from: DEBT MANAGEMENT OFFICE <legalplusmail@gmail.com>
reply-to: marksmithwb1@gmail.com
date: Jul 18, 2022, 2:43 PM
subject:
mailed-by: gmail.com
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE
Our Ref: UN/CPO/WB/845/2022
ATTENTION: BENEFICIARY SIR/MADAM
FUND DIVERTING AMOUNT OF (US$15.000.000.00)
In the course of our General Auditing and Account revision of this
first quarter of the year 2022, we discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis that the
owners were no longer alive some time last year or have given out an
authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is Mr. Mike Grant and Mr. Morgan
Strauss who said you are no more alive , so as to divert your Funds
to the below account.
They have also forwarded this bank account below as the new account
that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address. Copy of your ID these details from
you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against these Mr. Mike Grant and Mr.
Morgan Strauss Associates and their accomplices.
Note: to help us fish these people out anywhere they are, this message
should not be forwarded to them or anybody, and also stop whatever you
are doing with them it is for your own good. Be very careful whatever
you are doing with these crooks. For your own good Stop sending money
to this crooks I promise you this commission most assist you to make
sure your funds gets to you in good condition without delay only if
you can comply with our advice please you are advice to state all the
amount you sent to this crooks called
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Smith - Debt Management - marksmithwb1@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.
Mark Smith - Debt Management - marksmithwb1@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.
Mark Smith - Debt Management - marksmithwb1@gmail.com
from: Mark Smith <marksmithwb1@gmail.com> via focosamazonia.com.br
reply-to: marksmithwb1@gmail.com
date: Feb 6, 2023, 5:53 AM
subject: ATTENTION : Beneficiary
signed-by: focosamazonia.com.br
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE
Our Ref: UN/CPO/WB/845/2022
ATTENTION : Beneficiary
YOUR CONTRACT INHERITANCE FUND DIVERTING USD$12.2 MILLION DOLLARS
A power of attorney was forwarded to our office this morning by one gentleman. He is a citizen of the United State of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after a brief illness and he brought an account domiciled with Citibank in the USA to claim this approved $12. 2 Million US Dollars which is now lying dormant and unclaimed, below is the account he submitted:
City Bank, NA
60 Wall Street New York, NY 10052
Account: 6503809428
Routing: 122006743,
Account name: Miller Graig Douglas
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we have 48 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 48 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.
Note: we want you to re-confirm your personal information below to enable us to renew and update your file before we will take the next step and make sure that you receive your funds this week without delay.
(1) Full Name: ...............................
(2) Country/State: ..................................
(3) Delivery Address: ...........................
(4) Occupation.............................
(5) Sex..............................
(6) Age: ........................................
(7) Telephone Number: ...........................
(8) A Copy of your Int'l Passport or Drivers license:
We look forward to your cooperation as soon as you receive this message.
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretar
marksmithwb1@gmail.com
reply-to: marksmithwb1@gmail.com
date: Feb 6, 2023, 5:53 AM
subject: ATTENTION : Beneficiary
signed-by: focosamazonia.com.br
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE
Our Ref: UN/CPO/WB/845/2022
ATTENTION : Beneficiary
YOUR CONTRACT INHERITANCE FUND DIVERTING USD$12.2 MILLION DOLLARS
A power of attorney was forwarded to our office this morning by one gentleman. He is a citizen of the United State of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after a brief illness and he brought an account domiciled with Citibank in the USA to claim this approved $12. 2 Million US Dollars which is now lying dormant and unclaimed, below is the account he submitted:
City Bank, NA
60 Wall Street New York, NY 10052
Account: 6503809428
Routing: 122006743,
Account name: Miller Graig Douglas
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we have 48 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 48 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.
Note: we want you to re-confirm your personal information below to enable us to renew and update your file before we will take the next step and make sure that you receive your funds this week without delay.
(1) Full Name: ...............................
(2) Country/State: ..................................
(3) Delivery Address: ...........................
(4) Occupation.............................
(5) Sex..............................
(6) Age: ........................................
(7) Telephone Number: ...........................
(8) A Copy of your Int'l Passport or Drivers license:
We look forward to your cooperation as soon as you receive this message.
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretar
marksmithwb1@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.
Mark Smith - Debt Management - marksmithwb1@gmail.com
from: Mark Smith <marksmithwb1@gmail.com>
date: Sep 28, 2023, 6:42 AM
subject: ATTENTION: BENEFICIARY ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE
Our Ref: UN/CPO/WB/845/2022
ATTENTION: BENEFICIARY
YOUR CONTRACT INHERITANCE FUND DIVERTING USD$12.2MILLION DOLLARS
In the course of our General Auditing and Account revision of this second quarter of the year 2023, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners were no longer alive some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is Mrs.Victoria Chukwu and Mr.Patrick Ibeh who said you are no more alive , so as to divert your Funds to the below account.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these Mrs.Victoria Chukwu and Mr.Patrick Ibeh Associates and their accomplices.
Note: to help us fish these people out anywhere they are, this message should not be forwarded to them or anybody, and also stop whatever you are doing with them it is for your own good. Be very careful whatever you are doing with these crooks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
date: Sep 28, 2023, 6:42 AM
subject: ATTENTION: BENEFICIARY ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE
Our Ref: UN/CPO/WB/845/2022
ATTENTION: BENEFICIARY
YOUR CONTRACT INHERITANCE FUND DIVERTING USD$12.2MILLION DOLLARS
In the course of our General Auditing and Account revision of this second quarter of the year 2023, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners were no longer alive some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is Mrs.Victoria Chukwu and Mr.Patrick Ibeh who said you are no more alive , so as to divert your Funds to the below account.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these Mrs.Victoria Chukwu and Mr.Patrick Ibeh Associates and their accomplices.
Note: to help us fish these people out anywhere they are, this message should not be forwarded to them or anybody, and also stop whatever you are doing with them it is for your own good. Be very careful whatever you are doing with these crooks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
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.