from: From Mr.Mikes ANDRE <lucie078000@gmail.com>
reply-to: reverend.johnbenson@gmail.com
date: Feb 8, 2020, 5:12 PM
subject: HAPPY NEW WEEK AND DAY COMPLIMENT OF THE SEASON
mailed-by: gmail.com
HAPPY NEW WEEK AND DAY COMPLIMENT OF THE SEASON
Be Informed,
I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we're happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of November, 2019. Your online email account has been picked as one of the lucky winner of $850,000.00 ( Eight Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund we be loaded into a Platinum Gold ATM Master Card and deliver to you through express Courier service.
NOTE: You are to contact our zonal payment coordinator immediately on his email: (reverend.johnbenson@gmail.com) Rev. John Besnson, with your details for delivery of your Platinum Gold ATM Card to you through express courier services.
Your Ref: Code is DPFQQ-DMP-0277-VOL10X-16.
Best Regards,
Mr.Mikes Andre
Payments Committee - European Commission
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mikes Andre - European Commission - reverend.johnbenson@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.
Mikes Andre - European Commission - reverend.johnbenson@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mikes Andre - European Commission - revjohnbenson@mail2world.com
Scammer using the same scam email as above, but from a different email address as sender below:from:
From Mr Mikes ANDRE <reverend.johnbenson@gmail.com>
reply-to: revjohnbenson@mail2world.com
date: Mar 25, 2020, 2:42 PM
subject: HAPPY NEW WEEK AND DAY COMPLIMENT OF THE SEASON
mailed-by: gmail.com
From Mr Mikes ANDRE <reverend.johnbenson@gmail.com>
reply-to: revjohnbenson@mail2world.com
date: Mar 25, 2020, 2:42 PM
subject: HAPPY NEW WEEK AND DAY COMPLIMENT OF THE SEASON
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.
Mikes Andre - European Commission - revjohnbenson@mail2world.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: From Mr Mikes Andre <esthersenanan@gmail.com>
reply-to: revjohnbenson@mail2world.com
date: Apr 1, 2020, 4:43 PM
subject: HAPPY NEW MONTH AND CONGRATULATIONS!
mailed-by: gmail.com
from: From Mr Mikes Andre <esthersenanan@gmail.com>
reply-to: revjohnbenson@mail2world.com
date: Apr 1, 2020, 4:43 PM
subject: HAPPY NEW MONTH AND CONGRATULATIONS!
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.