Scam Email(s) from Mark Zeller to Dobby (USA)

Letter 1

Madam please contact me as soon as you are ready to make the payment: $ 1000 usd
I will give you the payment details

Letter 2

Madam, you will have to pay the sum of $ 1000 usd to our customer service account so that your husband can have a successful vacation.

Letter 3

Thank you for writing and requesting a vacation for your husband Mark Zeller so that he can be with you soon in your country, before I approve your husband's vacation. We have to replace your with someone else on his work department and that will cost you some money.

Letter 4

Hello madam

Please let me know as soon you made the payment send me the payment receipt here so your husband can have his vacation permit as soon your payment is verified

Below are the account details you'll make the payment to

BRANCH ADDRESS

660 WELLINGTON ST E,
AURORA, ONTARIO, L4G 0K3
Phone # (905) 726-1723
Swift code CIBCCATT

ACCOUNT INFORMATION
SARAH GHASSMY
INSTITUTION # 010
TRANSIT # 04592
ACCOUNT # 9165436

Home ADDRESS
672 FOXCROFT BLVD
NEWMARKET L3X1N3
CELL # 647-907-8842

Created: 2019-09-11    Last updated: 2019-09-11    Views: 54