john444444mark@yandex.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

john444444mark@yandex.com

Post by Sir Spamalot »

from: Department Of The Treasury Direct-Account <test@southplastic.com>
reply-to: john444444mark@yandex.com
to:
date: Jun 12, 2023, 7:39 AM
subject: 12/06/2023
Attn: Beneficiary,

This is officially inform you as the legal beneficiary to this said fund US$50M has been registered on your name with U.S Dept of the Treasury and International Monetary Fund (IMF) including European Parliament and Asia Government to release your fund through UBA Bank as you reply this mail with below details, this US$50M will be credited through ATM visa card and deliver to you immediately you Re-confirm below.

Your outstanding payment will be release to you as soon as you reply to enable UBA bank send to you a copy of your ATM card and advise you how to confirm it online through the website .

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:

Meanwhile all legal documents will be release to you before your fund will be credit into your bank account.

Thanks for your maximum co-operation.

John Mark
Department Of The Treasury Direct-Account
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: john444444mark@yandex.com

Post by Sir Spamalot »

from: Department Of The Treasury Direct-Account <test@cieceducacioncontinua.com>
reply-to: john444444mark@yandex.com
to:
date: 21 Aug 2023, 10:16
subject: REPLY ,,,,,,,,,,,,,,
Attn: Beneficiary,

This is officially inform you as the legal beneficiary to this said fund US$50M has been registered on your name with U.S Dept of the Treasury and International Monetary Fund (IMF) including European Parliament and Asia Government to release your fund through UBA Bank as you reply this mail with below details, this US$50M will be credited through ATM visa card and deliver to you immediately you Re-confirm below.

Your outstanding payment will be release to you as soon as you reply to enable UBA bank send to you a copy of your ATM card and advise you how to confirm it online through the website .

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
Meanwhile all legal documents will be release to you before your fund will be credit into your bank account.

Thanks for your maximum co-operation.
John Mark
Department Of The Treasury Direct-Account
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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