 and attachments,Awaiting for your urgent reply as soon as
possible with $50.00 I TUNES CARD,
Thanks
Mr Mark William
Customs Department Director
Arkansas International Airport
Email; officefileoffice2020@aol.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.