from: mark casady <suyatiyati2000@gmail.com>
reply-to: mrmarkcasady@gmail.com
date: Nov 12, 2021, 8:14 AM
subject: Hello Dear,
mailed-by: gmail.com
My Greetings to you,
My name is Mr.mark casady. I sent you this letter some time ago but
I'm not sure if you got it, I am contacting you in respect of my late
client, a national of your country who died of a heart attack, He
deposited US$,2,500.000. here in my country and he died without any
registered next of kin as he was long divorced and had no child who
seemed to be your relative.
Could you diligently come up with this claim, I will be glad to
present you to the bank as his next of kin so that the proceeds of his
fund will be done in your name. I am his personal lawyer and will give
you all the necessary assistance to achieve this claim.
But if you are not interested do not bother to respond back and Please
treat this information as confidential.
Please I need your urgent response for more details.
Waiting
Regards
Mark casady Esq
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Mark Casady Esq - mrmarkcasady@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 Casady Esq - mrmarkcasady@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 Casady Esq - mrmarkcasady@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr Mark Casady <mrmarkcasady@gmail.com>
date: Nov 13, 2021, 7:46 AM
subject: Re:
mailed-by: gmail.com
Fool check out your email address and also your English is not fluent for someone who claims to have British nationality, go get a life you are a common illiterate.
from: Mr Mark Casady <mrmarkcasady@gmail.com>
date: Nov 13, 2021, 7:46 AM
subject: Re:
mailed-by: gmail.com
Fool check out your email address and also your English is not fluent for someone who claims to have British nationality, go get a life you are a common illiterate.
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 Casady Esq - mrmarkcasady@gmail.com
from: Mr Mark Casady <mrmarkcasady@gmail.com>
date: Dec 1, 2021, 6:59 AM
subject: Re:
mailed-by: gmail.com
Attentions:
Greetings,
Confidential letter from me: Mark Casady,
It is my humbly pleasure to reach you after our successful attempt on
our business transaction. Well, I just want to use this medium and
opportunity to thank you very much for your earlier assistance to help
me in receiving the fund of USD$19,500,000.00 (Nineteen Million Five
Hundred Thousand United States Of American Dollars Only) I am obliged
to inform you officially that I have succeeded in transferring the
fund with the help of a new partner from Philippines in the person of
Enrique Anselmo Klar Razon Jr the executive Chairman and CEO of the
Manila-listed company International Container Terminal Services, Inc.,
the Philippine port-handling giant and owner of the 5-star
Presidential Hotel called: (Solaire Resort & Casino). Everything was
perfectly done because we struck a confidential serious deal with the
Philippines Finance Minister (Finance Secretary Carlos "Sonny" García
Domínguez III) and he rendered tremendous help to us. My new partner
initiated this idea and it worked out successfully.
In appreciation of your earlier assistance to me in receiving the
funds, I have deeply decided with my Godly pure heart and on behalf of
my humble family to duly compensate you with the sum of
US$1,100,000.00 (One Million One Hundred Thousand United States of
American Dollars) only, please accept it as a little token of
appreciation from me and my family. Presently, I am in the Philippines
for an investment project as an investor.
Since it was difficult to contact you, before I traveled due to the
urgency of my business schedule, I have left instructions with Laposte
Delivery Agency pending when you will contact them to receive your ATM
CARD of US$1,100,000.00 (One Million One Hundred Thousand United
States of American Dollars) only.
Please contact Laposte Delivery Agency on their personal email
addresses on : lapostedeliveryagency@laposte.net /or
lapostedeliveryagency@post.com
Email them and inform them that I have contacted you that they should
go ahead with the release of your ATM CARD as directed by me.
I gave them your information but you have to quickly reconfirm your
details once again to them so that they will confirm that you are the
right person who is supposed to contact them, considering the kind of
information they are expecting, so feel free to get in touch with
Laposte Delivery Agency so that they can commence with the delivery of
your ATM CARD.
I trust that you are in good health during this period.
Regards,
Mr Mark Casady
date: Dec 1, 2021, 6:59 AM
subject: Re:
mailed-by: gmail.com
Attentions:
Greetings,
Confidential letter from me: Mark Casady,
It is my humbly pleasure to reach you after our successful attempt on
our business transaction. Well, I just want to use this medium and
opportunity to thank you very much for your earlier assistance to help
me in receiving the fund of USD$19,500,000.00 (Nineteen Million Five
Hundred Thousand United States Of American Dollars Only) I am obliged
to inform you officially that I have succeeded in transferring the
fund with the help of a new partner from Philippines in the person of
Enrique Anselmo Klar Razon Jr the executive Chairman and CEO of the
Manila-listed company International Container Terminal Services, Inc.,
the Philippine port-handling giant and owner of the 5-star
Presidential Hotel called: (Solaire Resort & Casino). Everything was
perfectly done because we struck a confidential serious deal with the
Philippines Finance Minister (Finance Secretary Carlos "Sonny" García
Domínguez III) and he rendered tremendous help to us. My new partner
initiated this idea and it worked out successfully.
In appreciation of your earlier assistance to me in receiving the
funds, I have deeply decided with my Godly pure heart and on behalf of
my humble family to duly compensate you with the sum of
US$1,100,000.00 (One Million One Hundred Thousand United States of
American Dollars) only, please accept it as a little token of
appreciation from me and my family. Presently, I am in the Philippines
for an investment project as an investor.
Since it was difficult to contact you, before I traveled due to the
urgency of my business schedule, I have left instructions with Laposte
Delivery Agency pending when you will contact them to receive your ATM
CARD of US$1,100,000.00 (One Million One Hundred Thousand United
States of American Dollars) only.
Please contact Laposte Delivery Agency on their personal email
addresses on : lapostedeliveryagency@laposte.net /or
lapostedeliveryagency@post.com
Email them and inform them that I have contacted you that they should
go ahead with the release of your ATM CARD as directed by me.
I gave them your information but you have to quickly reconfirm your
details once again to them so that they will confirm that you are the
right person who is supposed to contact them, considering the kind of
information they are expecting, so feel free to get in touch with
Laposte Delivery Agency so that they can commence with the delivery of
your ATM CARD.
I trust that you are in good health during this period.
Regards,
Mr Mark Casady
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.