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Benita Miranda - benitamiranda@meta.ua

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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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Benita Miranda - benitamiranda@meta.ua

Post by TestNoob »

from: BENITA MIRANDA <prueba@empleoytrabajo.org>
reply-to: benitamiranda@meta.ua
date: Feb 10, 2020, 2:38 PM
subject: Re: Confirm
mailed-by: empleoytrabajo.org

Nybrogade 2
1200 Copenhagen K
Denmark.

Dear Sir

Good day, First let me apologize if this email does not suit your
business or personal ethics. I am Benita Miranda .I have been
diagnosed with Esophageal cancer and I am currently undergoing
treatment in Denmark.

It has defiled all forms of medical treatment and now I have a few
months to live and I want you to help me distribute my funds to
charities. If you are Interested please mail me back for more
detailed information.

Your immediate response will be appreciated

Best Regards

Benita Miranda
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Benita Miranda - benitamiranda@meta.ua

Post by GhanaGeria »

from: Benita Miranda <benitamiranda@meta.ua>
date: Feb 10, 2020, 3:06 PM
subject: Re: Confirm
mailed-by: meta.ua

Nybrogade 2
1200 Copenhagen K
Denmark.

Dear Sir,

I want to say a big thank you for wanting to help me out of this situation
that I am in. I am happy that if I die now my inheritance
will be safe in your hands and those vulnerable orphans and the less
privileged will be happy and my soul will rest in peace. I am looking

for help now as a result of the several betrayals from family friends and
associates I entrusted Millions of Dollars in their care for this
purpose and they did use the funds for the purpose (Charity) which it was
meant for and other betrayals from such charity organization that
I was trying to donate my money for this very purpose.

If I had a son or daughter I wouldn't have approached you to use my
inheritance and now that I have none I cannot allow my wicked in-laws
to come near it. The total amount in question is GBP 4,600,000.00 (Four
Million Six Hundred Thousand British Pounds Sterling) and it is
domiciled in a Bank in London, to get access to the funds, my attorney who
is based in London will handle it.

I grew up in the orphanage. I never knew my parents. So I feel very
committed to do my possible best to help orphans and the less
privileged in any way that I can. I never believed I would be hanging a
death verdict on my neck. It is more painful when you are told the
exact date of your death. I want you to do this in a secret manner so that
my wicked in-laws won't find out or trace my inheritance to
you.My attorney will prepare all the legal papers that will make you my
next of kin and that settles it.

Here is the Attorney's info. Please contact him as soon as possible.

KENNETH HAMBERLET & ASSOCIATES
Email: barristerkennthhamberlet@gmail.com

Please keep me posted once you have been able to reach him.
Thank you and God bless you

Best regards,

Benita Miranda
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Benita Miranda - benitmiranda@gmail.com

Post by Roxy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: fathoni_khusnul@ub.ac.id
reply-to: benitmiranda@gmail.com
to: Recipients <fathoni_khusnul@ub.ac.id>
date: Jun 13, 2020, 5:33 AM
subject: CONFIRM RECEIPT
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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Benita Miranda - benitmiranda@gmail.com

Post by Jacked-In »

from: Benita Miranda <benitmiranda@gmail.com>
date: Jun 14, 2020, 4:26 AM
subject: Re:
mailed-by: gmail.com

Nybrogade 2
1200 Copenhagen K
Denmark.

Dear Sir

I want to say a big thank you for wanting to help me out of this
situation that I am in. I am happy that if I die now my inheritance
will be safe in your hands and those vulnerable orphans and the less
privileged will be happy and my soul will rest in peace. I am looking

for help now as a result of the several betrayals from family friends
and associates I entrusted Millions of Dollars in their care for this
purpose and they did use the funds for the purpose (Charity) which it
was meant for and other betrayals from such charity organization that
I was trying to donate my money for this very purpose.

If I had a son or daughter I wouldn't have approached you to use my
inheritance and now that I have none I cannot allow my wicked in-laws
to come near it. The total amount in question is GBP 4,600,000.00
(Four Million Six Hundred Thousand British Pounds Sterling) and it is
domiciled in a Bank in London, to get access to the funds, my attorney
who is based in London will handle it.

I grew up in the orphanage. I never knew my parents. So I feel very
committed to do my possible best to help orphans and the less
privileged in any way that I can. I never believed I would be hanging
a death verdict on my neck. It is more painful when you are told the
exact date of your death. I want you to do this in a secret manner so
that my wicked in-laws won't find out or trace my inheritance to
you.My attorney will prepare all the legal papers that will make you
my next of kin and that settles it.

Here is the Attorney's info. Please contact him as soon as possible.

KENNETH HAMBERLET & ASSOCIATES
Email: info@kennethhamberletassoc.com

Please keep me posted once you have been able to reach him.
Thank you and God bless you

Best regards,

Benita Miranda
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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Benita Miranda - benitamiranda@meta.ua

Post by Jacked-In »

kennethhamberletassoc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


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