from: Mr. David Ben <agentphilip1010@gmail.com>
reply-to: mrdavidben58@gmail.com
date: Apr 14, 2023, 3:43 PM
subject: ATTENTION: Beneficiary.
mailed-by: gmail.com
ATTENTION: Beneficiary.
I am writing to inform you that your compensation/winning payment of
US$5.5 Million was approved today by the Board and Directors of United
Nation Committee on Rewards and Compensation.
You are therefore advised to reconfirm your details to enable the
financial department release your payment to you without any delay.
Thus, Reconfirm the following:
1. Your Contact Address
2. Your Telephone Number:
3. Occupation:
4. Copy of your ID:
5. Age::
6. Mobile number/WhatsApp
We look forward to your prompt response.
(mrdavidben58@gmail.com)
department
Thank you.
Mr. David Ben
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Ben - mrdavidben58@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.
David Ben - mrdavidben58@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Ben - mrdavidben58@gmail.com
from: mrdavidben58 <mrdavidben58@gmail.com>
date: Mar 16, 2023, 2:25 PM
subject: Greetings
mailed-by: gmail.com
Greetings
Kindly contact the Financial reimbursement manager
Contact Person Mr EVANS GARVEY Tel +1 7086899302 for further
instructions on how the funds will be transferred to you
Mr David Ben
date: Mar 16, 2023, 2:25 PM
subject: Greetings
mailed-by: gmail.com
Greetings
Kindly contact the Financial reimbursement manager
Contact Person Mr EVANS GARVEY Tel +1 7086899302 for further
instructions on how the funds will be transferred to you
Mr David Ben
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Ben - mrdavidben58@gmail.com
from: Mrdavid Ben <mrdavidben58@gmail.com>
date: Jun 27, 2023, 2:49 PM
subject: Re: Reply - Re: COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VISA CARD.
mailed-by: gmail.com
Attention
The United Nations compensation center have received your mail and we
wish to inform you that your fund has been credited an ATM card which
is already packaged in a parcel along side with all the legal
documentation.
Please note that the said ATM card has been coded to dispense the sum
of $50,000 daily as the limit of the card.
However we shall be handing over the parcel to any of the Currier
companies that would be chosen by you because you will have to care of
the delivery fee .
Bellow are the Currier companies and their Currier charges
FedEx Express delivery 780
UPS Express delivery 570
DHL Epress delivery 650
Kindly choose one of the courier companies that will be delivering for
you so we can proceed with the delivery process.
Regards
Mr David Ben
date: Jun 27, 2023, 2:49 PM
subject: Re: Reply - Re: COMPENSATION FUNDS PAYMENT ORDER VIA BANK OF AMERICA ATM VISA CARD.
mailed-by: gmail.com
Attention
The United Nations compensation center have received your mail and we
wish to inform you that your fund has been credited an ATM card which
is already packaged in a parcel along side with all the legal
documentation.
Please note that the said ATM card has been coded to dispense the sum
of $50,000 daily as the limit of the card.
However we shall be handing over the parcel to any of the Currier
companies that would be chosen by you because you will have to care of
the delivery fee .
Bellow are the Currier companies and their Currier charges
FedEx Express delivery 780
UPS Express delivery 570
DHL Epress delivery 650
Kindly choose one of the courier companies that will be delivering for
you so we can proceed with the delivery process.
Regards
Mr David Ben
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.
David Ben - mrdavidben58@gmail.com
from: Mrdavid Ben <mrdavidben58@gmail.com>
reply-to: mrdavidben58@gmail.com
date: Sep 3, 2025, 6:54 AM
subject: Re:
mailed-by: gmail.com
Attention ,
How are you doing today? I hope you are alright. I wish to acknowledge the receipt of your email regarding your compensation payment worth of One Million Five Hundred Thousand United State Dollars (US$1,500,000.00) and you shall receive and claim the said fund via an "Automated Teller Machine" (ATM VISA Card) which has already been processed and ready for immediate delivery to your destination through our reliable Diplomatic Delivery Agent.
It is important to inform you that the value of your ATM VISA Card is US$1,500,000.00, it has been duly processed through our paying bank and now ready for delivery to your designated address. Therefore, as regards the delivery process, we shall deliver the ATM VISA Card to you directly at your doorstep and hand it over to you in person through our reliable and reputable "Diplomatic Delivery Agent", and through this process we are giving you 100% guarantee and assurance on the successful delivery of the ATM CARD to your designated address without any delay or problem.
Secondly, for safety and security purposes, we shall not deliver the ATM CARD through "Postal Service" rather the ATM CARD should be delivered through our reliable and reputable delivery agent who has been working with us for years now successfully. This is a highly valuable item containing a huge sum of (US$1,500,000.00) and for security reasons, we shall deliver it through our trusted delivery agent.
Unfortunately, you are required to pay a sum of $950 meant for the "INSURANCE & DELIVERY EXPENDITURE" to enable us proceed on your ATM VISA delivery to you immediately. Please note, this is the only cost and expenses required from you to enable us to proceed and deliver your ATM CARD to you immediately without any further delay.
Note, we shall not hesitate to cancel and terminate your payment permanently if you are not ready and willing to comply and cooperate with us accordingly as you were instructed in order to deliver your ATM VISA to you now. So what is your final decision over this matter, "are you now ready and willing to work together with us in order to finalize your payment immediately or should we go ahead to cancel and terminate your payment with immediate effect"? The choice is yours, so please try to make your decision and respond back to me immediately.
Finally, kindly reconfirm and forward your full "NAMES, ADDRESS, PHONE NUMBER & ID CARD" upon responding to this message. Urgent response, understanding and cooperation will be highly appreciated. I await your reply over this matter as soon as possible.
Regards,
Mr. David Ben
reply-to: mrdavidben58@gmail.com
date: Sep 3, 2025, 6:54 AM
subject: Re:
mailed-by: gmail.com
Attention ,
How are you doing today? I hope you are alright. I wish to acknowledge the receipt of your email regarding your compensation payment worth of One Million Five Hundred Thousand United State Dollars (US$1,500,000.00) and you shall receive and claim the said fund via an "Automated Teller Machine" (ATM VISA Card) which has already been processed and ready for immediate delivery to your destination through our reliable Diplomatic Delivery Agent.
It is important to inform you that the value of your ATM VISA Card is US$1,500,000.00, it has been duly processed through our paying bank and now ready for delivery to your designated address. Therefore, as regards the delivery process, we shall deliver the ATM VISA Card to you directly at your doorstep and hand it over to you in person through our reliable and reputable "Diplomatic Delivery Agent", and through this process we are giving you 100% guarantee and assurance on the successful delivery of the ATM CARD to your designated address without any delay or problem.
Secondly, for safety and security purposes, we shall not deliver the ATM CARD through "Postal Service" rather the ATM CARD should be delivered through our reliable and reputable delivery agent who has been working with us for years now successfully. This is a highly valuable item containing a huge sum of (US$1,500,000.00) and for security reasons, we shall deliver it through our trusted delivery agent.
Unfortunately, you are required to pay a sum of $950 meant for the "INSURANCE & DELIVERY EXPENDITURE" to enable us proceed on your ATM VISA delivery to you immediately. Please note, this is the only cost and expenses required from you to enable us to proceed and deliver your ATM CARD to you immediately without any further delay.
Note, we shall not hesitate to cancel and terminate your payment permanently if you are not ready and willing to comply and cooperate with us accordingly as you were instructed in order to deliver your ATM VISA to you now. So what is your final decision over this matter, "are you now ready and willing to work together with us in order to finalize your payment immediately or should we go ahead to cancel and terminate your payment with immediate effect"? The choice is yours, so please try to make your decision and respond back to me immediately.
Finally, kindly reconfirm and forward your full "NAMES, ADDRESS, PHONE NUMBER & ID CARD" upon responding to this message. Urgent response, understanding and cooperation will be highly appreciated. I await your reply over this matter as soon as possible.
Regards,
Mr. David Ben
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.
David Ben - mrdavidben58@gmail.com
from: Mrdavid Ben <mrdavidben58@gmail.com>
reply-to: mrdavidben58@gmail.com
date: Dec 24, 2025, 10:02 AM
subject: Re:
mailed-by: gmail.com
Attention
We received your mail and we are responding to you immediately,Firstly
we need to know the method in which you would prefer to receive this
fund because we officially release fund to beneficiaries through the
following method below .
1) International Bank to bank wire transfer will cost your $980
2) Diplomatic cash delivery to your home address will cost your $7000 agent arrived
3) International swift card also known as ATM CARD address will cost your $880
However we shall be handing over the parcel to any of the Currier companies that would be chosen by you because you will have to take care of the delivery fee.
Bellow are the Currier companies and their Currier charges
second options
FedEx Express delivery $580
UPS Express delivery $470
DHL Express delivery $350
So you have been advised to kindly choose from the above options
Though we have commenced the fund release process because your
payment file are already with the foreign Remittance department of
this organization for payment process.
Kindly reconfirm the following details below
1) Your full house address:__
2) Your Occupation:___
3) Your phone number:__
4) Your Age:__
5) Your Monthly Income:___
6) A scanned copy of your of your international passport or driving license
Get back to us as quickly as possible
Regards
Mr David Ben
reply-to: mrdavidben58@gmail.com
date: Dec 24, 2025, 10:02 AM
subject: Re:
mailed-by: gmail.com
Attention
We received your mail and we are responding to you immediately,Firstly
we need to know the method in which you would prefer to receive this
fund because we officially release fund to beneficiaries through the
following method below .
1) International Bank to bank wire transfer will cost your $980
2) Diplomatic cash delivery to your home address will cost your $7000 agent arrived
3) International swift card also known as ATM CARD address will cost your $880
However we shall be handing over the parcel to any of the Currier companies that would be chosen by you because you will have to take care of the delivery fee.
Bellow are the Currier companies and their Currier charges
second options
FedEx Express delivery $580
UPS Express delivery $470
DHL Express delivery $350
So you have been advised to kindly choose from the above options
Though we have commenced the fund release process because your
payment file are already with the foreign Remittance department of
this organization for payment process.
Kindly reconfirm the following details below
1) Your full house address:__
2) Your Occupation:___
3) Your phone number:__
4) Your Age:__
5) Your Monthly Income:___
6) A scanned copy of your of your international passport or driving license
Get back to us as quickly as possible
Regards
Mr David Ben
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.