from: BEN WILLSON <fs@timezero.ru>
reply-to: wb796179@gmail.com
date: Jan 20, 2020, 9:11 PM
subject: Yours sincerely,
mailed-by: timezero.ru
May God Bless You abundantly.
I am in need of your assistance but I do not know how trust worthy you are; I want to make a donation to the poor and needy through you. My name is Ben Wilson and I am an American citizen, I live in London . Right now, I am in the hospital, I have been undergoing treatment for esophageal cancer.
I have since lost my ability to talk and my Doctors have told me that I have only a few months to live and I am very much worried about my health condition which is getting bad day by day. But I know that my redeemer blivet, he is a merciful God and he can decide to keep me longer than expected.
Before I became ill, I kept US$ 7.5 Million in a long-term deposit account in a finance company in London which I wanted to invest into long term business venture.Now that it has become obviously clear that I will not survive this cancer sickness, it is really unfortunate that I have to end my life so short.
However, I have decided that I must give my wealth to the poor and needy just for assistance. if you can be trusted, I will like to leave the funds under your care so that you can utilize it by taking care of those in dare need of help. Mostly, if you can donate to motherless, widows, less privileged and hurricane victims, I will highly appreciate it.
Please, kindly reply to me urgently with your full name and address, occupation, religion, including your direct telephone number so that I can give you more information. I will continue to pray about it until I hear from you. Legal documents relating to the deposit of the funds in London will also be made available to you.Until I hear from you, may the Almighty God continue to bless you and give you the wisdom on how to tilize the funds when finally released to you.
Yours sincerely,
Mr Wilson Ben
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Wilson Ben - wb796179@gmail.com
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Wilson Ben - wb796179@gmail.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.
Wilson Ben - wb796179@gmail.com
from: wilson ben <wb796179@gmail.com>
date: Mar 6, 2020, 1:05 AM
subject: Re: Urgent My Dearest
mailed-by: gmail.com
I am writing to confirm the receipt of your mail and I wish to appreciate you for the interest and courage you have exhibited to cooperate with me to receive this donation fund on my behalf for humanitarian work.
It is my wish to donate this fund to you so that you can use the funds to take care of the poor and needy once in the society including the less privileged and victims. I am gravely sick and I would not like the funds to be wasted when I am gone.
For your information, my poor health condition would not allow me to run errands and complete the processing of the documents that would enable the funds to be paid to you therefore I would give you the information of my lawyer for you to contact him.
I have a competent and highly trusted and reliable Lawyer who will help you to process the documents which will enable the funds to be legally paid to you
I would like to inform you that to enable the funds to be paid to you, some legal documents will be needed and the lawyer will help you to process the vital documents in the court here which will authenticate and position you as the beneficiary of the funds and upon the procurement of the documents, the will scan and forward them to you for your review.
Please, be rest assured that this donation fund is legitimate and there is absolutely no problem or risk involved. The Attorney is going to procure all the necessary documents to support and back up the authenticity of the funds thereby making you the bonafide beneficiary of the funds.
In view of the above I advise you to kindly contact my Lawyer through his direct Email address thus:
KING JERRY (ESQ.) ATTORNEY AT LAW
NO: 26, HARRINGTON CLOSE, GELDING,
NOTTINGHAM. NG4 2QZ, UK.
England Phone:Tel: +447700017821
Email: jerraiiy@consultant.com
Please, feel free to contact him and notify me accordingly I will be waiting to hear from you as soon as you communicate with the lawyer.
Yours sincerely,
Mr Wilson Ben
date: Mar 6, 2020, 1:05 AM
subject: Re: Urgent My Dearest
mailed-by: gmail.com
I am writing to confirm the receipt of your mail and I wish to appreciate you for the interest and courage you have exhibited to cooperate with me to receive this donation fund on my behalf for humanitarian work.
It is my wish to donate this fund to you so that you can use the funds to take care of the poor and needy once in the society including the less privileged and victims. I am gravely sick and I would not like the funds to be wasted when I am gone.
For your information, my poor health condition would not allow me to run errands and complete the processing of the documents that would enable the funds to be paid to you therefore I would give you the information of my lawyer for you to contact him.
I have a competent and highly trusted and reliable Lawyer who will help you to process the documents which will enable the funds to be legally paid to you
I would like to inform you that to enable the funds to be paid to you, some legal documents will be needed and the lawyer will help you to process the vital documents in the court here which will authenticate and position you as the beneficiary of the funds and upon the procurement of the documents, the will scan and forward them to you for your review.
Please, be rest assured that this donation fund is legitimate and there is absolutely no problem or risk involved. The Attorney is going to procure all the necessary documents to support and back up the authenticity of the funds thereby making you the bonafide beneficiary of the funds.
In view of the above I advise you to kindly contact my Lawyer through his direct Email address thus:
KING JERRY (ESQ.) ATTORNEY AT LAW
NO: 26, HARRINGTON CLOSE, GELDING,
NOTTINGHAM. NG4 2QZ, UK.
England Phone:Tel: +447700017821
Email: jerraiiy@consultant.com
Please, feel free to contact him and notify me accordingly I will be waiting to hear from you as soon as you communicate with the lawyer.
Yours sincerely,
Mr Wilson Ben
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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Wilson Ben - wb796179@gmail.com
129.205.113.70 Suspect IP NIGERIA ISP Globacom Limited
from: Ben@wilson.com
reply-to: wb796179@gmail.com
date: May 11, 2020, 8:38 AM
subject: DONATION FOR : COVID -19 Patient
Dear,
I am in need of your assistance but I do not know how trust worthy you are; I want to make a donation to the poor and needy through you. My name is Ben Wilson and I am an American citizen, I live in London . Right now, I am in the hospital, I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live and I am very much worried about my health condition which is getting bad day by day. But I know that my redeemer blivet, he is a merciful God and he can decide to keep me longer than expected. Before I became ill, I kept US$ 7.5 Million in a long-term deposit account in a finance company in London which I wanted to invest into long term business venture.Now that it has become obviously clear that I will not survive this cancer sickness, it is really unfortunate that I have to end my life so short.
However, I have decided that I must give my wealth to the poor and needy just for assistance. if you can be trusted, I will like to leave the funds under your care so that you can utilize it by taking care of those in dare need of help. Mostly, if you can donate to motherless, widows, less privileged and COVID -19 Patient, I will highly appreciate it.
Please, kindly reply to me urgently with your full name and address, occupation, religion, including your direct telephone number so that I can give you more information. I will continue to pray about it until I hear from you. Legal documents relating to the deposit of the funds in London will also be made available to you.Until I hear from you, may the Almighty God continue to bless you and give you the wisdom on how to tilize the funds when finally released to you.
Yours sincerely,
Mr Ben Wilson
from: Ben@wilson.com
reply-to: wb796179@gmail.com
date: May 11, 2020, 8:38 AM
subject: DONATION FOR : COVID -19 Patient
Dear,
I am in need of your assistance but I do not know how trust worthy you are; I want to make a donation to the poor and needy through you. My name is Ben Wilson and I am an American citizen, I live in London . Right now, I am in the hospital, I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live and I am very much worried about my health condition which is getting bad day by day. But I know that my redeemer blivet, he is a merciful God and he can decide to keep me longer than expected. Before I became ill, I kept US$ 7.5 Million in a long-term deposit account in a finance company in London which I wanted to invest into long term business venture.Now that it has become obviously clear that I will not survive this cancer sickness, it is really unfortunate that I have to end my life so short.
However, I have decided that I must give my wealth to the poor and needy just for assistance. if you can be trusted, I will like to leave the funds under your care so that you can utilize it by taking care of those in dare need of help. Mostly, if you can donate to motherless, widows, less privileged and COVID -19 Patient, I will highly appreciate it.
Please, kindly reply to me urgently with your full name and address, occupation, religion, including your direct telephone number so that I can give you more information. I will continue to pray about it until I hear from you. Legal documents relating to the deposit of the funds in London will also be made available to you.Until I hear from you, may the Almighty God continue to bless you and give you the wisdom on how to tilize the funds when finally released to you.
Yours sincerely,
Mr Ben Wilson
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.