James Mark, Global International Bank

Discussion in 'Banking scams' started by Naruto, Apr 18, 2018.

  1. Naruto

    Naruto Administrator Staff Member

    Return-Path: <jmark18@globalinternationalbank.co.uk>
    Reply-To: mr_james_30@yahoo.com.hk
    From: JAMES MARK <jmark18@globalinternationalbank.co.uk>
    Date: Wed, 11 Apr 2018
    Subject: YOUR DEPOSITED FUND WITH OUR BANK

    Attention:

    I know that this letter will be a surprising one to you....

    Firstly, I will like to introduce myself formally as MR. JAMES MARK ,The bank president of The GLOBAL INTERNATIONAL BANK You are been officially contacted by me because your Inheritance Funds were Re-deposited into the "British Suspense Account" of Global Bank last week, because you did not Claim your funds as the Rightful beneficiary in our bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in.I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US$100,000,000:00) whichrightfully belongs to you, on your behalf.

    These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf.

    Infact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the British Suspense Account of Global International Bank, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required

    to call our Bank as soon as you receive this Confidential Letter: Call me now on:
    Tell: +234-8022640633
    Skype Name: Thompsongozi
    YOUR DEPOSITED FUND WITH OUR BANK

    Thanks,
    MR. JAMES MARK.
     
  2. Stephanie

    Stephanie New Member

    And...
    Return-Path: <stroyal33@yahoo.com>
    From: JAMES MARK <stroyal33@yahoo.com>
    Reply-To: JAMES MARK <jmark100077@yahoo.com>
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <bayomorris33@yahoo.com>
    Date: Tue, 12 Jun 2018
    From: "MR. JAMES MARK." <bayomorris33@yahoo.com>
    Reply-To: "MR. JAMES MARK." <jmark100077@yahoo.com>
    Subject: YOUR DEPOSITED FUNDS WITH OUR BANK

    Attention:

    I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as MR JAMES MARK. The president of GLOBAL INTERNATIONAL BANK. You are being officially contacted by me regarding your inherited funds that was re-deposited into the "British Suspense Account" of Global Bank last week.

    PLEASE, MAY I DRAW YOUR ATTENTION TO THIS INCIDENT?

    This morning, I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so, I told my Secretary to let them in.When they came in, I inquired from them to know their reason for coming. They said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US$100,000,000:00) which rightfully belongs to you

    These foreigners actually claimed this beyond reasonable doubt. But, at this unusual development, I asked them who actually authorized them to come down for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact, this was the biggest shock that this Bank ever received so far. A SHOCK INDEED, because your Inherited funds is still in the Suspense Account of Global International Bank. At this point, I decided to write you immediately. So, did you send these men to come and collect this Funds on your behalf without notifying us?

    We, in this Bank do not understand why you sent these men to come to Collect your Funds on your behalf. Kindly clarify us on this prevailing circumstance before we make this Payment to these foreigners who came on your behalf. Meanwhile, we have advised them to come back in 2days time to enable us liaise with you as a credible financial institution. In respect of this confidential Letter, you are required to call me, The president of (GIB) as soon as you receive this Letter for further clarification.

    Call me now or reply via (jmark100077@yahoo.com).

    Call me now on
    Tell: +234-8082156750.
    Skype Name: Thompsongozi

    Thanks,
    MR. JAMES MARK.
    Tell: +234-8082156750.
     

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