from: William Mark <williams3markw@gmail.com>
date: Jan 1, 2022, 7:50 AM
subject: This is agent Mark Williams once again,
mailed-by: gmail.com
Good Morning and Happy new year 2022, This is agent Mark Williams once again,
This is to inform you that I,m still here in New York with your ATM
card waiting for the confirmation of the last balance charges of $100
to enable me to complete your delivery without any problem.
HERE ARE SOME DETAILS OF YOUR ATM CARD,you should not allow third
party to gain access to this information's is for your ATM Card
safety. Image result for package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (USD$800.000.00)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023
The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE AROUND YOU. Meanwhile I am very happy to let you know
that the delivery will commence immediately we confirm the receipt of
the balance fees of $100 only.
S0 feel free to revert back with me with the fees by purchasing an
iTunes gift card,
google play card or steam wallet card and attach the gift card copy
while everything will go successful and you will confirm your ATM CARD
without any delay.
Yours Agent Mark Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agent Mark J Williams - agentjackjim@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.
Agent Mark J Williams - williams3markw@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Agent Mark J Williams - williams3markw@gmail.com
from: Agent Mark J Williams <onyinyechiopiatata@gmail.com>
reply-to: williams3markw@gmail.com
date: Apr 12, 2023, 5:36 PM
subject: ATM Card safety. Image result for package
mailed-by: gmail.com
Buy gift card of $100,you can Purchase the gift here using your debts
card,You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it,send the card and receipt.
Your fund is in parcel as an ATM CARD and will be deliver to you as
soon as we receive the fees.
HERE ARE SOME DETAILS OF YOUR ATM CARD,You should not allow third
party to gain access to this information's is for your
ATM Card safety. Image result for package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (USD$8.5M)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2026
The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE around you. Meanwhile I am very happy to let you know
that the delivery will commence immediately we confirm the receipt of the fee.
Agent Mark Williams
reply-to: williams3markw@gmail.com
date: Apr 12, 2023, 5:36 PM
subject: ATM Card safety. Image result for package
mailed-by: gmail.com
Buy gift card of $100,you can Purchase the gift here using your debts
card,You can ask this company through their website and email address
support@carddelivery.com
https://www.carddelivery.com
Once you have purchase it,send the card and receipt.
Your fund is in parcel as an ATM CARD and will be deliver to you as
soon as we receive the fees.
HERE ARE SOME DETAILS OF YOUR ATM CARD,You should not allow third
party to gain access to this information's is for your
ATM Card safety. Image result for package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (USD$8.5M)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2026
The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE around you. Meanwhile I am very happy to let you know
that the delivery will commence immediately we confirm the receipt of the fee.
Agent Mark Williams
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.
Agent Mark J Williams - williams3markw@gmail.com
from: Agent Mark Williams <williams3markw@gmail.com>
date: Jul 13, 2023, 11:53 AM
subject: Yours truly Agent Mark J Williams
Hello Dear,How is everything going with you today? I revoke satanic that disturbing you from receiving your ATM card Fund so that you can be able to send the balance charges right away and receive your ATM card asap.
Kindly update me with the copy of the steam wallet gift card or Razor gold card for the $100 balance fees to receive your ATM card and start
making the withdrawal of your money from your ATM card at any ATM card machine nearest to you ok.
The fees is the only thing delaying your ATM card worth of $8.5M and
nothing else.So act fast and get the gift card copy along with the receipt and receive your ATM CARD asap without any hitch.
Note that the mentioned $8.5M is available waiting for you to contact
us to receive it this week.I want to remind you that keeping silent over your due ATM card worth of $8.5M is not wise and you should stop
all these delaying now. I have done my best!
Kindly purchase razor gold card or steam wallet gift card or any other available gift card of $100 and attach the copy here while you
will receive your ATM card without any more delaying or asking for
additional fees ok.
Also, reconfirm your information and in accordance to the United
States shipping policy,rules and regulations on operational delivery
on Domestic and International delivery of such a confidential Item
just like yours as par stated; be informed that you are advised of
this very need for you to INCUR the balance fees only and you will
receive your ATM card without any delaying or additional charges ok.
So therefore kindly update me once you receive this message.
Kind regards Agent Mark J.Williams
date: Jul 13, 2023, 11:53 AM
subject: Yours truly Agent Mark J Williams
Hello Dear,How is everything going with you today? I revoke satanic that disturbing you from receiving your ATM card Fund so that you can be able to send the balance charges right away and receive your ATM card asap.
Kindly update me with the copy of the steam wallet gift card or Razor gold card for the $100 balance fees to receive your ATM card and start
making the withdrawal of your money from your ATM card at any ATM card machine nearest to you ok.
The fees is the only thing delaying your ATM card worth of $8.5M and
nothing else.So act fast and get the gift card copy along with the receipt and receive your ATM CARD asap without any hitch.
Note that the mentioned $8.5M is available waiting for you to contact
us to receive it this week.I want to remind you that keeping silent over your due ATM card worth of $8.5M is not wise and you should stop
all these delaying now. I have done my best!
Kindly purchase razor gold card or steam wallet gift card or any other available gift card of $100 and attach the copy here while you
will receive your ATM card without any more delaying or asking for
additional fees ok.
Also, reconfirm your information and in accordance to the United
States shipping policy,rules and regulations on operational delivery
on Domestic and International delivery of such a confidential Item
just like yours as par stated; be informed that you are advised of
this very need for you to INCUR the balance fees only and you will
receive your ATM card without any delaying or additional charges ok.
So therefore kindly update me once you receive this message.
Kind regards Agent Mark J.Williams
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.
Agent Mark J Williams - williams3markw@gmail.com
from: Agent Mark Williams <williams3markw@gmail.com>
date: Jul 10, 2023, 11:48 PM
subject: Treat as urgent for your ATM card
mailed-by: gmail.com
Hey,
Why all these delaying over your ATM card Fund worth of USD$8.5M?
Do you think that it's wise to abandoned your ATM card which will soon change your life once the balance charges of$100 is paid by you because that's the only thing that delaying your ATM card delivery for now and nothing else?
Kindly buy steam wallet gift card or Razor gold card or Sephora gift card for the $100 balance and receive your ATM card the same day without any more delaying or asking for more money ok.
Act fast now and receive your ATM card to start your new investment ok..
Also reconfirm your full address where you want your ATM card to be deliver.
Make sure you get back to me after reading this message.
Kind regard Agent Mark J Williams
date: Jul 10, 2023, 11:48 PM
subject: Treat as urgent for your ATM card
mailed-by: gmail.com
Hey,
Why all these delaying over your ATM card Fund worth of USD$8.5M?
Do you think that it's wise to abandoned your ATM card which will soon change your life once the balance charges of$100 is paid by you because that's the only thing that delaying your ATM card delivery for now and nothing else?
Kindly buy steam wallet gift card or Razor gold card or Sephora gift card for the $100 balance and receive your ATM card the same day without any more delaying or asking for more money ok.
Act fast now and receive your ATM card to start your new investment ok..
Also reconfirm your full address where you want your ATM card to be deliver.
Make sure you get back to me after reading this message.
Kind regard Agent Mark J Williams
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.
Agent Mark J Williams - williams3markw@gmail.com
from: Agent Mark J Williams <onyinyechiopiatata@gmail.com>
reply-to: williams3markw@gmail.com
date: Jun 14, 2023, 8:33 AM
subject: I,m here awaiting, Agent Mark.
mailed-by: gmail.com
Hello Dear,Hope you are doing alright?
What is holding you from sending the balance fees up till now?
Send the $50usd fee via apple cards or steam gift card or google play
card today and receive your ATM CARD this time without any delay.
The fees is the only thing delaying your ATM card worth of $8.5M and
nothing else.So act fast and get the gift card copy along with the
receipt and receive your ATM CARD asap without any hitch.
I want to assure you once again that you will receive your fund at
this time without any problem or delay, Just focus on how to receive
your long awaiting fund and what you can achieve with your fund ok,
forget your previous dealing with people because you will restore all
you have been lost at this time and cheer up in full. I'm telling you
all this because I dearly want you to receive your fund and start your
new life as I truly know that it will soon change your family's life.
Be positive on your trying with positive you will make it before the
end of the day and you will successfully receive your ATM CARD FUND
and start your new life also take good care of your family. Let me
know by once you have sent it ok.
I have sworn to you that this will be the last fee for this
transaction and there will be no any additional or extra fee you will
be required to send after this fee as it was written and sealed.
Be kind to attach the gift card copy here along with the gift card receipt.
I wish you good luck.
I,m here awaiting, Agent Mark
reply-to: williams3markw@gmail.com
date: Jun 14, 2023, 8:33 AM
subject: I,m here awaiting, Agent Mark.
mailed-by: gmail.com
Hello Dear,Hope you are doing alright?
What is holding you from sending the balance fees up till now?
Send the $50usd fee via apple cards or steam gift card or google play
card today and receive your ATM CARD this time without any delay.
The fees is the only thing delaying your ATM card worth of $8.5M and
nothing else.So act fast and get the gift card copy along with the
receipt and receive your ATM CARD asap without any hitch.
I want to assure you once again that you will receive your fund at
this time without any problem or delay, Just focus on how to receive
your long awaiting fund and what you can achieve with your fund ok,
forget your previous dealing with people because you will restore all
you have been lost at this time and cheer up in full. I'm telling you
all this because I dearly want you to receive your fund and start your
new life as I truly know that it will soon change your family's life.
Be positive on your trying with positive you will make it before the
end of the day and you will successfully receive your ATM CARD FUND
and start your new life also take good care of your family. Let me
know by once you have sent it ok.
I have sworn to you that this will be the last fee for this
transaction and there will be no any additional or extra fee you will
be required to send after this fee as it was written and sealed.
Be kind to attach the gift card copy here along with the gift card receipt.
I wish you good luck.
I,m here awaiting, Agent Mark
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.