from: John Marshall Bill <johnmarshallbill002@gmail.com>
date: Apr 25, 2023, 5:11 AM
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
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John Marshall Bill - johnmarshallbill002@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 - johnmarshallbill002@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 - johnmarshallbill002@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 <johnmarshallbill002@gmail.com>
date: Apr 27, 2023, 1:11 PM
subject: Re:
mailed-by: gmail.com
Why you go send paddy this kind message and you say you be guy
from: John Marshall Bill <johnmarshallbill002@gmail.com>
date: Apr 27, 2023, 1:11 PM
subject: Re:
mailed-by: gmail.com
Why you go send paddy this kind message and you say you be guy
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.