Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Sat Jul 07, 2018 12:02 am
From: Mr Edward Mark, - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22965059849 & +22962489680

Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Edward Mark, and request him to send your CARD to your address.

Now contact Mr Edward Mark with your information below:

Mr Edward Mark,
African Development Bank (ADB)

His Direct Email: [email protected]

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:


You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr John Paul,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by Tim Atem Sun Jul 08, 2018 7:48 am
Also posing as a soldier:

from: Mr Edward Mark - [email protected]
reply-to: [email protected]

Hello ,

I am Army Lt. Gen. Edward Mark, an officer of the U.S Army. I just
moved
to Syria from Iraq as one of the last batch that just left
this
morning, During my services in Iraq, I was able to secure Fifteen
Million Five Hundred Thousand Dollar($15.5 million U.S Dollars) which
is my own share of the money we shared among ourselves that belong to
Saddem Hussein and his family. i have carefully arranged the said fund
in a military consignment trunk box.I have also make arrangement on
how to deliver this consignment box to SWITZERLAND

I want to hand over this funds to a Trust-Worthy Person that can help
me keep it safe in your country , till am back from the
Camp in Syria August 2018 for joint business and investment .Can you
be trusted? kindly send me your name, your business involvements and
mobile number for easy communication.
You will find the story of this money on the web address below. After
we have submitted the remaining part
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
.
Please kindly keep this transaction Confidential because I am still.
serving in the Military camp here in Syria.

CAN WE INVEST THIS MONEY IN EUROPE.??

Army Lt. Gen. Edward Mark
US Rescue Team,Aleppo-Syria

REPLY HERE PLEASE [email protected]

====================================
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