mrmarkwegener@gmail.com - Mark Wegener

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

mrmarkwegener@gmail.com - Mark Wegener

Post: # 1558Post LegalBriefs »

Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Waiting to read your E-mail. {mrmarkwegener@gmail.com}

Urgent Attention,

You Are Expected To respond Once You Receive These Email. I am Mr Mark
Wegener the managing director of (SUN TRUST BANK NC) We know is very
difficult for you to understand because you have bezsen long time
waiting for your fund all the time yet things didn’t work out to your
expectation but you have to understand that your file has not gotten
to this office then, Beside most fund are being sent through African
and after much investigation it was resulted that 95% of those fund
where not going along with the proper documents is the reason why your
fund could not go though. To this effect, the appropriate authorities
(Economic Community of West African States of African and American
Government) has decided not to release your fund by foreign clients
through African anymoredue to a lot of complains that beneficiaries
are not receiving their payment after fees has been paid.

This office want you to understand that everything is in
order,Economic Community of West African States and American
Government have agreed for you to receive your fund (WIRE TRANSFER)
through our ( SUN TRUST BANKING SYSTEM) and you are to contact this
office immediately for the release of your fund with your full
information's to enable us covers the verification in other for us to
make transfer arrangement and please include copy of your identity for
proper reprogramming

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age ,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephone Numbers,
(14). YOUR IDENTIFICATION CARD(ID)

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file,this is to
inform you that we have done and concluded all the necessary
arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you
through (SUN TRUST BANKING SYSTEM) by wire transfer.

Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Quickly get back to me for more advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A

Code: Select all

Reply-To: mrmarkwegener@gmail.com
From: SUNTRUST BANK PLC <bankofamerican77@gmail.com>
Date: Thu, 7 Feb 2019 18:07:00 +0700
Subject: Attention:Beneficiary
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

Re: mrmarkwegener@gmail.com - Mark Wegener

Post: # 7657Post LegalBriefs »

Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230

Urgent Attention,

You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very difficult for you to understand because you have bezsen long time waiting for your fund all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office then, Beside most fund are being sent through African and after much investigation it was resulted that 95% of those fund where not going along with the proper documents is the reason why your fund could not go though. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to release your fund by foreign clients through African anymoredue to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order,Economic Community of West African States and American Government have agreed for you to receive your fund (WIRE TRANSFER) through our ( SUN TRUST BANKING SYSTEM) and you are to contact this office immediately for the release of your fund with your full information's to enable us covers the verification in other for us to make transfer arrangement and please include copy of your identity for proper reprogramming

You are advised to include the
followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age ,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephone
Numbers,
(14). YOUR IDENTIFICATION CARD(ID)

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file,this is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (SUN TRUST BANKING
SYSTEM) by wire transfer.

Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Quickly get back to me for more
advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC,
U.S.A

Code: Select all

Date: Thu, 21 Nov 2019 10:58:49 +0000 (UTC)
From: Mr Mark Wegener <carolinastacy521@yahoo.com>
Reply-To: mrmarkwegener@gmail.com
Subject: Urgent Attention,

User avatar
LegalBriefs
Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

Re: mrmarkwegener@gmail.com - Mark Wegener

Post: # 11483Post LegalBriefs »

Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Urgent Attention,

You Are Expected To respond Once You Receive These Email. I am Mr Mark
Wegener the managing director of (SUN TRUST BANK NC) We know is very
difficult for you to understand because you have bezsen long time
waiting for your fund all the time yet things didn’t work out to your
expectation but you have to understand that your file has not gotten
to this office then, Beside most fund are being sent through African
and after much investigation it was resulted that 95% of those fund
where not going along with the proper documents is the reason why your
fund could not go though. To this effect, the appropriate authorities
(Economic Community of West African States of African and American
Government) has decided not to release your fund by foreign clients
through African anymoredue to a lot of complains that beneficiaries
are not receiving their payment after fees has been paid.

This office want you to understand that everything is in
order,Economic Community of West African States and American
Government have agreed for you to receive your fund (WIRE TRANSFER)
through our ( SUN TRUST BANKING SYSTEM) and you are to contact this
office immediately for the release of your fund with your full
information's to enable us covers the verification in other for us to
make transfer arrangement and please include copy of your identity for
proper reprogramming

You are advised to include the
followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age ,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephone
Numbers,
(14). YOUR IDENTIFICATION CARD(ID)

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file,this is to
inform you that we have done and concluded all the necessary
arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you
through (SUN TRUST BANKING SYSTEM) by wire transfer.

Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Quickly get back to me for more
advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC,
U.S.A
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Code: Select all

Reply-To: mrmarkwegener@gmail.com
From: Mr Mark Wegener <dralxwilliams@gmail.com>
Date: Sun, 12 Apr 2020 09:51:53 -0700
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

Re: mrmarkwegener@gmail.com - Mark Wegener

Post: # 13004Post LegalBriefs »

Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Urgent Attention,

You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very difficult for you to understand because you have bezsen long time waiting for your fund all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office then, Beside most fund are being sent through African and after much investigation it was resulted that 95% of those fund where not going along with the proper documents is the reason why your fund could not go though. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to release your fund by foreign clients through African anymoredue to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order,Economic Community of West African States and American Government have agreed for you to receive your fund (WIRE TRANSFER) through our ( SUN TRUST BANKING SYSTEM) and you are to contact this office immediately for the release of your fund with your full information's to enable us covers the verification in other for us to make transfer arrangement and please include copy of your identity for proper reprogramming

You are advised to include the
followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age ,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephone Numbers,
(14). YOUR IDENTIFICATION CARD(ID)

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file,this is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (SUN TRUST BANKING SYSTEM) by wire transfer.

Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Quickly get back to me for more
advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC,
U.S.A
Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Code: Select all

Date: Wed, 3 Jun 2020 19:43:34 +0000 (UTC)
From: "Sun Trust Bank NC, U.S.A" <mwegener366@yahoo.com>
Reply-To: mrmarkwegener@gmail.com
Subject: Urgent Attention,

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