from: Angela Benjamin <murad@hamidgroup.com>
reply-to: angela.benjamin001@hotmail.com
date: Apr 17, 2020, 12:19 PM
subject: Re: Greetings
mailed-by: hamidgroup.com
Beloved ,
I am Mrs. Angela Benjamin , I Have some funds I inherited from my late husband, the sum of (3,243,728.00 US Dollars) and I
need a very honest and God fearing person That Will use this fund to help the poor.
Looking forward to hear from you as soon as possible.
Thank you and God Bless you.
Mrs. Angela Benjamin
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Angela Benjamin - angela.benjamin001@hotmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Angela Benjamin - angela.benjamin001@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Angela Benjamin - angela.benjamin001@hotmail.com
from: Angela Benjamin <angela.benjamin001@hotmail.com>
date: Apr 28, 2020, 11:25 AM
subject: Re: Re:
mailed-by: hotmail.com
Beloved ,
I must let you know that seeing your reply has brought life into me. My dear I want you to know that I am presently in the Hospital and I must tell you they are taking good care of me, in my next email to you I will scan and send a picture of myself in the hospital ..
I wish i could see you in person but due to my health and the current treatment am going through currently am isolated and quarantined because of the cancer radiation. I hope to start neck radiotherapy next week. And i was told ( by oncologist from America) that another chemo can be beneficial in my case.
Beloved ,Just receive the fund and use 80% to help the less privileged, 20% for your time and expenses. I assure you this is a very simple process, and have in mind that the funds was deposited in a bank in Malaysia .I want you to know that you will not have to travel to anywhere all we will need to do is for the bank to recognize you as my Next Of Kin so that the funds can be transferred to you directly.
I want you to know that my main aim is to do something the lord will appreciate before I leave this earth, this is highly risk free I assure you because the funds is owned by my late husband and presently I am the beneficiary, but since the doctor have said that I have a short time to stay on earth, I think the best thing is to put smiles on the Motherless children's face also I have dreamed of opening a charitable foundation to create a cancer patient care facility in your name, I feel a great responsibility to help the poor in any possible way I can help and shelter them too.
My dear , Please let me know your faith towards this and before we continue I will like you to assure me that you are ready for this task.
Please send me the below information to enable me secure the documents needed for this and to send LETTER OF AUTHORIZATION and the relevant documents to the Bank that you are now the sole beneficiary to the Funds.
Full Name:
Phone number:
Contact address:
Age :
Occupation:
Any Copy of Your ID :
I await your urgent reply.
Much love my dear
Stay blessed and may the good Lord Be with you and your Family.
Mrs. Angela Benjamin
date: Apr 28, 2020, 11:25 AM
subject: Re: Re:
mailed-by: hotmail.com
Beloved ,
I must let you know that seeing your reply has brought life into me. My dear I want you to know that I am presently in the Hospital and I must tell you they are taking good care of me, in my next email to you I will scan and send a picture of myself in the hospital ..
I wish i could see you in person but due to my health and the current treatment am going through currently am isolated and quarantined because of the cancer radiation. I hope to start neck radiotherapy next week. And i was told ( by oncologist from America) that another chemo can be beneficial in my case.
Beloved ,Just receive the fund and use 80% to help the less privileged, 20% for your time and expenses. I assure you this is a very simple process, and have in mind that the funds was deposited in a bank in Malaysia .I want you to know that you will not have to travel to anywhere all we will need to do is for the bank to recognize you as my Next Of Kin so that the funds can be transferred to you directly.
I want you to know that my main aim is to do something the lord will appreciate before I leave this earth, this is highly risk free I assure you because the funds is owned by my late husband and presently I am the beneficiary, but since the doctor have said that I have a short time to stay on earth, I think the best thing is to put smiles on the Motherless children's face also I have dreamed of opening a charitable foundation to create a cancer patient care facility in your name, I feel a great responsibility to help the poor in any possible way I can help and shelter them too.
My dear , Please let me know your faith towards this and before we continue I will like you to assure me that you are ready for this task.
Please send me the below information to enable me secure the documents needed for this and to send LETTER OF AUTHORIZATION and the relevant documents to the Bank that you are now the sole beneficiary to the Funds.
Full Name:
Phone number:
Contact address:
Age :
Occupation:
Any Copy of Your ID :
I await your urgent reply.
Much love my dear
Stay blessed and may the good Lord Be with you and your Family.
Mrs. Angela Benjamin
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.