from: theresa ann <theresa134134@gmail.com>
date: Apr 22, 2020, 7:15 PM
subject: Hello
mailed-by: gmail.com
Attention my dear,
Compliment of the day to you and your beloved family. I am writing to inform
you that the Government of Benin has asked us to divert all unclaimed funds
that belongs to the foreigners who are not ready to receive their funds to the
Government's treasury. Due to the fact that I really aware that you need to
receive your fund and have already spent some money and time in getting the
fund despite that you were unable to obtained the Clearance Certificate which
was demanded by the Authorities.
Due to the fact that you have spent some money and time in order to receive the
funds, then I could not allow all the money you spent and the time you wasted
to be in vain. Therefore I cashed the fund, packaged it in a box and have
registered it with a diplomat to deliver it to your address.
The diplomat departed since 2weeks ago and I have been expecting a call
from you and the diplomat because I told her to call us once she arrived at
your address so that I will speak with you to make sure she has delivered the
package to you but the call we got from the diplomat few minutes ago was that
she has lost your information at your airport there. I should have given him
the information but I could not find it in my mailbox due to too many junk
mails we receives and we used to delete all messages everyday. I got to found
only your email address because it was in my address book but your other info
were deleted.
However, we require your urgent action and officially urge you to reconfirm the
following information below to the diplomat right away so that she will
deliver your consignment box to you today hence she is now in your Country with
your package.
Your full Name:....................
Home address:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................
Please do contact the Diplomatic Agent via email with the information listed
bellow. Agent Name; Mrs. theresa(Diplomat Afloat Officer)
Phone Number + 1 2028586244
E-mail ( theresa134134@gmail.com )
she is waiting to hear from you today with the information.
Note once again: The Diplomatic agent does not know that the content of the
consignment box is sum of Fifteen Million Five Hundred Thousand United State of
American Dollar ($12.500.000.00 Million USD) and on no circumstances should you
let her know the content. The consignment was moved from here as family
treasures, so never allow her to open the box.
Yours Faithful,
mr john williams
John Williams - Benin Government - theresa134134@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
John Williams - Benin Government - theresa134134@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Theresa Ann - Diplomatic Agent - theresa134134@gmail.com
from: theresa ann <theresa134134@gmail.com>
date: Apr 22, 2020, 9:24 PM
subject: Hello
mailed-by: gmail.com
This is Urgent Attention Dear beneficiaryI have been trying to reach you on your telephone about since 2week now just to inform you about your fund which has been in JFK international airport since 2weeks now because of the deadly virus , United State, with your consingment box worth millions of USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to youReconfirm the following information’s below so that I can deliver your consignment box to you today.NAME: =======================================ADDRESS: ====================================MOBILE NO.:==================================NAME OF YOUR NEAREST AIRPORT: ===============A COPY OF YOUR IDENTIFICATION: ==============here is my email and phonePhone Number + 1 2028586244E-mail ( theresa134134@gmail.com )MRS THERESA
date: Apr 22, 2020, 9:24 PM
subject: Hello
mailed-by: gmail.com
This is Urgent Attention Dear beneficiaryI have been trying to reach you on your telephone about since 2week now just to inform you about your fund which has been in JFK international airport since 2weeks now because of the deadly virus , United State, with your consingment box worth millions of USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to youReconfirm the following information’s below so that I can deliver your consignment box to you today.NAME: =======================================ADDRESS: ====================================MOBILE NO.:==================================NAME OF YOUR NEAREST AIRPORT: ===============A COPY OF YOUR IDENTIFICATION: ==============here is my email and phonePhone Number + 1 2028586244E-mail ( theresa134134@gmail.com )MRS THERESA
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
John Williams - Benin Government - theresa134134@gmail.com
from: theresa ann <theresa134134@gmail.com>
date: Apr 26, 2020, 7:56 AM
subject: Re:
mailed-by: gmail.com
hello mr thomas how are you doing today how was your lovely day going well i really don,t know what is going on with
you why are you keeping me here now going to a month now i need to deliver this fund before the ending of this month
please get back to me once you got this my message okay
date: Apr 26, 2020, 7:56 AM
subject: Re:
mailed-by: gmail.com
hello mr thomas how are you doing today how was your lovely day going well i really don,t know what is going on with
you why are you keeping me here now going to a month now i need to deliver this fund before the ending of this month
please get back to me once you got this my message okay
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.