from: Caroll Benmoore <firstwomanfirstman@gmail.com>
reply-to: carollbenmoore@gmail.com
date: Nov 11, 2021, 1:33 AM
subject: Partnership For Good Investment
mailed-by: gmail.com
My Dear,
I am Mr Caroll Benmoore a Medical Doctor in prosession from UK
is here to brife you. I served in United States of America Military
Hospital in Afghanistan. Do to The crisis raise by The Talibans to
controll And took over the Afghanistan Nation, i decided to trun back
to my country for my safety. Am here compelled to contact you
concerning a business deal which would be beneficial to us and will
lead us into Partnership Investment. I have some US funds that i
successfully moved out of the country, It is an oil business money
deal i did with citizen of Afghanistan. Reply back so that i can give
you my full details.
Dr.Caroll Benmoore.
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Dr Caroll Benmoore - carollbenmoore@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Caroll Benmoore - carollbenmoore@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.
Dr Caroll Benmoore - carollbenmoore@gmail.com
from: Caroll Benmoore <carollbenmoore@gmail.com>
date: Nov 22, 2021, 12:42 PM
subject: Re:
mailed-by: gmail.com
Greeting
How are you today?
I received your response to my proposal.
This is an urgent absolute confidential transaction.
The funds are cash money moved from Afghanistan and deposited with a security company in Syria.
The funds are in a consignment registered as FAMILY TREASURES with an anonymous name.
The consignment contains $18.5 million cash money.
It was deposited and registered as family treasures.
Please note very importantly that the security company does not know the actual content of the consignment is cash.
It is my wish to deliver the consignment to you if you are reliable , trustworthy and ready for cooperation to receive the
consignment. It is my plan to share the funds according to our agreed percentage and for investment purposes.
I expect you to provide the information below , so that we can move forward.
Your full names, contact address, Mobile telephone number.
I wait your comments.
Regards,
Dr, Carol
date: Nov 22, 2021, 12:42 PM
subject: Re:
mailed-by: gmail.com
Greeting
How are you today?
I received your response to my proposal.
This is an urgent absolute confidential transaction.
The funds are cash money moved from Afghanistan and deposited with a security company in Syria.
The funds are in a consignment registered as FAMILY TREASURES with an anonymous name.
The consignment contains $18.5 million cash money.
It was deposited and registered as family treasures.
Please note very importantly that the security company does not know the actual content of the consignment is cash.
It is my wish to deliver the consignment to you if you are reliable , trustworthy and ready for cooperation to receive the
consignment. It is my plan to share the funds according to our agreed percentage and for investment purposes.
I expect you to provide the information below , so that we can move forward.
Your full names, contact address, Mobile telephone number.
I wait your comments.
Regards,
Dr, Carol
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.