from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Oct 31, 2020, 2:26 AM
subject: Our Valued Beneficiary here is the tracking number is 120778****,once your ATM card has been sent i will complete the tracking number
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
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering
Dear Beneficiary 200 Pound sterling equals 260 United States Dollar is for security reasons okay we have also insured your fund to avoid misappropriation i want you to be one of those people that will receive their fund
Now 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 ****.
am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address
Dear Beneficiary make the payment to our representatives Agent Mr JOHN NDUBUIS OGUINYE avoid any body ask fee again immediately we delivering your funds worth of (TWO Million with ATM CARD address to avoid being delay or Tax fee again and also FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc
My assurance immediately I acknowledged the receipt of the payment 260 United States Dollar to my office as i made the promise i am a man of my word and my word is my bond, the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived in your counrty and it is my obligation to make sure that your ATM CARD worth of ($2,000,000 million dollars) is ready to deliver to you
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 Mr JOHN NUDBUIS OGUINYE
Receivers Name: JOHN NUDBUIS 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
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)
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
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
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Ben Nelson - Security Finance - drbennelson@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Ben Nelson - Security Finance - drbennelson@hotmail.com
from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>1
date: Nov 5, 2020, 7:26 PM
subject: DEAR CUSTOMER I have will submit your payment particulars to the remittance department as soon as you declare your final interest to support
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 will submit your payment particulars to the remittance department as soon as you declare your final interest to support with financial assistance in this transaction. aand hereis the ttracking numberis 120778****,once your ATM card has been sent i will complete the tracking number which is marked by this symbol ****.
DEAR CUSTOMER makes 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
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about the bank accounts name and number to enable you send the fee of sterlinga to 200 GBP Pound sterlinga is for security reasons okay we have also insured your fund to avoid misappropriation and immediately I acknowledged the receipt of the payment 200 GBP Pound from our representatives Agent Mr EMMANUEL ONYENAKAZI Here is the Account number and My passport as attachment
Our Valued Beneficiary 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 address or to avoid being delay or Tax fee again and also FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc in UNITED STATES and we Security Finance Delivering Company UK work with UNITED BANK FOR AFRICA (UBA)
My assurance immediately I acknowledged the receipt of the payment 200 GBP Pound sterlinga to my office as i made the promise i am a man of my word and my word is my bond, the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived to your address and it is my obligation to make sure that your ATM CARD worth of ($2,000,000 million dollars) is ready to deliver to you
As soon as you send the fee,get back to me with the following information 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
NO 1 (World Remit Mobil transfer
NONO 2 Mobil Transfer wise ) is more Fast And safe in sending money
THE Name :UNITED BANK FOR AFRICA(UBA)
ACCOUNT NAME EMMANUEL ONYENAKAZI
COUNTRY LOCATION :NIGERIA AND CITY OWERRI
ACCOUNT NUMBER : 2065940116
EMAIL : emmy4luv2006@gmail.com
AMOUNT 200 GBP Pound sterlinga
ONCE you made the payment today forward the payment slip for my confirmation and documentation.
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)
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
date: Nov 5, 2020, 7:26 PM
subject: DEAR CUSTOMER I have will submit your payment particulars to the remittance department as soon as you declare your final interest to support
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 will submit your payment particulars to the remittance department as soon as you declare your final interest to support with financial assistance in this transaction. aand hereis the ttracking numberis 120778****,once your ATM card has been sent i will complete the tracking number which is marked by this symbol ****.
DEAR CUSTOMER makes 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
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about the bank accounts name and number to enable you send the fee of sterlinga to 200 GBP Pound sterlinga is for security reasons okay we have also insured your fund to avoid misappropriation and immediately I acknowledged the receipt of the payment 200 GBP Pound from our representatives Agent Mr EMMANUEL ONYENAKAZI Here is the Account number and My passport as attachment
Our Valued Beneficiary 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 address or to avoid being delay or Tax fee again and also FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc in UNITED STATES and we Security Finance Delivering Company UK work with UNITED BANK FOR AFRICA (UBA)
My assurance immediately I acknowledged the receipt of the payment 200 GBP Pound sterlinga to my office as i made the promise i am a man of my word and my word is my bond, the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived to your address and it is my obligation to make sure that your ATM CARD worth of ($2,000,000 million dollars) is ready to deliver to you
As soon as you send the fee,get back to me with the following information 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
NO 1 (World Remit Mobil transfer
NONO 2 Mobil Transfer wise ) is more Fast And safe in sending money
THE Name :UNITED BANK FOR AFRICA(UBA)
ACCOUNT NAME EMMANUEL ONYENAKAZI
COUNTRY LOCATION :NIGERIA AND CITY OWERRI
ACCOUNT NUMBER : 2065940116
EMAIL : emmy4luv2006@gmail.com
AMOUNT 200 GBP Pound sterlinga
ONCE you made the payment today forward the payment slip for my confirmation and documentation.
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)
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.
Dr Ben Nelson - Security Finance - drbennelson@hotmail.com
from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Nov 10, 2020, 7:27 PM
subject: here is the tracking number is 120778****,once your ATM card has been sent i will complete the tracking number
mailed-by: gmail.com
signed-by: hotmail.com
Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
E-mail:drbennelson@hotmail.com
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering
Dear Beneficiary 200 Pound sterling equals 260 United States Dollar is for security reasons okay we have also insured your fund to avoid misappropriation i want you to be one of those people that will receive their fund
Now 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 ****.
am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address
DEAR CUSTOMER Once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund and i will forward all the copy of your Documents to you along with your Tracking number and also with your pin code immediately you made this payment today before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address and like i told you that i have all The DOCUMENTS CERTIFICATE on your fund with USA - FBI, Homeland Security, Police departments any Airports of USA CERTIFICATE in my office so that your ATM MASTER CARD package of TWO Million usd will not confiscated as a Fraud too! as soon as you paid the Tax Clearance Certificate fee
payment from the accountant NAME: Ms I. C. Naemka for Tax Clearance Certificate than i will forward to you for your confirmation and documentation that you have paid for the Tax Clearance Certificate on your fund worth of US TWO Million United States Dollars and This message demand urgent attention Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service.
HERE IS THE ACCOUNT NUMBER
Name: Ms I. C. Naemka
IBAN: GB91HBUK40012271777572
BIC: HBUKGB4140A
Sort code: 400122
Account: 71777572
Address: 512 Brixton Rd, Ferndale, London SW9 8ER
you should scan and attach the payment slip and send it to me for my confirmation and documentation
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)
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
date: Nov 10, 2020, 7:27 PM
subject: here is the tracking number is 120778****,once your ATM card has been sent i will complete the tracking number
mailed-by: gmail.com
signed-by: hotmail.com
Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
E-mail:drbennelson@hotmail.com
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering
Dear Beneficiary 200 Pound sterling equals 260 United States Dollar is for security reasons okay we have also insured your fund to avoid misappropriation i want you to be one of those people that will receive their fund
Now 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 ****.
am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address
DEAR CUSTOMER Once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund and i will forward all the copy of your Documents to you along with your Tracking number and also with your pin code immediately you made this payment today before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address and like i told you that i have all The DOCUMENTS CERTIFICATE on your fund with USA - FBI, Homeland Security, Police departments any Airports of USA CERTIFICATE in my office so that your ATM MASTER CARD package of TWO Million usd will not confiscated as a Fraud too! as soon as you paid the Tax Clearance Certificate fee
payment from the accountant NAME: Ms I. C. Naemka for Tax Clearance Certificate than i will forward to you for your confirmation and documentation that you have paid for the Tax Clearance Certificate on your fund worth of US TWO Million United States Dollars and This message demand urgent attention Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service.
HERE IS THE ACCOUNT NUMBER
Name: Ms I. C. Naemka
IBAN: GB91HBUK40012271777572
BIC: HBUKGB4140A
Sort code: 400122
Account: 71777572
Address: 512 Brixton Rd, Ferndale, London SW9 8ER
you should scan and attach the payment slip and send it to me for my confirmation and documentation
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)
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.
Dr Ben Nelson - Security Finance - drbennelson@hotmail.com
from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Dec 10, 2020, 10:50 AM
subject: THE Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
mailed-by: gmail.com
signed-by: hotmail.com
Finance Delivering Company UK
Address: Bond Ave, Bletchley, Milton
Keynes MK1 1PA, United Kingdom
Hours: Closed ⋅ Opens 9AM
LONDON UNITED KINGDOM
E-mail:drbennelson@hotmail.com
Dear Beneficiary This is to inform you that your email message is have been received and the content is well comprehended and i will advise you to made this payment to enable the Diplomat will be coming to your mailing country your ATM CARD to your address delivering your ATM CARD to your address will only (2) two working days and I am a man of good reputation and dignity in my country
With Due Respect this fee of $260 US is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before our Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
with all due respect, you have to take my instructions now and have your payment funds within two working days after the conformation of the payment of US$260.00 payment slip as prove is very important, and here is your MASTER CARD with the NUMBER(4034 5557 7656 7897) for the delivery of your package in first class Air Line and i was notify that The only requirement needed from you is the $260 US Dollars only
so bear it in mind that am working hard to make sure that you're via ATM CARD gets to you immediately you send this only fee of $260 usd only immediately commence on your funds to Your Residence home address
I would rather advice you to summon courage and send the money of $260 to enable me conclude every arrangement in delivering your ATM CARD to your address immediately and send your Tracking number and your pin code.
The Almighty God will answer all your prayers, for the rest of your life your ways will please God. The grace to win souls the Almighty God will release upon you. Your life will not be a waste. Your success will be rapid, your success will be steady, your progress will be continuous in Jesus name Amen
My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address
Please follow my instruction, and I promise you, never will my office disappoint you
HERE IS THE ACCOUNT NUMBER
Name: I. C. Naemka
IBAN: GB91HBUK40012271777572
BIC: HBUKGB4140A
Sort code: 400122
Account: no 71777572
Address: 512 Brixton Rd, Ferndale, London SW9 8ER
you should scan and attach the payment slip and send it to me for my confirmation and documentation
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)
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
date: Dec 10, 2020, 10:50 AM
subject: THE Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
mailed-by: gmail.com
signed-by: hotmail.com
Finance Delivering Company UK
Address: Bond Ave, Bletchley, Milton
Keynes MK1 1PA, United Kingdom
Hours: Closed ⋅ Opens 9AM
LONDON UNITED KINGDOM
E-mail:drbennelson@hotmail.com
Dear Beneficiary This is to inform you that your email message is have been received and the content is well comprehended and i will advise you to made this payment to enable the Diplomat will be coming to your mailing country your ATM CARD to your address delivering your ATM CARD to your address will only (2) two working days and I am a man of good reputation and dignity in my country
With Due Respect this fee of $260 US is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before our Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
with all due respect, you have to take my instructions now and have your payment funds within two working days after the conformation of the payment of US$260.00 payment slip as prove is very important, and here is your MASTER CARD with the NUMBER(4034 5557 7656 7897) for the delivery of your package in first class Air Line and i was notify that The only requirement needed from you is the $260 US Dollars only
so bear it in mind that am working hard to make sure that you're via ATM CARD gets to you immediately you send this only fee of $260 usd only immediately commence on your funds to Your Residence home address
I would rather advice you to summon courage and send the money of $260 to enable me conclude every arrangement in delivering your ATM CARD to your address immediately and send your Tracking number and your pin code.
The Almighty God will answer all your prayers, for the rest of your life your ways will please God. The grace to win souls the Almighty God will release upon you. Your life will not be a waste. Your success will be rapid, your success will be steady, your progress will be continuous in Jesus name Amen
My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address
Please follow my instruction, and I promise you, never will my office disappoint you
HERE IS THE ACCOUNT NUMBER
Name: I. C. Naemka
IBAN: GB91HBUK40012271777572
BIC: HBUKGB4140A
Sort code: 400122
Account: no 71777572
Address: 512 Brixton Rd, Ferndale, London SW9 8ER
you should scan and attach the payment slip and send it to me for my confirmation and documentation
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)
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.
Dr Ben Nelson - Security Finance - drbennelson@hotmail.com
from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Dec 30, 2020, 2:46 PM
subject: Attention: Our Valued Beneficiary your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering
mailed-by: gmail.com
signed-by: hotmail.com
Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
E-mail:drbennelson@hotmail.com
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering
Dear Beneficiary 200 Pound sterling equals 260 United States Dollar is for security reasons okay we have also insured your fund to avoid misappropriation i want you to be one of those people that will receive their fund
Now 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 ****.
am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address
DEAR CUSTOMER Once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund and i will forward all the copy of your Documents to you along with your Tracking number and also with your pin code immediately you made this payment today before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address and like i told you that i have all The DOCUMENTS CERTIFICATE on your fund with USA - FBI, Homeland Security, Police departments any Airports of USA CERTIFICATE in my office so that your ATM MASTER CARD package of TWO Million usd will not confiscated as a Fraud too! as soon as you paid the Tax Clearance Certificate fee
payment from the accountant NAME: Ms I. C. Naemka for Tax Clearance Certificate than i will forward to you for your confirmation and documentation that you have paid for the Tax Clearance Certificate on your fund worth of US TWO Million United States Dollars and This message demand urgent attention Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service.
HERE IS THE ACCOUNT NUMBER
Name: Ms I. C. Naemka
IBAN: GB91HBUK40012271777572
BIC: HBUKGB4140A
Sort code: 400122
Account: 71777572
Address: 512 Brixton Rd, Ferndale, London SW9 8ER
you should scan and attach the payment slip and send it to me for my confirmation and documentation
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)
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
date: Dec 30, 2020, 2:46 PM
subject: Attention: Our Valued Beneficiary your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering
mailed-by: gmail.com
signed-by: hotmail.com
Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
E-mail:drbennelson@hotmail.com
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering
Dear Beneficiary 200 Pound sterling equals 260 United States Dollar is for security reasons okay we have also insured your fund to avoid misappropriation i want you to be one of those people that will receive their fund
Now 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 ****.
am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address
DEAR CUSTOMER Once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund and i will forward all the copy of your Documents to you along with your Tracking number and also with your pin code immediately you made this payment today before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address and like i told you that i have all The DOCUMENTS CERTIFICATE on your fund with USA - FBI, Homeland Security, Police departments any Airports of USA CERTIFICATE in my office so that your ATM MASTER CARD package of TWO Million usd will not confiscated as a Fraud too! as soon as you paid the Tax Clearance Certificate fee
payment from the accountant NAME: Ms I. C. Naemka for Tax Clearance Certificate than i will forward to you for your confirmation and documentation that you have paid for the Tax Clearance Certificate on your fund worth of US TWO Million United States Dollars and This message demand urgent attention Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service.
HERE IS THE ACCOUNT NUMBER
Name: Ms I. C. Naemka
IBAN: GB91HBUK40012271777572
BIC: HBUKGB4140A
Sort code: 400122
Account: 71777572
Address: 512 Brixton Rd, Ferndale, London SW9 8ER
you should scan and attach the payment slip and send it to me for my confirmation and documentation
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)
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
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