Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr Ben Nelson - Security Finance - drbennelson@hotmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Dr Ben Nelson - Security Finance - drbennelson@hotmail.com

Post by Screen Grab »

from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Jan 21, 2021, 4:48 PM
subject: DEAR CUSTOMER I have submit your payment particulars to the remittance department
mailed-by: gmail.com
signed-by: hotmail.com

Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
TEL: +447024055325
E-mail:drbennelson@hotmail.com

DEAR CUSTOMER I have submit your payment particulars to the remittance department as soon as you declare your final interest to support with financial assistance in this transaction. and here is the tracking number is 120778****,once your ATM card has been sent i will complete the tracking number which is marked by this symbol ****.

DEAR CUSTOMER make the payment to our representatives avoid any body ask fee again immediately we delivering your funds worth of (TWO Million with ATM CARD to your Country address or to avoid being delay or Tax fee again and also FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc

with all due respect, This is to inform you that The fee receipt will be used to Attach on your Payment delivery your ATM CARD to avoid being delay and also needs Offices USA any in your country Airport or Banking System - FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc in UNITED STATES and also this is for security reasons okay we have also insured your fund to avoid misappropriation that why you have to pay this fee of $260usd only

DEAR CUSTOMER we are working with authority I would rather advice you to summon courage and send the money to enable me conclude every arrangement in delivering your ATM CARD to your address immediately. To me this is the only thing delaying the dispatch of your ATM CARD.I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it

My beloved in Christ I stated in my previous mail to you. that this is the only fee of $260USD you will pay and this fee will cover all the expenses of all that is needed from you will not ask you for any coast of insurance, diplomatic airport customs, Etc. Etc. Etc. with this fee will take Good care of all the expenses of your Fund okay and My beloved brother in Christ and I want you to hold me up to a Christian Integrity My beloved in Christ

My assurance once again is that immediately I acknowledged the receipt of the payment of $260 usd the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address

so kindly heisting up and send this only fee of $260 usd only immediately to avoid any discourage

I am not interested in your fund but my concern is to ensure that you receive this fund worth of TWO Million United States Dollars and once again congratulation for the sum of ($2 Million dollars)

i am working with the instructions of British Government Law and for you to be instructing me to go against the rules and regulation guiding our banking sector, please note that i will never by any means work against the rules of this amiable bank and my country British Government and NOTE: Every country is built of law and those who make law will never be above the law.

You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information with one of our representatives Agent JOHN NDUBUIS OGUINYE

Receivers Name: JOHN NDUBUIS OGUINYE

Location: Nigeria

Text Question: God

Text Answer Good

Amount 260 United States Dollar

MTCN......

As soon as you send the fee, get back to me with the following information; senders name, address, MTCN and you should scan and attach the payment slip and send it to me for my confirmation and documentation. And Waiting to hear from you as soon as you have received this mail

Thanks for your maximum co-operation.

Waiting to hear from you as soon as you have received this mail

DR BEN NELSON
The Director of security finance
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.

Post Reply Previous topic Next topic

Return to “Courier / Delivery / Security Company - Scams”