from: mb <mb5033673@gmail.com>
reply-to: mb5033673@gmail.com
date: Jun 26, 2020, 2:54 AM
subject: Re: Attention
mailed-by: gmail.com
Like i told you before that iam Engeer .Mr MIrK BEN,a computer
scientist working with ATM office Authority Nigeria Republic.
Automated Teller Machine{ATM}centre Nigeria Republic.I am computer
scientist in this office and i was working under this office since
2009 and i don,t have bad record instead you will get testmony from me
that you receive your ATM from me and recover all the money you have
spend like you said through your e-mail you send to me and remember
that amount you are going to receive is Ten million five hundred
thousand dollars and how much you are going to withdrow through ATM
machine per daily is $7000 any part of ATM center in your Country,
because i went to Federal High Court of Nigeria Republic. here to
obtain Clearance Certificate of your ATM because any ATM dose not have
certificate is invaid the one woman who is in charges over there said
that it will cost $150. and i have please her to allow me to pay the
$150 by your name she said no and said that your ATM dose not belong
to me at all, My Dear try your possible best to send this $140 after
reading this mail even if you don,t have this $150 fine some one and
borrow it and send because it will be very big shame that this $150
will distory all the arrangement i have made for you to receive your
ATM without pay any money again,
This is where to send the $150 through western union or money gram
RECEIVER NAME:::::::::: ANTHONY IZUOBA
Country:.....Lagos Nigeria
City:........Lagos Nigeria Republic.
Question:....How ?
Answer:......long
Amount........$150 dollars
Best Regard,
Yours faithfully,
Mr MIrK BEN.
Director ATM centre
Lagos Nigeria .
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Mirk Ben - Government Of Nigeria - mb5033673@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mirk Ben - Government Of Nigeria - mb5033673@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.
Mirk Ben - Government Of Nigeria - mb5033673@gmail.com
from: mb <mb5033673@gmail.com>
reply-to: mb5033673@gmail.com
date: Jun 30, 2020, 4:38 PM
subject: and you will try to get back to me now ok
mailed-by: gmail.com
my dear friend Are you alive or your dead pleas if your still alive
your will try to get back to me now because of your check and i the
wait to here from your today to tell me how much do you have in hand
to send now before your will loose your ATM card now ok
reply-to: mb5033673@gmail.com
date: Jun 30, 2020, 4:38 PM
subject: and you will try to get back to me now ok
mailed-by: gmail.com
my dear friend Are you alive or your dead pleas if your still alive
your will try to get back to me now because of your check and i the
wait to here from your today to tell me how much do you have in hand
to send now before your will loose your ATM card now ok
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mirk Ben - Government Of Nigeria - mb5033673@gmail.com
from: mb <mb5033673@gmail.com>
reply-to: mb5033673@gmail.com
date: Jul 7, 2020, 11:10 PM
subject: and you will try to get back to me now ok
mailed-by: gmail.com
my dear why i did not here from your since how your Are alive or dead
pleas if you alive your will try to get back to me now and make sure
that your will send the i tuns card $150 now to receivers your ATM
card now now because your ATM card is ready to send to your now and
after that $150 your will not pay money again because of the ATM card
ok
reply-to: mb5033673@gmail.com
date: Jul 7, 2020, 11:10 PM
subject: and you will try to get back to me now ok
mailed-by: gmail.com
my dear why i did not here from your since how your Are alive or dead
pleas if you alive your will try to get back to me now and make sure
that your will send the i tuns card $150 now to receivers your ATM
card now now because your ATM card is ready to send to your now and
after that $150 your will not pay money again because of the ATM card
ok
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.
Mirk Ben - Government Of Nigeria - mb5033673@gmail.com
from: mb <mb5033673@gmail.com>
reply-to: mb5033673@gmail.com
date: Mar 17, 2021, 10:28 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
how are you doing today with your family, it is very wlong time i
hard from you hope everything is moving well there, i receive a text
from the government of benin that yur Atm Card will be cancel since
you are not wiling to receive and you didin.t ask about your ATM CARD
again but i told him that today i will Email you to know what is the
problem is all about and to know if you still want to receive your Atm
Card or should we cancel it?
More,over, i looking forward to receive Email from you if it is true
you still want to receive this your Atm Card okay,
may God bless you
reply-to: mb5033673@gmail.com
date: Mar 17, 2021, 10:28 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
how are you doing today with your family, it is very wlong time i
hard from you hope everything is moving well there, i receive a text
from the government of benin that yur Atm Card will be cancel since
you are not wiling to receive and you didin.t ask about your ATM CARD
again but i told him that today i will Email you to know what is the
problem is all about and to know if you still want to receive your Atm
Card or should we cancel it?
More,over, i looking forward to receive Email from you if it is true
you still want to receive this your Atm Card okay,
may God bless you
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.