from: benson maria <bensonmaria0988@gmail.com>
date: Jun 28, 2023, 3:44 PM
subject:
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Attn: Beneficiary
How Family?
The Investigation carried out recently proved to us that some Foreign
Beneficiaries had spent much money for TAXES REVENUES and
DOCUMENTATIONS without receiving their funds.
Truly, we have confirmed everything and are now ready to tackle this
matter to make sure that all Beneficiaries involved are paid their
funds without any further EXTORTION of funds like before. Now you are
seriously advised to stop all further communications with people
reaching you from various places to avoid confusion during and after
Your Payment is already processed by this Reconciliation Committee
after our meeting with the European Authorities.
We are very sorry for what you went through in the past with Corrupt
Government Officials. Everything is now under control and your Overdue
fund shall be paid to you without further excuses. This is a promise.
IMPORTANTLY,YOU ARE REQUIRED TO MEET WITH OUR EUROPEAN REPRESENTATIVE
FACE TO FACE TO DETAIL AND GUIDE YOU MORE ABOUT YOUR PAYMENT.
BUT BEFORE MEETING WITH HIM IN EUROPE,HE WILL FIRST OF ALL CONTACT YOU
VIA EMAIL AND TELEPHONE TO EXPLAIN CERTAIN THINGS EVEN ALL THE
REQUIREMENTS NEEDED BEFORE THE RELEASE OF YOUR PAYMENT BY THE EUROPEAN
BANK ON ARRIVAL. ( bensonmaria0988@gmail.com )
Finally,fill as listed below and forward to this Reconciliation
Committee and expect further details from us. Waiting to hear
from you.
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Company name:
Next of Kin:
Age:
Your International Passport:
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maria Benson - bensonmaria0988@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.
Maria Benson - bensonmaria0988@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.
Maria Benson - bensonmaria0988@gmail.com
from: benson maria <bensonmaria0988@gmail.com>
date: Jun 28, 2023, 3:46 PM
subject: SORRY FOR MY LATE REPLY,MEANWHILE READY CAREFULLY AND GET BACK TO ME ASAP FOR MORE DETAILS.
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Date: 28 June 2023.
Attn:
MY GOOD FRIEND,SORRY FOR MY LATE ANSWER,HOWEVER,ARE YOU STILL
INTERESTED IN YOUR PAYMENT?
IF YES,JUST FORGET ALL YOUR PAST UGLY EXPERIENCES WITH SOME CORRUPT
GOVERNMENT OFFICIALS.
YOUR PAYMENT IS OFFICIALLY APPROVED NOW AND SHALL BE RELEASED TO YOU
WITHOUT FURTHER EXCUSES,I ASSURE YOU.
MEANWHILE HAVE YOU BEEN ABLE TO COOPERATE WITH ME AS DIRECTED PREVIOUSLY?
READ THE ABOVE AND REVERT BACK TO ME ASAP FOR MORE DETAILS.
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
date: Jun 28, 2023, 3:46 PM
subject: SORRY FOR MY LATE REPLY,MEANWHILE READY CAREFULLY AND GET BACK TO ME ASAP FOR MORE DETAILS.
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Date: 28 June 2023.
Attn:
MY GOOD FRIEND,SORRY FOR MY LATE ANSWER,HOWEVER,ARE YOU STILL
INTERESTED IN YOUR PAYMENT?
IF YES,JUST FORGET ALL YOUR PAST UGLY EXPERIENCES WITH SOME CORRUPT
GOVERNMENT OFFICIALS.
YOUR PAYMENT IS OFFICIALLY APPROVED NOW AND SHALL BE RELEASED TO YOU
WITHOUT FURTHER EXCUSES,I ASSURE YOU.
MEANWHILE HAVE YOU BEEN ABLE TO COOPERATE WITH ME AS DIRECTED PREVIOUSLY?
READ THE ABOVE AND REVERT BACK TO ME ASAP FOR MORE DETAILS.
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
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.
Maria Benson - bensonmaria0988@gmail.com
from: benson maria <bensonmaria0988@gmail.com>
date: Jun 28, 2023, 3:55 PM
subject: THANKS A LOT.
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Date: 28 June 2023.
Attn:
LISTEN CAREFULLY,WITHOUT COMPLETING ALL THE LEGAL PROCEDURES,THERE IS
NO WAY TO RECEIVE YOUR OVERD UE FUNDS.
NOW THE TRUTH IS THIS,IF SINCERELY YOU WISH TO RECEIVE YOUR FUNDS,YOU
ARE REQUIRED TO PAY CERTAIN AMOUNT OF FEES INCLUDING COURT CHARGE FOR
LEGALIZATION AND AUTHENTICATION OF YOUR DOCUMENTS BY THE EUROPEAN
COURT ON ARRIVAL.
MEANWHILE TO AVOID UNNECESSARY ARGUMENT OR SUSPICION WHICH MAY LEAD TO
CANCELLATION OF YOUR FUNDS,YOU ARE ALSO ADVISED TO TRAVEL TO EUROPE
WITH THE REQUIRED FEES FOR THE NECESSARY EXPENSES BEFORE YOUR PAYMENT
BY THE PAYING BANK.
THANKS.
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
date: Jun 28, 2023, 3:55 PM
subject: THANKS A LOT.
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Date: 28 June 2023.
Attn:
LISTEN CAREFULLY,WITHOUT COMPLETING ALL THE LEGAL PROCEDURES,THERE IS
NO WAY TO RECEIVE YOUR OVERD UE FUNDS.
NOW THE TRUTH IS THIS,IF SINCERELY YOU WISH TO RECEIVE YOUR FUNDS,YOU
ARE REQUIRED TO PAY CERTAIN AMOUNT OF FEES INCLUDING COURT CHARGE FOR
LEGALIZATION AND AUTHENTICATION OF YOUR DOCUMENTS BY THE EUROPEAN
COURT ON ARRIVAL.
MEANWHILE TO AVOID UNNECESSARY ARGUMENT OR SUSPICION WHICH MAY LEAD TO
CANCELLATION OF YOUR FUNDS,YOU ARE ALSO ADVISED TO TRAVEL TO EUROPE
WITH THE REQUIRED FEES FOR THE NECESSARY EXPENSES BEFORE YOUR PAYMENT
BY THE PAYING BANK.
THANKS.
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
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.
Maria Benson - bensonmaria0988@gmail.com
from: benson maria <bensonmaria0988@gmail.com>
date: Nov 3, 2023, 12:56 PM
subject: Re:
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Date: 3rd Nov.2023.
Attn:
YOU ARE REQUESTED TO OBTAIN BUSINESS CLASS TICKET FOR REPRESENTATIVE COMING TO YOUR COUNTRY AND ARRANGE SUM FEES FOR CERTAIN EXPENSES.
MORE DETAILS SHALL BE FORWARDED TO YOU BY MR.ROBERT SIMON WOOLESON FRON POLAND.
Thanks.
REMAIN BLESSED.
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
date: Nov 3, 2023, 12:56 PM
subject: Re:
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Date: 3rd Nov.2023.
Attn:
YOU ARE REQUESTED TO OBTAIN BUSINESS CLASS TICKET FOR REPRESENTATIVE COMING TO YOUR COUNTRY AND ARRANGE SUM FEES FOR CERTAIN EXPENSES.
MORE DETAILS SHALL BE FORWARDED TO YOU BY MR.ROBERT SIMON WOOLESON FRON POLAND.
Thanks.
REMAIN BLESSED.
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
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
Maria Benson - bensonmaria0988@gmail.com
from: benson maria <bensonmaria0988@gmail.com>
date: Nov 6, 2023, 9:48 AM
subject: Re: Proposal
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Date: 6th Nov.2023.
Attn:
Your email received,meanwhile we have concluded all the necessary arrangements about your payment and are still interested to move on as soon as you comply with instructions.
Importantly Sir,contact Precisions Consult below and wait for MR.MR ROBERT SIMON WOOLESON order as quickly as possible.
Contact MR ROBERT SIMON WOOLESON both email and whatsapp and try to comply with him accordingly.
Your approved payment valued Sixty Five Million Five Hundred Thousand United States Dollars (USD65.5M) will be paid to you this time.
Possibly,they will visit your Country Indonesia for a meeting to explain and detail to you all the necessary requirements before the release of your payment.
I assure you.
Company Name: Precisions Consult
Contact Person: MR ROBERT SIMON WOOLESON
Email Address: robertsimon@precisionsconsult.com
Tel/WhatsApp No: +48732231567
REMAIN BLESSED.
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
---
precisionsconsult.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Nov 6, 2023, 9:48 AM
subject: Re: Proposal
mailed-by: gmail.com
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.
Date: 6th Nov.2023.
Attn:
Your email received,meanwhile we have concluded all the necessary arrangements about your payment and are still interested to move on as soon as you comply with instructions.
Importantly Sir,contact Precisions Consult below and wait for MR.MR ROBERT SIMON WOOLESON order as quickly as possible.
Contact MR ROBERT SIMON WOOLESON both email and whatsapp and try to comply with him accordingly.
Your approved payment valued Sixty Five Million Five Hundred Thousand United States Dollars (USD65.5M) will be paid to you this time.
Possibly,they will visit your Country Indonesia for a meeting to explain and detail to you all the necessary requirements before the release of your payment.
I assure you.
Company Name: Precisions Consult
Contact Person: MR ROBERT SIMON WOOLESON
Email Address: robertsimon@precisionsconsult.com
Tel/WhatsApp No: +48732231567
REMAIN BLESSED.
Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.
---
precisionsconsult.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.