from: Mr. Mark Forster <ewharchi@ewha.ac.kr>
date: Mar 24, 2020, 8:20 AM
subject: Dear beneficiary,
mailed-by: ewha.ac.kr
Dear beneficiary,
I am .Mark forster, director of claims department with a bank here in london,united kingdom. I wish to notify you that you are clear to claim the total sum of twenty million five hundred thousand british pounds (GBP20.5M)in the codicil and last statement of a decease costumer(Name now withheld for security reasons).Kindly
contact me for more details. markforster043@gmail.com
Yours faithfully.
mark forster
markforster043@gmail.com
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Mark Forster - Banker - ewharchi@ewha.ac.kr
NOTICE: The Emails Below Are All Scams.
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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.
Mark Forster - Banker - ewharchi@ewha.ac.kr
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 Forster - Banker - markforster043@gmail.com
from: mark forster <markforster043@gmail.com>
date: Mar 27, 2020, 4:47 PM
subject: Your urgent response is anticipated.
mailed-by: gmail.com
Thanks for your response, my intention is to front you to my bank as the next of kin to our Late customer Raymond this is to enable my bank transfer his funds to you as his (WILL) beneficiary.
All legal documents that will officially prove that you are the next of kin to the deceased will be carefully worked out by me and I will send them to you with instructions on how to apply for the release of the fund to you.
Within the next 14 days from today,if nobody comes forward to lay claims to the fund, my bank will be obliged to declare the fund unclaimed bill and subsequently transferred to the British Treasury.
To avoid such an ugly incident from happening I am contacting you to have you stand as next of kin to Mr. Raymond,This transaction will not require your presence here in the bank, all you have to do is to follow my directives carefully and within the next seven days from the date you officially apply for the release of the fund my bank will pay the total amount to you.
The situation is like this, you will establish direct communication with the bank asking them to transfer the funds to you as the beneficiary to Mr.Raymond , You will do this with the help of the legal documents that I will be sending to you. From there we will proceed. If my proposal is fully acceptable by you, kindly forward the following details to enable me proceed on the documentation.
1) YOUR NAME IN FULL :
2) YOUR RESIDENTIAL ADDRESS :
3) YOUR AGE :
4) YOUR OCCUPATION :
5) YOUR PHONE :
6) YOUR MARITAL STATUE
The above information is required to secure the legal documents that you will use to apply for the payment of the funds to you.
Be assured that as the personnel manager of the Facts Finding of Claims Department of my bank, I assure you that the fund will paid to you and the sharing will be 45% for you 50% for me and we will give 5% to charity.
Your urgent response is anticipated.
Yours Sincerely
date: Mar 27, 2020, 4:47 PM
subject: Your urgent response is anticipated.
mailed-by: gmail.com
Thanks for your response, my intention is to front you to my bank as the next of kin to our Late customer Raymond this is to enable my bank transfer his funds to you as his (WILL) beneficiary.
All legal documents that will officially prove that you are the next of kin to the deceased will be carefully worked out by me and I will send them to you with instructions on how to apply for the release of the fund to you.
Within the next 14 days from today,if nobody comes forward to lay claims to the fund, my bank will be obliged to declare the fund unclaimed bill and subsequently transferred to the British Treasury.
To avoid such an ugly incident from happening I am contacting you to have you stand as next of kin to Mr. Raymond,This transaction will not require your presence here in the bank, all you have to do is to follow my directives carefully and within the next seven days from the date you officially apply for the release of the fund my bank will pay the total amount to you.
The situation is like this, you will establish direct communication with the bank asking them to transfer the funds to you as the beneficiary to Mr.Raymond , You will do this with the help of the legal documents that I will be sending to you. From there we will proceed. If my proposal is fully acceptable by you, kindly forward the following details to enable me proceed on the documentation.
1) YOUR NAME IN FULL :
2) YOUR RESIDENTIAL ADDRESS :
3) YOUR AGE :
4) YOUR OCCUPATION :
5) YOUR PHONE :
6) YOUR MARITAL STATUE
The above information is required to secure the legal documents that you will use to apply for the payment of the funds to you.
Be assured that as the personnel manager of the Facts Finding of Claims Department of my bank, I assure you that the fund will paid to you and the sharing will be 45% for you 50% for me and we will give 5% to charity.
Your urgent response is anticipated.
Yours Sincerely
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.