markfrank_2035@yahoo.co.nz

ATTN: BENEFICIARY


MR MARK FRANK <markfrank_2035@yahoo.co.nz>

Sat, 7 Nov at 06:12

ATTN: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVE YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.MY EMAIL. ID markfrank243@gmail.com

REGARDS.
MR MARK FRANK

ATTN: BENEFICIARY


MR MARK FRANK <nassiruddin963@gmail.com>
Bcc:

Fri, 1 Jan at 09:03

--
ATTN: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.

MR MARK FRANK
MY EMAIL ID markfrank243@gmail.com

ATTN: BENEFICIARY

MR MARK FRANK <mf3344369@gmail.com>
Reply-To: markfrank243@gmail.com
Bcc:

Sun, 3 Jan at 07:08

--
ATTN: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.

MR MARK FRANK
MY EMAIL ID markfrank243@gmail.com

ATTN: BENEFICIARY


MR MARK FRANK <ivanivanoff287@gmail.com>
Bcc:

Mon, 19 Jul at 00:28

--
DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR
MAKE ONLINE TRANSFER, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH DEPARTMENT AND
ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.FARK WILLIAMS
EMAIL: (frankwilliams615517@gmail.com)

ATTN: BENEFICIARY

MR MARK FRANK <markfrank20201@gmail.com>
Reply-To: markfrank243@gmail.com

Bcc:

Wed, 1 Sept at 21:43

--
DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER-SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR YOU
CAN PAID TROUGH ONLINE BANKING, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH
DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.FRANK WILLIAMS
EMAIL: (frankwilliams615517@gmail.com)

ATTN: BENEFICIARY

MR MARK FRANK <markfrank44532@gmail.com>
Bcc:

Sun, 5 Sept at 07:48

--
DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER-SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR
MAKE ONLINE TRANSFER, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH DEPARTMENT AND
ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.FRANK WILLIAMS
EMAIL: (frankwilliams615517@gmail.com)

Recovery scam.

DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER-SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR
MAKE ONLINE TRANSFER, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH DEPARTMENT AND
ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.FRANK WILLIAMS
EMAIL: (frankwilliams615517@gmail.com)

Header:

Return-Path: <lloydsim11@gmail.com>
Reply-To: markfrank243@gmail.com
From: MR MARK FRANK <lloydsim11@gmail.com>
Date: Sat, 28 Aug 2021 00:21:26 -0700
Message-ID: <CAKkYi2KmDcZwhWa1L0SbVrUDxuy_S_xdQ5fjuaBGUBcOmOooOQ@mail.gmail.com>
Subject: ATTN: BENEFICIARY
To: undisclosed-recipients:;

UPDATE ME

MR MARK FRANK <jamfr1234@gmail.com>
Reply-To: markfrank243@gmail.com

Bcc:

Thu, 7 Oct at 20:11

--
DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE TOTAL AMOUNT OF $10.5M USD AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
HAVE FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR,CONTRACT /INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED
THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL IN
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO
ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISHES TO RECEIVE YOUR PAYMENT SINCE WE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM
OR BANK TRANSFER INTER-SWITCH DEPARTMENT.

THIS ATM OR BANK TO BANK TRANSFER WILL SEND YOU AN ATM CARD OR
TRANSFER THE FUNDS INTO YOUR NOMINATED BANK ACCOUNT WHICH YOU WILL
RECEIVE WITHIN THREE BANKING DAYS OR YOU DEMAND FOR AN ATM CARD
PAYMENT.

ALSO SEND THE FOLLOWING INFORMATION: EMAIL.ID markfrank243@gmail.com

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.
MR MARK FRANK

Same message also received from:

Return-Path: <lloydsim11@gmail.com>
Reply-To: markfrank243@gmail.com
From: MR MARK FRANK <lloydsim11@gmail.com>
Date: Thu, 7 Oct 2021 12:00:07 +0100
Message-ID: <CAKkYi2JvRfZUqg+NqyHN1_53bj0KERZc7y7UbvvsS4AxwxUDtg@mail.gmail.com>
Subject: UPDATE ME
To: undisclosed-recipients:;

URGENT MEMO

Nassir Udin <mf9467046@gmail.com>
Reply-To: nassirudin412@gmail.com

Bcc:

Sun, 24 Oct at 21:01

--
Dear

I am sorry if my mail intruded your privacy.

I am Mr. Nassir Uddin , I am an Investment consultant, I represent
the interest of a political exposed individual I was
mandated by my principal to search for a credible foreigner who has
the capacity to receive US$180M in his company/personal

account without raising red flag .Ultimately a larger chunk of this
amount will be plunged into economically viable and financially
profitable investments with minimal risk and without exposing the
identity of my principal. The modalities will be disclosed on your
expression of Interest.I look forward to establishing a business
relationship.my email.id nassir1994@mail.ru

Warmest Regards.
Nassir Udin