from: RICHARD HANDSON <richardhandson1@gmail.com>
date: Jun 8, 2022, 9:07 AM
subject: Re:
mailed-by: gmail.com
UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701
I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:
Yours Faithfully,
Mrs. Lillian Bentley
Executive Director
N.B
WE ARE IN FIRST QUARTER OF THE YEAR KINDLY COPY TO Dr. Gomez Moshe TRY AND RECONFIRM YOUR ADDRESS AND WHATSAPP NUMBER AND YOUR IDENTITY CARD
E-MAIL: gomes_mosh1@yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lillian Bentley - Minister Of Finance - richardhandson1@gmail.com / gomes_mosh1@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Lillian Bentley - Minister Of Finance - richardhandson1@gmail.com / gomes_mosh1@yahoo.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
Lillian Bentley - Minister Of Finance - richardhandson1@gmail.com / gomes_mosh1@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: gomes_mosh1@yahoo.com <gomes_mosh1@yahoo.com>
date: Aug 29, 2023, 7:13 AM
subject: Re: Bros
mailed-by: yahoo.com
greetings bro
actually you are not far from the truth a situation were man go graduate from d university 4 ova 30 years no job nothing omo na him make me dey search whitee to make ends meet bro age far above 50 honestly can we talk on whats app u can give me ur number bro well appreciated thanks for ur concern no be say man pikin get kobo
from: gomes_mosh1@yahoo.com <gomes_mosh1@yahoo.com>
date: Aug 29, 2023, 7:13 AM
subject: Re: Bros
mailed-by: yahoo.com
greetings bro
actually you are not far from the truth a situation were man go graduate from d university 4 ova 30 years no job nothing omo na him make me dey search whitee to make ends meet bro age far above 50 honestly can we talk on whats app u can give me ur number bro well appreciated thanks for ur concern no be say man pikin get kobo
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.