from: mr david ben <mregodimma@gmail.com>
reply-to: mrdavidben58@gmail.com
date: Jun 16, 2023, 9:55 AM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VISA CARD.
mailed-by: gmail.com
This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the world most
especially in African with the help of Organization of African Unity
(OAU) United Nations (UN), European Union (EU)
International Monetary Fund (IMF) and FBI.We have been able to track
down some of this scam artist in various parts of African countries
which includes
(Nigeria, Republic of Benin, Ghana, Cameroon and Senegal). If you
have on going transaction with one of this countries please kindly
forward their writeup to this office for proper investigations. During
the course of our investigation, The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from some of the Scammers to be shared among 100
Lucky people around the World as compensation for been victim of scam
in the past. This Email/Letter is been directed to you because your
email address was found among those that has been scammed in the
past, you are therefore compensated with the sum of $,1.500,000.00USD
(One Million Five Hundred Thousand United State Dollars). Since your
email address appeared among the lucky beneficiaries who will receive
the compensation funds, we have arranged your payment to be paid to
you through Bank of America ATM VISA CARD delivery to your door step.
The card will be issued in your name and your $1,500,000.00 USD will
be loaded into it, and deliver to your postal address with the Pin
Number, to enable you have access and withdrawal your funds from any
Bank ATM Machine nearest to you.You are therefore advised to contact
the Accountant officer in Charge of your payment.
ATM CARD DEPARTMENT
Name: Mr. DAVID BEN
E-mail: (mrdavidben58@gmail.com)
Kindly provide him with below requested details:
1.Your Full Name:
2.Delivery Address
3.Your Age:
4.Occupation:
5.Cell/Mobile Number:
6,whapt number
Please Be Warned, The United Nations Anti-Crime Commission and
International Monetary Fund (IMF) does not instruct any other Bank
or agent in this payment except (BANK OF AMERICA), whom we can only
give attention. The IMF (International Monetary Fund) has also
concluded every legal cost from all the various financial offices to
enable a successful delivery of your ATM card without any hitch or
delay based on the agreement made. From now, we advice you to stop all
communications you are having with any other Agent officials
regarding your payment. Thanks for your understanding as you follow
our instructions.
MRS. AMANDA BLESSING JONES
PUBLIC INFORMATION OFFICER.(PIO)
UNITED STATES OF AMERICA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Amanda Blessing Jones - Public Information Officer - mrdavidben58@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Amanda Blessing Jones - Public Information Officer - mrdavidben58@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Amanda Blessing Jones - Public Information Officer - dipgent2014@outlook.com
from: dipmat agent <dipgent2014@outlook.com>
date: Jul 11, 2023, 11:52 AM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VISA CARD
mailed-by: gmail.com
signed-by: outlook.com
I've invited you to fill in a form:This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the world most
especially in African with the help of Organization of African Unity
(OAU) United Nations (UN), European Union (EU)
International Monetary Fund (IMF) and FBI.We have been able to track
down some of this scam artist in various parts of African countries
which includes
(Nigeria, Republic of Benin, Ghana, Cameroon and Senegal). If you
have on going transaction with one of this countries please kindly
forward their writeup to this office for proper investigations. During
the course of our investigation, The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from some of the Scammers to be shared among 100
Lucky people around the World as compensation for been victim of scam
in the past. This Email/Letter is been directed to you because your
email address was found among those that has been scammed in the
past, you are therefore compensated with the sum of $,1.500,000.00USD
(One Million Five Hundred Thousand United State Dollars). Since your
email address appeared among the lucky beneficiaries who will receive
the compensation funds, we have arranged your payment to be paid to
you through Bank of America ATM VISA CARD delivery to your door step.
The card will be issued in your name and your $1,500,000.00 USD will
be loaded into it, and deliver to your postal address with the Pin
Number, to enable you have access and withdrawal your funds from any
Bank ATM Machine nearest to you.You are therefore advised to contact
the Accountant officer in Charge of your payment.
ATM CARD DEPARTMENT
Name: Mr. DAVID BEN
E-mail: (mrdavidben58@gmail.com)
Kindly provide him with below requested details:
1.Your Full Name:
2.Delivery Address
3.Your Age:
4.Occupation:
5.Cell/Mobile Number:
6,whapt number
Please Be Warned, The United Nations Anti-Crime Commission and
International Monetary Fund (IMF) does not instruct any other Bank
or agent in this payment except (BANK OF AMERICA), whom we can only
give attention. The IMF (International Monetary Fund) has also
concluded every legal cost from all the various financial offices to
enable a successful delivery of your ATM card without any hitch or
delay based on the agreement made. From now, we advice you to stop all
communications you are having with any other Agent officials
regarding your payment. Thanks for your understanding as you follow
our instructions.
MRS. AMANDA BLESSING JONES
PUBLIC INFORMATION OFFICER.(PIO)
UNITED STATES OF AMERICA
date: Jul 11, 2023, 11:52 AM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VISA CARD
mailed-by: gmail.com
signed-by: outlook.com
I've invited you to fill in a form:This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the world most
especially in African with the help of Organization of African Unity
(OAU) United Nations (UN), European Union (EU)
International Monetary Fund (IMF) and FBI.We have been able to track
down some of this scam artist in various parts of African countries
which includes
(Nigeria, Republic of Benin, Ghana, Cameroon and Senegal). If you
have on going transaction with one of this countries please kindly
forward their writeup to this office for proper investigations. During
the course of our investigation, The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from some of the Scammers to be shared among 100
Lucky people around the World as compensation for been victim of scam
in the past. This Email/Letter is been directed to you because your
email address was found among those that has been scammed in the
past, you are therefore compensated with the sum of $,1.500,000.00USD
(One Million Five Hundred Thousand United State Dollars). Since your
email address appeared among the lucky beneficiaries who will receive
the compensation funds, we have arranged your payment to be paid to
you through Bank of America ATM VISA CARD delivery to your door step.
The card will be issued in your name and your $1,500,000.00 USD will
be loaded into it, and deliver to your postal address with the Pin
Number, to enable you have access and withdrawal your funds from any
Bank ATM Machine nearest to you.You are therefore advised to contact
the Accountant officer in Charge of your payment.
ATM CARD DEPARTMENT
Name: Mr. DAVID BEN
E-mail: (mrdavidben58@gmail.com)
Kindly provide him with below requested details:
1.Your Full Name:
2.Delivery Address
3.Your Age:
4.Occupation:
5.Cell/Mobile Number:
6,whapt number
Please Be Warned, The United Nations Anti-Crime Commission and
International Monetary Fund (IMF) does not instruct any other Bank
or agent in this payment except (BANK OF AMERICA), whom we can only
give attention. The IMF (International Monetary Fund) has also
concluded every legal cost from all the various financial offices to
enable a successful delivery of your ATM card without any hitch or
delay based on the agreement made. From now, we advice you to stop all
communications you are having with any other Agent officials
regarding your payment. Thanks for your understanding as you follow
our instructions.
MRS. AMANDA BLESSING JONES
PUBLIC INFORMATION OFFICER.(PIO)
UNITED STATES OF AMERICA
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.
Amanda Blessing Jones - Public Information Officer - mrdavidben56@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS. AMANDA BLESSING JONES <mregodimma@gmail.com>
reply-to: mrdavidben56@gmail.com
date: Jul 27, 2023, 10:44 AM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VISA CARD
mailed-by: gmail.com
from: MRS. AMANDA BLESSING JONES <mregodimma@gmail.com>
reply-to: mrdavidben56@gmail.com
date: Jul 27, 2023, 10:44 AM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VISA CARD
mailed-by: 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.