from: Mr.JOHN JAMES <sumayyashuaibu698@gmail.com>
reply-to: vcz230298@gmail.com
date: Jul 26, 2023, 4:01 AM
subject: Urgent reply needed
mailed-by: gmail.com
Dear customer ,
I am MR.JOHN JAMES Director general manager in charge of bank Benin
Republic Branch office and kindly know today your total amount our
office Benin Republic ritht now is $90.6 Million us dollars complete
now and amount you will start to withdrawal every day in your ATM visa
card is $20,000 USD per day.to any ATM visa card in your country now
but this man Mr.JOHN JAMES come to our office bank in Benin Republic
to claim all your Funds here because he said that you on the way to
coming back to work yesterday and you got an accident and took you to
hospital yesterday you died, and we want to confirm from you today
before he want to claim all your funds here with your ATM visa card
today ,
here is the pin code number (33-66 )
Dear good friend if you still alive try to get back to me today with
your full information before this name Mr.JOHN JAMES claim all your
funds here with your ATM visa card today ,
So Please make a Choice of your delivery for Shipping Below;
1,Bank to Bank wire transfer: 24 hrs cost only 50
2,ATM VISA CARD delivery: 48 hrs cost only 35
3,Consignment box delivery: 3 working days cost 25
4,western union money transfer within 1 hours cost 55
so i am still waiting your urgent reply back to me once you received
my email today
and try to pay it through Google play gift card or you buy i tunes
card or you buy Steam Wallet card and scratch it very well and snap it
picture send to me because that is the best way without cost you any
transfer fee ,
1)your Name.......
2)your Country........
3) City............
4)your Address.........
5)your Telephone .........
6)your Passport.................... ......
7)your Age......................... .......
8)your Next Of Kin ..............
9)your whats App phone number-----------
Regards
Mr.JOHN JAMES
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John James - Bank Benin Republic - vcz230298@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John James - Bank Benin Republic - vcz230298@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.
John James - Bank Benin Republic - aswe0513@gmail.com
from: Mr.JOHN JAMES <muritalaaminat979@gmail.com>
reply-to: aswe0513@gmail.com
date: Aug 4, 2023, 9:33 AM
subject: wester union money transfer
mailed-by: gmail.com
Dear customer ,
I am MR.JOHN JAMES Director general manager in charge of bank Benin
Republic Branch office and kindly know today your total amount our
office Benin Republic ritht now is $90.6 Million us dollars complete
now and amount you will start to withdrawal every day in your ATM visa
card is $20,000 USD per day.to any ATM visa card in your country now
but this man Mr.JOHN JAMES come to our office bank in Benin Republic
to claim all your Funds here because he said that you on the way to
coming back to work yesterday and you got an accident and took you to
hospital yesterday you died, and we want to confirm from you today
before he want to claim all your funds here with your ATM visa card
today ,
Dear good friend if you still alive try to get back to me today with
your full information before this name Mr.JOHN JAMES claim all your
funds here with your ATM visa card today ,
So Please make a Choice of your delivery for Shipping Below;
1,Bank to Bank wire transfer: 24 hrs cost only 40
2,ATM VISA CARD delivery: 48 hrs cost only 30
3,Consignment box delivery: 3 working days cost 25
4,western union money transfer within 1 hours cost 20
your first payment you wil start to pick up every day to your name
through Western Union office is $10,000.00
Mtcn no: 2758059756
Sender name: Mr Emmanuel Tumusiime
Sender Country: Uganda Kampala
Amount: $10,000.00
so i am still waiting your urgent reply back to me once you received
my email today
buy Google play gift card or you buy i tunes card or you buy Steam
Wallet card and scratch it very well and snap it picture send to me
because that is the best way without cost you any transfer fee ,
1)your Name.......
2)your Country........
3) City............
4)your Address.........
5)your Telephone .........
6)your Passport.................... ......
7)your Age......................... .......
8)your Next Of Kin ..............
9)your whats App phone number-----------
Regards
Mr.JOHN JAMES
reply-to: aswe0513@gmail.com
date: Aug 4, 2023, 9:33 AM
subject: wester union money transfer
mailed-by: gmail.com
Dear customer ,
I am MR.JOHN JAMES Director general manager in charge of bank Benin
Republic Branch office and kindly know today your total amount our
office Benin Republic ritht now is $90.6 Million us dollars complete
now and amount you will start to withdrawal every day in your ATM visa
card is $20,000 USD per day.to any ATM visa card in your country now
but this man Mr.JOHN JAMES come to our office bank in Benin Republic
to claim all your Funds here because he said that you on the way to
coming back to work yesterday and you got an accident and took you to
hospital yesterday you died, and we want to confirm from you today
before he want to claim all your funds here with your ATM visa card
today ,
Dear good friend if you still alive try to get back to me today with
your full information before this name Mr.JOHN JAMES claim all your
funds here with your ATM visa card today ,
So Please make a Choice of your delivery for Shipping Below;
1,Bank to Bank wire transfer: 24 hrs cost only 40
2,ATM VISA CARD delivery: 48 hrs cost only 30
3,Consignment box delivery: 3 working days cost 25
4,western union money transfer within 1 hours cost 20
your first payment you wil start to pick up every day to your name
through Western Union office is $10,000.00
Mtcn no: 2758059756
Sender name: Mr Emmanuel Tumusiime
Sender Country: Uganda Kampala
Amount: $10,000.00
so i am still waiting your urgent reply back to me once you received
my email today
buy Google play gift card or you buy i tunes card or you buy Steam
Wallet card and scratch it very well and snap it picture send to me
because that is the best way without cost you any transfer fee ,
1)your Name.......
2)your Country........
3) City............
4)your Address.........
5)your Telephone .........
6)your Passport.................... ......
7)your Age......................... .......
8)your Next Of Kin ..............
9)your whats App phone number-----------
Regards
Mr.JOHN JAMES
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.