from: Ben Nkrumah <bennkru3@gmail.com>
date: Mar 27, 2023, 7:33 PM
subject:
mailed-by: gmail.com
Dear friend
I received your message with thanks hence I want you to come forward and make the claim of the fund as the manager/investor to the deceased form and also you will promise to invest it in any profitable business in which the profit will be shared accordingly as that will be discussed much later and MOU will be signed by both parties
Therefor I would need you to send to me your details to make all the legal changes to your favor
Such as your full name , address , telephone/wasap number and also your occupation , while I attached the deposit certificate and a copy of my international passport for your perusal
Please do advice
Ben
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Ben Nkrumah / Ben Peters - bennkru3@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ben Nkrumah / Ben Peters - bennkru3@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.
Ben Nkrumah - bennkru3@gmail.com
from: Ben Nkrumah <bennkru3@gmail.com>
date: Mar 27, 2023, 1:33 PM
subject:
mailed-by: gmail.com
Dear friend
I received your message with thanks hence I want you to come forward and make the claim of the fund as the manager/investor to the deceased form and also you will promise to invest it in any profitable business in which the profit will be shared accordingly as that will be discussed much later and MOU will be signed by both parties
Therefor I would need you to send to me your details to make all the legal changes to your favor
Such as your full name , address , telephone/wasap number and also your occupation , while I attached the deposit certificate and a copy of my international passport for your perusal
Please do advice
Ben
date: Mar 27, 2023, 1:33 PM
subject:
mailed-by: gmail.com
Dear friend
I received your message with thanks hence I want you to come forward and make the claim of the fund as the manager/investor to the deceased form and also you will promise to invest it in any profitable business in which the profit will be shared accordingly as that will be discussed much later and MOU will be signed by both parties
Therefor I would need you to send to me your details to make all the legal changes to your favor
Such as your full name , address , telephone/wasap number and also your occupation , while I attached the deposit certificate and a copy of my international passport for your perusal
Please do advice
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.
Ben Nkrumah / Ben Peters - bennkru3@gmail.com
from: Ben Nkrumah <bennkru3@gmail.com>
date: Mar 4, 2026, 6:25 AM
subject: Reminder
mailed-by: gmail.com
Sir
Quite some time as I hope you are doing great ?I was wondering if I can get an investor that will send a card money to you that will cover the expenses ?
Let me know
Ben
date: Mar 4, 2026, 6:25 AM
subject: Reminder
mailed-by: gmail.com
Sir
Quite some time as I hope you are doing great ?I was wondering if I can get an investor that will send a card money to you that will cover the expenses ?
Let me know
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.