from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Sep 5, 2020, 10:28 AM
subject: the UNITED KINGDOM Security Finance Delivering Company TWO million dollars for a compensation of 120
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: +447024035819
E-mail:drbennelson@hotmail.com
FOR KIND ATTENTION OF :
the Director of security finance
ATTENTION,
We the management of the UNITED KINGDOM Security Finance Delivering Company COMPENSATION Department UNITED KINGDOM. are very sorry for what those scammers have done to you
The UNITED KINGDOM Security Finance Delivering Company in Nigeria Benin Republic , Ghana and Bokinafaso received a report of scam against you and other UNITED KINGDOM/US citizens and Asia and all the email is to all the people that have been scammed in any part of the world,in our list and that is why we are contacting you,
this has been agreed upon and has been approved by the UNITED KINGDOM Security Finance Delivering Company TWO million dollars for a compensation of 120 scam victims in Benin Republic , Ghana and Boccanfuso and each of the scam beneficiary is entitle of TWO million dollar only, the compensation which started on this month been 4th of august 2020 Get back to me immediately for the delivery of your TWO million United States dollars,
This fund will be coming to you through ATM MASTER CARD AND ATM Mastered Card will be delivered to you immediately your country house address from UNITED KINGDOM Security Finance Delivering Company organization for security purpose.
The countries of Benin Republic, Ghana and Bokinafaso following the meeting held by the four countries, have decided to compensate the victims of scam activities by their citizens due to the retrieval of valuable properties and money from the suspected scammers arrested by our security agency, FINANCIAL INTELLIGENT UNIT(NFIU).
Yours was among those that were reported unpaid as at on Monday and we wish to advise you to see to the instructions of the committee to make sure you receive your compensation of the sum TWO million United States dollars, immediately.
Get back to me DR BEN NELSON the Director of security financa for the COMPENSATION Department UNITED KINGDOM. with the following information to commence the payment of your compensation:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
Be advised not to have any immediate further contacts with any internet scammer again
for more advise not to make any mistake Because many things are going on here and every security is at alert to flush out the fraudsters and be careful Henceforth, disregard any message that is coming to you Be warned.
Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice only to be in contact with the consular of The UNITED KINGDOM Security Finance Delivering Company Compensate Department LONDON. who is the rightful person to deal with any to clear and verify any money,inheritance and ATM card going to any country and forward emails get from imposters to this office so that we could act upon and commence investigation.
I will be waiting for your quick reply regarding on this issue and We look forward to serving you better Thanks for your cooperation,
DR BEN NELSON the Director of security finance
drbennelson@hotmail.com
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.
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.
Dr Ben Nelson - Security Finance - drbennelson@hotmail.com
from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Sep 7, 2020, 6:04 PM
subject: Re: Re:your funds worth of (TWO Million with ATM CARD to your address
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 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
DEAR 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
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 200 GBP Pound sterling
MTCN......
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)
Waiting to hear from you as soon as you have received this mail
DR BEN NELSON
The Director of security finance
date: Sep 7, 2020, 6:04 PM
subject: Re: Re:your funds worth of (TWO Million with ATM CARD to your address
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 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
DEAR 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
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 200 GBP Pound sterling
MTCN......
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)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Ben Nelson - Security Finance - drbennelson@hotmail.com
from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Sep 9, 2020, 4:43 PM
subject: Dear Beneficiary the British Government to ensure that they have your TWO Million United States Dollars smooth delivery
mailed-by: gmail.com
signed-by: hotmail.com
Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
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 last payment 200 GBP Pound sterling before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address WITHIN (2) two working days and i DR BEN NELSON The Director of security finance the British Government to ensure that they have your TWO Million United States Dollars smooth delivery
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!
I am not happy that your ATM CARD worth of Two Million Dollar is ready for delivery and has not been dispatched to your designated address and I must acknowledge your consistency interest and willingness over this ongoing transaction. and I have noted and understood very well, your eagerness interest over this transaction just to insure that everything works according to the plan, and I will assure you right here and now that you will never regret your transaction with my office, provided you will abide and follow my instruction to make this a successful one
I must acknowledge your consistency interest and willingness over this ongoing transaction. and I have noted and understood very well, your eagerness interest over this transaction just to ensure that everything works according to the plan, and I will assure you right here and now that you will never regret your transaction with my office, provided you will abide and follow my instruction to make this a successful one
Amount to Deliver Two Million Dollar
Security Number 76662XXX/0099
Time to reach the destination 48 banking working 2 days
Thank you and I look forward to hear from you.
once again congratulation Beneficiary: for your the sum of Two Million Dollar
You are only allowed to withdraw USD10,000.00 per day with each of your ATM card at any ATM machine center of your choice anywhere in the world OR ADDITIONAL Once you get an ATM card, you can make a total amount of ATM card INTO your bank account with your personal
Please follow my instruction, and I promise you, never will my office disappoint you and
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 OGUINYE
Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount 200 GBP Pound sterlinga
MTCN……
Finally, we will only advise and encourage you to see what you can do to come up with the PAYMENT today to enable the smooth delivery of your said ATM MASTER CARD without any further delay, British Government IS give you word that you are not going to regret
Waiting to hear from you as soon as you have received this mail
DR BEN NELSON
The Director of security finance
drbennelson@hotmail.com
date: Sep 9, 2020, 4:43 PM
subject: Dear Beneficiary the British Government to ensure that they have your TWO Million United States Dollars smooth delivery
mailed-by: gmail.com
signed-by: hotmail.com
Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
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 last payment 200 GBP Pound sterling before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address WITHIN (2) two working days and i DR BEN NELSON The Director of security finance the British Government to ensure that they have your TWO Million United States Dollars smooth delivery
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!
I am not happy that your ATM CARD worth of Two Million Dollar is ready for delivery and has not been dispatched to your designated address and I must acknowledge your consistency interest and willingness over this ongoing transaction. and I have noted and understood very well, your eagerness interest over this transaction just to insure that everything works according to the plan, and I will assure you right here and now that you will never regret your transaction with my office, provided you will abide and follow my instruction to make this a successful one
I must acknowledge your consistency interest and willingness over this ongoing transaction. and I have noted and understood very well, your eagerness interest over this transaction just to ensure that everything works according to the plan, and I will assure you right here and now that you will never regret your transaction with my office, provided you will abide and follow my instruction to make this a successful one
Amount to Deliver Two Million Dollar
Security Number 76662XXX/0099
Time to reach the destination 48 banking working 2 days
Thank you and I look forward to hear from you.
once again congratulation Beneficiary: for your the sum of Two Million Dollar
You are only allowed to withdraw USD10,000.00 per day with each of your ATM card at any ATM machine center of your choice anywhere in the world OR ADDITIONAL Once you get an ATM card, you can make a total amount of ATM card INTO your bank account with your personal
Please follow my instruction, and I promise you, never will my office disappoint you and
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 OGUINYE
Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount 200 GBP Pound sterlinga
MTCN……
Finally, we will only advise and encourage you to see what you can do to come up with the PAYMENT today to enable the smooth delivery of your said ATM MASTER CARD without any further delay, British Government IS give you word that you are not going to regret
Waiting to hear from you as soon as you have received this mail
DR BEN NELSON
The Director of 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.
Dr Ben Nelson - Security Finance - drbennelson@hotmail.com
from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Oct 9, 2020, 3:37 AM
subject: we delivering your funds worth of (TWO Million with ATM CARD to your address or to avoid being delay or Tax fee again
mailed-by: gmail.com
signed-by: hotmail.com
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your last mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars),
With Due Respect In other hands, I am giving my word of assurance, because my word is my bond and life as a man, I never sale my words for money, because is only a man’s word that determine whom the man really is, so I will never deceive you just to collect money from you, and I want you to hold me on my word, that as soon as you have this very payment send, I will never request for any money from you, until you receive your funds. Sir You MUST adhere to my instruction to resolve this matter. You are required to meet the necessary requirements (rules and regulations)
to enable authenticate your transaction and subsequently, wire transfer funds to your nominated bank account. You have to get back to me so that I will keep your transaction file afloat. AND the fee 200 GBP Pound sterling or $260 USD for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
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
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 OKAY
My assurance you No more other fee again apart from this 200 GBP Pound sterlinga or $260 USD as we agree on it and 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 and First of all. as a minister of God in my Foundation, it is my obligation to make sure that your ATM Master CARD is ready to deliver to you and Please follow my instruction, and I promise you, never will my office disappoint you. However, I want you to have that trust and confidence in me that I can and will never in any way mislead you for the sleek of making money and why you have to pay the fee is to prove to Government of LONDON UNITED KINGDOM Authorities that you are the owner of the fund and you will not use this money to sponsor terrorism in your country 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 200 GBP Pound sterlinga or $260 USD
MTCN……
Finally, we will only advise and encourage you to see what you can do to come up with the PAYMENT today to enable the smooth delivery of your said ATM MASTER CARD without any further delay, British Government IS give you word that you are not going to regret
Waiting to hear from you as soon as you have received this mail
DR BEN NELSON
The Director of security finance
drbennelson@hotmail.com
date: Oct 9, 2020, 3:37 AM
subject: we delivering your funds worth of (TWO Million with ATM CARD to your address or to avoid being delay or Tax fee again
mailed-by: gmail.com
signed-by: hotmail.com
Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your last mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars),
With Due Respect In other hands, I am giving my word of assurance, because my word is my bond and life as a man, I never sale my words for money, because is only a man’s word that determine whom the man really is, so I will never deceive you just to collect money from you, and I want you to hold me on my word, that as soon as you have this very payment send, I will never request for any money from you, until you receive your funds. Sir You MUST adhere to my instruction to resolve this matter. You are required to meet the necessary requirements (rules and regulations)
to enable authenticate your transaction and subsequently, wire transfer funds to your nominated bank account. You have to get back to me so that I will keep your transaction file afloat. AND the fee 200 GBP Pound sterling or $260 USD for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
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
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 OKAY
My assurance you No more other fee again apart from this 200 GBP Pound sterlinga or $260 USD as we agree on it and 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 and First of all. as a minister of God in my Foundation, it is my obligation to make sure that your ATM Master CARD is ready to deliver to you and Please follow my instruction, and I promise you, never will my office disappoint you. However, I want you to have that trust and confidence in me that I can and will never in any way mislead you for the sleek of making money and why you have to pay the fee is to prove to Government of LONDON UNITED KINGDOM Authorities that you are the owner of the fund and you will not use this money to sponsor terrorism in your country 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 200 GBP Pound sterlinga or $260 USD
MTCN……
Finally, we will only advise and encourage you to see what you can do to come up with the PAYMENT today to enable the smooth delivery of your said ATM MASTER CARD without any further delay, British Government IS give you word that you are not going to regret
Waiting to hear from you as soon as you have received this mail
DR BEN NELSON
The Director of 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Ben Nelson - Security Finance - drbennelson@hotmail.com
from: DR BEN NELSON the Director of security financa <drbennelson@hotmail.com>
date: Oct 30, 2020, 1:18 PM
subject: your funds worth of US2Million United States Dollars delivering your ATM CARD to your address WITHIN (2) two working days
mailed-by: gmail.com
signed-by: hotmail.com
Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
Dear Beneficiary This is to inform you that your email message is have been received and the content is well comprehended and All we need is to make good progress So try and send 200 GBP Pound sterling today to enable me proceed your funds worth of US2Million United States Dollars delivering your ATM CARD to your address WITHIN (2) two working days after making this payment everything in regards to your funds worth of TWO Million United States Dollars
ecause the diplomat will been in the airport with your ATM CARD any momnet from now He really needs to obtain the said clearance tax document from the Department LONDON. and also the security document to enable him be on his way to deliver your ATM CARD to you in your house. I am not happy that your ATM CARD is ready for delivery and has not been dispatched to your designated address just because of the needed tax fees 200 GBP Pound sterling only.
Because I know that I am also committing my own money in your behalf just to make sure that you receive your outstanding payment. It baffles me a lot when I see that your ATM CARD is ready and yet to be delivered to your address.I am highly interested in making sure that you receive your ATM CARD.Therefore i am willing to assist you raise part of the requested money if that is your problem.Because the requested money is needed for all the necessary delivery arrangement of your ATM CARD.In the light of this development,
i will advise you to made this last payment 200 GBP Pound sterling before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address WITHIN (2) two working days and i DR BEN NELSON The Director of security finance the British Government to ensure that they have your TWO Million United States Dollars smooth delivery
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
Please follow my instruction, and I promise you, never will my office disappoint you and
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 OGUINYE
Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount 200 GBP Pound sterlinga
MTCN……
Finally, we will only advise and encourage you to see what you can do to come up with the PAYMENT today to enable the smooth delivery of your said ATM MASTER CARD without any further delay, British Government IS give you word that you are not going to regret
Waiting to hear from you as soon as you have received this mail
DR BEN NELSON
The Director of security finance
drbennelson@hotmail.com
date: Oct 30, 2020, 1:18 PM
subject: your funds worth of US2Million United States Dollars delivering your ATM CARD to your address WITHIN (2) two working days
mailed-by: gmail.com
signed-by: hotmail.com
Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
Dear Beneficiary This is to inform you that your email message is have been received and the content is well comprehended and All we need is to make good progress So try and send 200 GBP Pound sterling today to enable me proceed your funds worth of US2Million United States Dollars delivering your ATM CARD to your address WITHIN (2) two working days after making this payment everything in regards to your funds worth of TWO Million United States Dollars
ecause the diplomat will been in the airport with your ATM CARD any momnet from now He really needs to obtain the said clearance tax document from the Department LONDON. and also the security document to enable him be on his way to deliver your ATM CARD to you in your house. I am not happy that your ATM CARD is ready for delivery and has not been dispatched to your designated address just because of the needed tax fees 200 GBP Pound sterling only.
Because I know that I am also committing my own money in your behalf just to make sure that you receive your outstanding payment. It baffles me a lot when I see that your ATM CARD is ready and yet to be delivered to your address.I am highly interested in making sure that you receive your ATM CARD.Therefore i am willing to assist you raise part of the requested money if that is your problem.Because the requested money is needed for all the necessary delivery arrangement of your ATM CARD.In the light of this development,
i will advise you to made this last payment 200 GBP Pound sterling before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address WITHIN (2) two working days and i DR BEN NELSON The Director of security finance the British Government to ensure that they have your TWO Million United States Dollars smooth delivery
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
Please follow my instruction, and I promise you, never will my office disappoint you and
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 OGUINYE
Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount 200 GBP Pound sterlinga
MTCN……
Finally, we will only advise and encourage you to see what you can do to come up with the PAYMENT today to enable the smooth delivery of your said ATM MASTER CARD without any further delay, British Government IS give you word that you are not going to regret
Waiting to hear from you as soon as you have received this mail
DR BEN NELSON
The Director of security finance
drbennelson@hotmail.com
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