From: Mark Spencer <web572903@gmail.com>
Reply-To: usfrs@aol.com
Date: 18 August 2023, 4:19
Subject: You can receive your fund through
Board of Governors of the Federal Reserve System
20th Street and Constitution Avenue N.W., Washington, DC 20551
3rd August 2023
Attention Beneficiary
We noticed that your transaction with the Banks and Courier Company is
not working, and we understand that you have spent a lot of money and
time to get to this level.
To avoid you to continue spending more money and time on this
transaction, I will advise you to get a a PayPal account and negotiate
with the Courier Company Operations Manager Mr. Joshua Ermert, via:
dhlepresse@aol.com, ask him to send your fund to your PayPal Account
account bit by bit until your total sum of $3.5 million is sent to
you.
You can also give them your PayPal account and instruct them to
transfer part of your fund to the PayPal account little by little.
The Courier Company Accredited Lawyer will take care of the matter on
your behalf since you have met up with the required Clearance
Certificates.
This idea will not cost you more than $900,the Financial Institute
processing fee, Fund Transfer Order Certificate fee , and the lawyer
fee, will not cost more than $900.
Thanks for your Co-operation
Yours sincerely
Mark Spencer
Directo of the Operations
US Federal Reserve System (USFRS)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Spencer - Federal Reserve System - usfrs@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mark Spencer - Federal Reserve System - usfrs@aol.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
Joshua Ermert - DHL - dhlepresse@aol.com
From: DHL Epress <dhlepresse@aol.com>
Date: 19 August 2023, 4:19
Subject:
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Dear
What we have here in your name is an ATM CARD and that is what we have been trying to deliver to you which we have not succeeded yet due to lack of Fund Clearance Certificate.
We need a Fund Transfer Order Certificate before we can get the Package of the ATM CARD delivered to you because of the huge amount involved.
Because the FUND TRANSFER ORDER CERTIFICATE is not available that is why the Monetary Authority refuses us from delivering the ATM CARD to you.
It will cost the sum of $900 to obtain the FUND TRANSFER ORDER CERTIFICATE from the Sector in charge of it, the above stated Certificate will enable us to deliver your fund to you without being stopped or queried by any Monetary Authority.
With it also we can transfer your fund to your PayPal account little by little if you can get a PayPal account.
Since you want your fund delivered to you, please reconfirm your mailing address and make available the required $900 to enable me secure the Fund Delivery Order Certificate on your behalf and get your fund delivered to you as it has been schedule.
Yours affectionately.
Mr. Joshua Ermert the DHL Operations Manager.
Date: 19 August 2023, 4:19
Subject:
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Dear
What we have here in your name is an ATM CARD and that is what we have been trying to deliver to you which we have not succeeded yet due to lack of Fund Clearance Certificate.
We need a Fund Transfer Order Certificate before we can get the Package of the ATM CARD delivered to you because of the huge amount involved.
Because the FUND TRANSFER ORDER CERTIFICATE is not available that is why the Monetary Authority refuses us from delivering the ATM CARD to you.
It will cost the sum of $900 to obtain the FUND TRANSFER ORDER CERTIFICATE from the Sector in charge of it, the above stated Certificate will enable us to deliver your fund to you without being stopped or queried by any Monetary Authority.
With it also we can transfer your fund to your PayPal account little by little if you can get a PayPal account.
Since you want your fund delivered to you, please reconfirm your mailing address and make available the required $900 to enable me secure the Fund Delivery Order Certificate on your behalf and get your fund delivered to you as it has been schedule.
Yours affectionately.
Mr. Joshua Ermert the DHL Operations Manager.
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.
Joshua Ermert - DHL - dhlepresse@aol.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: DHL Epress <dhlepresse@aol.com>
date: Aug 21, 2023, 5:47 PM
subject: Re: Bros
mailed-by: aol.com
My brother God Bless you and your family, I lost my job, so I am just looking for a way to survive. Please I need your help. I don't have big phone that is why I don't have whats App number for now.
Email to email will be okay. I say amen to the prayer that god will butter my bread soon.
Thanks
Benson Ibeh
---
from: DHL Epress <dhlepresse@aol.com>
date: Aug 21, 2023, 6:01 PM
subject: Re: One Love
mailed-by: aol.com
One love my brother, but what you committed in the secrete is coming back to you. Bad time is coming to you very soon. chaiiiiiii sorry.
from: DHL Epress <dhlepresse@aol.com>
date: Aug 21, 2023, 5:47 PM
subject: Re: Bros
mailed-by: aol.com
My brother God Bless you and your family, I lost my job, so I am just looking for a way to survive. Please I need your help. I don't have big phone that is why I don't have whats App number for now.
Email to email will be okay. I say amen to the prayer that god will butter my bread soon.
Thanks
Benson Ibeh
---
from: DHL Epress <dhlepresse@aol.com>
date: Aug 21, 2023, 6:01 PM
subject: Re: One Love
mailed-by: aol.com
One love my brother, but what you committed in the secrete is coming back to you. Bad time is coming to you very soon. chaiiiiiii sorry.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mark Spencer - Federal Reserve System - usfrs@aol.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: Mark Spencer <web572903@gmail.com>
reply-to: usfrs@aol.com
date: Aug 22, 2023, 6:08 AM
subject: Re: Omo
mailed-by: gmail.com
IKPU NNEGI
from: Mark Spencer <web572903@gmail.com>
reply-to: usfrs@aol.com
date: Aug 22, 2023, 6:08 AM
subject: Re: Omo
mailed-by: gmail.com
IKPU NNEGI
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.