from: DR.RICHARD MARK <matthewgodwin380@gmail.com>
reply-to: richardmark2018@outlook.com
date: Dec 8, 2022, 9:42 AM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
Notification and Guarantee From. US BANKING ONLINE Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee to send your money back if you did not received
the funds to your account after pay this charge that stated
once you send the $25.00 today for the information ARMEL NOUDJI
your $7.9million, will Definitely transferred to
your account whiting 3hours with out any more charge, I give
you 100% of guarantee that this payment of $25.00 that you
will send will carry out the delivery with out any
more charge, if there any more require after sending this
$25.00 that I guarantee you i will take care of it and make
sure that you received your $7.9million as I promise.
So go and send the money there is no more charge after this
payment of $25.00 and I guaranteed you that if there any
more charge after sending this $25.00 I will paid it and
make sure that you received your $7.9million, remember that
after you send this fee today i will send your online site
and you will transfer your funds online by your self. Or I
will transfer it in next 3hours.
So proceed to Western Union or Money Gram and send the
money to this information. And get back to us with the
payment Ref no or Mtcn no,
RECEIVER’S NAME …….ARMEL NOUDJI
COUNTRY:………. BENIN REPUBLIC
CITY…………. COTONOU
QUESTION:………. BEST
ANSWER:………… WAY
AMOUNT:………….$25USD. ONLY
MTCN: ………….
SENDER NAME ……..
EMAIL THE FOLLOWING:
SENDER’S NAME:
MTCN OR REFERENCE NUMBER
or you will go and get gift card and send me the gift card picture copy here
The cards are:
1. Google play gift card
2.iTunes gift card
3.steam wallet gift card
4.Apple gift card
Buy one denomination of $25.00 scratch, and snap the revealed code and
front of each and send.
We are waiting for your reply with the payment, Detail. And
your name and account where to transfer the online,a
YOURS FAITHFULLY,
DR.RICHARD MARK (CEO)
US BANK ONLINE (R)
RIGHTSRESERVED.
Email Address (richardmark2018@outlook.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Richard Mark - US Bank Online - richardmark2018@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Richard Mark - US Bank Online - richardmark2018@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Richard Mark - US Bank Online - richardmark2018@outlook.com
from: MR. Richard Mark <theresaoluchukwu97@gmail.com>
reply-to: richardmark2018@outlook.com
date: Mar 15, 2023, 4:33 PM
subject: Atten,My Dear,
mailed-by: gmail.com
Atten,My Dear,
This is to notify you all about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive Besides, your where given a bill of $748,in order to receive
your payment of which we don’t hear from you for sometime now,
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should
pay only the sum of $48.00 usd to receive all their payment abandoned
in our custody.
Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after (3 DAYS) you did not make the payment then we will
divert your funds to Government Fund,
to avoid problem or we will cancel the payment for this year
until next year because this year is not like last year.
Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $48.00
immediately so that we will register your payment and for to start
receive $5,000 as from tomorrow .Content this Director
e-mail(richardmark2018@outlook.com)
Be advise that there is no time again for we to call any person on
phone and After the payment of $48.00
you will start receiving your money every day$5,000 through Western
Union, Send the money through Western Union Money Transfer with the
information below, OR if you can send it to money gram or Western
Union or Ria or world remit, then go and get Apple card or Steam wallet card
and send it here immediately
Reciver's name==JEAN ANO
Country== Cotonou, Benin Republic.
Text Question== In God?
Answer== We Trust.
Amount=======$48.
Mtcn==========
Sender's Name===
The moment i receive the payment of $48 i will release the first
payment information’s of $5,000 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
BEST REGARDS
MR Richard Mark
Email(richardmark2018@outlook.com)
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC,
reply-to: richardmark2018@outlook.com
date: Mar 15, 2023, 4:33 PM
subject: Atten,My Dear,
mailed-by: gmail.com
Atten,My Dear,
This is to notify you all about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive Besides, your where given a bill of $748,in order to receive
your payment of which we don’t hear from you for sometime now,
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should
pay only the sum of $48.00 usd to receive all their payment abandoned
in our custody.
Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after (3 DAYS) you did not make the payment then we will
divert your funds to Government Fund,
to avoid problem or we will cancel the payment for this year
until next year because this year is not like last year.
Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $48.00
immediately so that we will register your payment and for to start
receive $5,000 as from tomorrow .Content this Director
e-mail(richardmark2018@outlook.com)
Be advise that there is no time again for we to call any person on
phone and After the payment of $48.00
you will start receiving your money every day$5,000 through Western
Union, Send the money through Western Union Money Transfer with the
information below, OR if you can send it to money gram or Western
Union or Ria or world remit, then go and get Apple card or Steam wallet card
and send it here immediately
Reciver's name==JEAN ANO
Country== Cotonou, Benin Republic.
Text Question== In God?
Answer== We Trust.
Amount=======$48.
Mtcn==========
Sender's Name===
The moment i receive the payment of $48 i will release the first
payment information’s of $5,000 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
BEST REGARDS
MR Richard Mark
Email(richardmark2018@outlook.com)
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC,
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Richard Mark - US Bank Online - richardmark2018@outlook.com
from: MR. Richard Mark <fatimahassan2055@gmail.com>
reply-to: richardmark2018@outlook.com
date: Jul 8, 2023, 4:19 PM
subject: Attention
mailed-by: gmail.com
My Dear,
Please be informed that we have sent your first payment of $5,000.00
(Five Thousand u.s dollars) through WESTERN UNION as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via WESTERN UNION by the United Nations
Government. I called to give you the information through phone but we
could not reach you even this morning.So,I was instructed to give you
the payment information which include MTCN# (Money Transfer Control
Number) and sender's name,so you can pick up your first payment of
$5,000.00,to enable us send another payment of $5,000.00 by today or
tomorrow morning as you know we shall be sending you only $5,000.00
per day until completely transferred the whole amount involves.
Please pick up this information and run to western union to pick up
the $5,000.00 and call me back to send you another payment today, My
direct phone line is (+229-67978246 or WhatsApp number +22965905135)
once you picked up this $5,000.00 today. Here is the western union
information to pick up the $5,000.00,
Sender’s First Name____Richard
Senders Second Name____Mark
Senders Country Benin Republic
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___ 9708350440
I am waiting for your call once you pick up this $5,000.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information
Thanks
Mr. Richard Mark
reply-to: richardmark2018@outlook.com
date: Jul 8, 2023, 4:19 PM
subject: Attention
mailed-by: gmail.com
My Dear,
Please be informed that we have sent your first payment of $5,000.00
(Five Thousand u.s dollars) through WESTERN UNION as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via WESTERN UNION by the United Nations
Government. I called to give you the information through phone but we
could not reach you even this morning.So,I was instructed to give you
the payment information which include MTCN# (Money Transfer Control
Number) and sender's name,so you can pick up your first payment of
$5,000.00,to enable us send another payment of $5,000.00 by today or
tomorrow morning as you know we shall be sending you only $5,000.00
per day until completely transferred the whole amount involves.
Please pick up this information and run to western union to pick up
the $5,000.00 and call me back to send you another payment today, My
direct phone line is (+229-67978246 or WhatsApp number +22965905135)
once you picked up this $5,000.00 today. Here is the western union
information to pick up the $5,000.00,
Sender’s First Name____Richard
Senders Second Name____Mark
Senders Country Benin Republic
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___ 9708350440
I am waiting for your call once you pick up this $5,000.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information
Thanks
Mr. Richard 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.