Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Simon Davis - beebenq45@gmail.com

Unfamiliar with this type of scam? See Here.
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
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Simon Davis - beebenq45@gmail.com

Post by Jokerr »

from: Mr.Simon Davies <smtpfox-hb79n@csnliamanoliu.ro> via rockshop.milenkovi.com
reply-to: beebenq45@gmail.com
date: Nov 9, 2021, 5:25 AM
subject: Are you dead or Alive?
signed-by: rockshop.milenkovi.com

Attn: beneficiary!
Amounting $3.5 million USD
In line with the recent directive by the president of the United States
Of America Joe Biden, United Nations, The US department of Treasury, The
European Union authorizing this office to verify/reconcile and veto
approval to any contract file certified or unclaimed Luggage and
baggage. This is to inform you that the presidency in collaboration with
the above mentioned authorities has given an irrevocable payment and
delivery instruction to the World Bank and United Nations delivery
agency to deliver your luggage or transfer your fund under 48 hours upon
the re-confirmation of your contact details subsequently, we have
received a sudden application for change of your address by some other
persons (s) name Mrs. Jany Goldner stating that you are dead and before
you died you authorized her to contact me for your Funds/luggage. All
the information she provided showed she knew about this and you She
presented herself as your next of kin with a new bank account, an
address which has been processed and submitted to the world bank, United
Nations delivery agency the account details is stated below: Bank: Chase
Bank Address: Foxglove Pl 79c, San Diego, CA 92130, USA/Ac no:
309066379, beneficiary: Jany Goldner.
We are about to release the Fund/luggage to her. I thought to contact
you myself to know if truly you are alive or dead. Please if you read
this message let me know so that I can stop the release of your luggage.
You are therefore required to contact John Rubio director of the
international remittance committee World Bank, United Nations delivery
agency on this email: ( johnrubio01959@gmail.com ) Under 48 hours to
ascertain the authenticity of this application if you are still alive.
You are to forward your personal cell phone number and contact details
where he can reach you. A copy of this letter had been forwarded to the
United Nations delivery agency for the immediate release of your
luggage/Funds.

Informed accordingly,
Simon Davis

STATEMENT OF CONFIDENTIALITY “The information in this email and in any
attachments may contain confidential information and is intended solely
for the attention and use of the named addressee(s). It may not be
disclosed to any person without authorization. If you are not the
intended recipient, or a person responsible for delivering it to the
intended recipient you are not authorized to and must not disclose,
copy, distribute or retain this message or any part of it."
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.

Return to “Government & Law Enforcement Related Scams”