StopScamFraud

from: Mr. Mark BEN <mrmarkben20118@gmail.com>
date: Apr 5, 2020, 3:09 AM
subject: Attn,
mailed-by: gmail.com

Attn,

This letter has been sent to you previously without hearing from you.

We have received an appropriate letter from Executive Board of Director treasury department to transfer your fund deposited in our bank. We have set all the transfer documents behind your whole amount. Meanwhile, you are advice to choose one out of the three specified payment methods that you would like to receive your money safely:-

1) Via Bank to bank transfer/online access transaction

2) Via a custom pin based VISA CARD with a maximum withdrawal limit of (€100,000.00 Euros) a day till you receive your amount complete.

2) Via Western Union Money transfer of (€5,000.00) every day till you receive your amount complete.

Therefore, you are hereby giving advice to immediately respond with your choice for immediate release of your funds.
Finally: be sure the information you gave is valid to avoid any mistake during the transfer, if not re-confirm your information along with your option above before transferring your fund.

Full Name…
Address and country….
Any of your identification card/passport….
Direct phone number…..

This is to be sure we don’t make any mistake with your paper backed up your fund and your statement of account drafted.

Yours Faithfully,
Mr. Mark Ben
Phone: +2348151285900.

from: Mr Mark T Ben. <gramm391@gmail.com>
reply-to: americabankof62@gmail.com
date: May 19, 2020, 5:58 PM
subject: Payment Release Update Amount Valued: US$12,800,000.00 usd
mailed-by: gmail.com

Ref.: Payment Release Update
Amount Valued: US$12,800,000.00 usd
Foreign payment allocation Security
Code (US/A84PRFGN2015)
TEXT ME ON THIS Phone +1(478) 239-8698
Payment Release Update Amount Valued: US$12,800,000.00 usd

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment of US$12,800,000.00
usd will be release to you the same day you send the $35.00 usd by
offgamers gift card , Sephora gift card, Nord Strom gift card,America
Express gift card card Steam wallet or Google Play Card.

Your payments is already approval today for you to receive it but the
management here says that you must pay $35USD for the Stamp and
activation charge before you can receive the payment today, please
send the charge by offgamers gift card , Sephora gift card, Nord Strom
gift card,America Express gift card card Steam wallet or Google Play
Card. immediately, i have assured you a time without number that this
is genuine and legitimate.

You have an assurance to receive your payment within 1days as our head
office programmed, this letter of guarantee was made in good faith,
having consulted with the superiors and witnessed by our federal
ministry of finance attorney, note: this payment was approved by the
federal ministry of finance here in USA to you.

Note: The court has taken all legal verification and it is hereby
confirmed that your fund within World Bank is 100% genuine and i will
guarantee you 100% sure of receiving your payment within 4 days after
you have pay the for Fund Release Order fees of $35.00 usd.

I promise you as soon as we hear from you with the payment fee of
$35usd make sure you provided to us the means you want the fund to be
transfer and forward your banking information as well where you want
us to transfer the fund ok.

Yours Sincerely
Mr Mark T Ben.
Foreign Operation Payment Center,
General Managing Director

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr Mark T Ben. <ucourt31@gmail.com>
reply-to: of7863997@gmail.com
date: Jun 5, 2020, 3:28 PM
subject: Payment Release Update Amount Valued: US$12,800,000.00 usd
mailed-by: gmail.com

from: Mr Mark T Ben. <anderhon58@gmail.com>
reply-to: ofile378@gmail.com
date: Jul 20, 2020, 1:53 PM
subject: Amount Valued: US$12,800,000.00 usd
mailed-by: gmail.com

Ref.: Payment Release Update
Amount Valued: US$12,800,000.00 usd
Foreign payment allocation Security
Code (US/A84PRFGN2015)
TEXT ME ON THIS Phone +1(231) 715-3112

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment of US$12,800,000.00
usd will be release to you the same day you send the $50.00 usd by
itunes gift card , steamwallet gift card, America Express gift card

Your payments is already approval today for you to receive it but the
management here says that you must pay $50USD for the Stamp and
activation charge before you can receive the payment today, please
send the charge of $50.00 usd by
itunes gift card , steam wallet gift card, America Express gift card
immediately, i have assured you a time without number that this
is genuine and legitimate.

You have an assurance to receive your payment within 3hours as our head
office programmed, this letter of guarantee was made in good faith,
having consulted with the superiors and witnessed by our federal
ministry of finance attorney, note: this payment was approved by the
federal ministry of finance here in USA to you.

Note: The court has taken all legal verification and it is hereby
confirmed that your fund within World Bank is 100% genuine and i will
guarantee you 100% sure of receiving your payment within 3hours after
you have pay the for Fund Release Order fees of $50.00 usd today okay.

I promise you as soon as we hear from you with the payment fee of
$50usd make sure you provided to us the means you want the fund to be
transfer and forward your banking information as well where you want
us to transfer the fund ok.

Yours Sincerely
Mr Mark T Ben.
Foreign Operation Payment Center,
General Managing Director