from: John Marshall Bill <johnmarshallbill001@gmail.com>
date: Apr 15, 2023, 8:37 PM
subject: Re:
mailed-by: gmail.com
Dear ,
I apologize if this email infringes on your privacy, as I did not have the opportunity to acquaint myself with your mindset before making this offer. However, please be assured that this email is genuine and confidential, as I am a friend in dire need of your assistance.
My name is John Marshall Bill, a retired military personnel. I have friends in Ukraine with whom I worked in the past. They own private gas production companies in Ukraine, which were not aligned with the government before the crisis broke out in the country. They currently have shipments of funds in their possession, which cannot be stored in a firm or transferred via bank-to-bank transfer due to the current circumstances. As a result, they require my help to move the attached shipments out of Ukraine for safekeeping and security reasons.
I intend to assist them in moving the funds safely out of Ukraine with the help of my contact in NATO. However, I require a trustworthy receiver who can stand as the beneficiary of the shipment upon delivery. It has been agreed that my friends will receive 40% of the funds, I will receive 30%, and you will receive 30%, as I believe this is fair.
Please note that this project requires utmost trust and dedication from you. Rest assured that there is no risk attached to this project as I can guarantee a 100% risk-free project, and I will guide you carefully to success. After a safe delivery of the shipment, a representative from my friends will meet with you in your country for further discussion on disbursement and investment purposes.
If you are interested in this offer, kindly provide the following information as required:
Full name
Full contact address
Direct mobile number
Any government-issued identity that will allow my friends' representative to identify you upon their arrival.
Once I receive your information, I will provide you with further details.
Thank you for your time.
Best regards,
John Marshall Bill
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Marshall Bill - johnmarshallbill001@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.
John Marshall Bill - johnmarshallbill001@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.
John Marshall Bill - johnmarshallbill001@gmail.com
from: John Marshall Bill <johnmarshallbill001@gmail.com>
date: Feb 25, 2023, 11:24 PM
subject: Re:
signed-by: gmail.com
Please accept my apology if my mail infringes your Privacy and for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured it is with good faith and intentions
from a friend in dire need of your assistance.
My Names are John Marshall Bill a retired military personnel,I have some Friends in UKRAINE that we worked together in the past,Please read my message carefully, my friends own Private gas production companies in Ukraine not in line with the Government before the Crisis broke out in UKraine,they have shipments of funds at their possession that can't be stored in a firm neither can the funds be transferred via bank to bank transfer and as we Speak all eyes are on them as they have to be very careful.
My friends need my help to move the attached shipments out of UKRAINE for safekeeping and security reasons,I can help them move the funds out of UKRAINE safely with the help of my contact in NATO,what I am looking for is a trustworthy receiver whom will stand beneficiary to the shipment upon delivery as we have agreed that my friends are entitled to 40% while I am entitled to 30% and you will be entitled to 30% as I believe this is fair.
Most importantly,know that there will be absolutely no risk attached as I can guarantee a 100% risk free project,I will guide you carefully to success. All I need is
for you to follow my instructions correctly.
Know that this project requires utmost trust and dedication from you as after a safe delivery of the shipment,a representative from my friends will meet with you in your country for further discussion on disbursement and investment purposes.
Please present your information as required,
1:Name in full
2:Contact address in full
3:Direct mobile number
4:Any government issued identity that will make our contact identify you upon their arrival.
Immediately I hear from you more information will be given to you.
I hope this email finds you well.
Best Regards,
John Marshall Bill
date: Feb 25, 2023, 11:24 PM
subject: Re:
signed-by: gmail.com
Please accept my apology if my mail infringes your Privacy and for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured it is with good faith and intentions
from a friend in dire need of your assistance.
My Names are John Marshall Bill a retired military personnel,I have some Friends in UKRAINE that we worked together in the past,Please read my message carefully, my friends own Private gas production companies in Ukraine not in line with the Government before the Crisis broke out in UKraine,they have shipments of funds at their possession that can't be stored in a firm neither can the funds be transferred via bank to bank transfer and as we Speak all eyes are on them as they have to be very careful.
My friends need my help to move the attached shipments out of UKRAINE for safekeeping and security reasons,I can help them move the funds out of UKRAINE safely with the help of my contact in NATO,what I am looking for is a trustworthy receiver whom will stand beneficiary to the shipment upon delivery as we have agreed that my friends are entitled to 40% while I am entitled to 30% and you will be entitled to 30% as I believe this is fair.
Most importantly,know that there will be absolutely no risk attached as I can guarantee a 100% risk free project,I will guide you carefully to success. All I need is
for you to follow my instructions correctly.
Know that this project requires utmost trust and dedication from you as after a safe delivery of the shipment,a representative from my friends will meet with you in your country for further discussion on disbursement and investment purposes.
Please present your information as required,
1:Name in full
2:Contact address in full
3:Direct mobile number
4:Any government issued identity that will make our contact identify you upon their arrival.
Immediately I hear from you more information will be given to you.
I hope this email finds you well.
Best Regards,
John Marshall Bill
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Marshall Bill - johnmarshallbill001@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: John Marshall Bill <johnmarshallbill001@gmail.com>
date: Apr 19, 2023, 3:38 PM
subject: Re:
mailed-by: gmail.com
With your goat face alligator like you luludunku rabbit beast bas*ard God punish you Mugu crase crayfish id*otic zombie ram catfish Igbo ba*tard na your father you dey insult mumu boy like you make God punish you confirm you location you die two minutes you cannot even spell mumu like you
from: John Marshall Bill <johnmarshallbill001@gmail.com>
date: Apr 19, 2023, 3:38 PM
subject: Re:
mailed-by: gmail.com
With your goat face alligator like you luludunku rabbit beast bas*ard God punish you Mugu crase crayfish id*otic zombie ram catfish Igbo ba*tard na your father you dey insult mumu boy like you make God punish you confirm you location you die two minutes you cannot even spell mumu like you
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.