from: Markus George Sr <markusgeorgesr932@gmail.com>
date: Sep 9, 2023, 12:44 PM
subject: Dear
mailed-by: gmail.com
Dear
I received your email and understand that you are the person my boss Brown Peters instructed me to release the $5.5 million he raised on your behalf as compensation because you have not been able to receive your approved contract/winning/inheritance payment in the past before he traveled to Madrid, Spain for the UN assignment.
I am writing to inform you that we have made arrangements with START TRUST BANK to release your funds through the online banking payment method. START TRUST BANK opens an online account in your name and credits your account with the entire amount valued at $5.5 million. The online username and password will be sent to you so that you can access your funds and make a transfer from your online account to a bank account of your choice worldwide.
Below you will find the bank's contact information.
BANK CONTACT DETAILS
Bank Name: Start Trust Bank.
Contact person: Stanley Bruce Morgan
Operations Manager, Start Trust Bank
Email: starttrustbk27@accountant.com
Phone: +1 516-301-5366
Contact START TRUST BANK now with your details such as:
Whole names...
Home address...
Phone number...
Age...
ID...
Next of kin names...
Next relative address.
Please contact the paying bank and provide them with the required details to proceed. Contact them immediately when you receive this message because they are waiting for you.
I'm waiting for your quick reply.
Best regards,
Mr Markus George
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Markus George - Start Trust Bank - markusgeorgesr932@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.
Markus George - Start Trust Bank - markusgeorgesr932@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.
Markus George - Start Trust Bank - markusgeorgesr932@gmail.com
from: Markus George Sr <markusgeorgesr932@gmail.com>
date: Sep 9, 2023, 12:49 PM
subject: Re:
mailed-by: gmail.com
Dear Raymundo Vazquez ,
Contact the paying bank now so they can attend to you. I have been waiting for your reply since last week to no avail.
Below you will find the bank's contact information.
BANK CONTACT DETAILS
Bank Name: Start Trust Bank.
Contact person: Stanley Bruce Morgan
Operations Manager, Start Trust Bank
Email: starttrustbk27@accountant.com
Phone: +1 516-301-5366
Contact START TRUST BANK now with your details such as:
Whole names...
Home address...
Phone number...
Age...
ID...
Next of kin names...
Next relative address.
Please contact the paying bank and provide them with the required details to proceed. Contact them immediately when you receive this message because they are waiting for you.
I'm waiting for your quick reply.
Best regards,
Mr Markus George
+256-743348442
date: Sep 9, 2023, 12:49 PM
subject: Re:
mailed-by: gmail.com
Dear Raymundo Vazquez ,
Contact the paying bank now so they can attend to you. I have been waiting for your reply since last week to no avail.
Below you will find the bank's contact information.
BANK CONTACT DETAILS
Bank Name: Start Trust Bank.
Contact person: Stanley Bruce Morgan
Operations Manager, Start Trust Bank
Email: starttrustbk27@accountant.com
Phone: +1 516-301-5366
Contact START TRUST BANK now with your details such as:
Whole names...
Home address...
Phone number...
Age...
ID...
Next of kin names...
Next relative address.
Please contact the paying bank and provide them with the required details to proceed. Contact them immediately when you receive this message because they are waiting for you.
I'm waiting for your quick reply.
Best regards,
Mr Markus George
+256-743348442
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
Markus George - Start Trust Bank - markusgeorgesr932@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: Markus George Sr <markusgeorgesr932@gmail.com>
date: Sep 15, 2023, 10:41 AM
subject: Brother
mailed-by: gmail.com
Wetin man go do? the street and country dey show man shege. No blame me bro. No hope for the next meal. Things are not well with me. Just trying my hustle here instead of carrying gun.
Bless me with me anything if you can.
God bless you for your concern.
Armani.
from: Markus George Sr <markusgeorgesr932@gmail.com>
date: Sep 15, 2023, 10:41 AM
subject: Brother
mailed-by: gmail.com
Wetin man go do? the street and country dey show man shege. No blame me bro. No hope for the next meal. Things are not well with me. Just trying my hustle here instead of carrying gun.
Bless me with me anything if you can.
God bless you for your concern.
Armani.
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.