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Larry Dominick Benson - himjohn43@gmail.com

Posted: 23 June 2020
by GhanaGeria
from: Mr Larry Dominick Benson <albertessien3019@gmail.com>
reply-to: himjohn43@gmail.com
date: Jun 22, 2020, 8:34 PM
subject: Attn you check
mailed-by: gmail.com

Attn::::

Thanks for your email response, I have been expecting you to contact
me since my boss Mrs. Robin lee Moore left a Bank Draft worth Four
Million United States Dollars (US$7.800.000.00 .M) under my care
before she and her partner traveled out of the country for business
project.

I have a legitimate certified bank draft given to me by Mrs. Robin lee
Moore for safe keeping pending when you contact me for it. You should
understand that the money is on a Certified Bank Draft not in cash so
I will not have to transfer the money directly to your bank account I
will have to send it to you via Courier Company.

You will have to reconfirm to me the below information:

Full Name:
Your Complete Mailing Address:
Direct Telephone Phone:
Your Country;

This is to make sure that your Certified Bank Draft will be delivered
directly to your door step and I can be able to speak with you on
phone before sending the draft to your address which you will provide.

I will have to use the service of a reputable courier/insurance
service company for safe and easy delivery to be insured of the draft
to you as soon as I received the complete Mailing Address, I will talk
to any of the courier company around regarding sending your bank draft
to you safely to your doorstep without any further delay.

Please call me on my direct telephone number for further information
on this (+229 95644156).

I await your prompt response.

Thanks and God Bless.
Tell +229 95644156
Mr Larry Dominick Benson

Larry Dominick Benson - bankofamerica7302@gmail.com

Posted: 23 June 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr. Geoffrey S. Greener <offine1786@gmail.com>
reply-to: bankofamerica7302@gmail.com
date: Jun 22, 2020, 9:00 PM
subject: Attn you check
mailed-by: gmail.com

Larry Dominick Benson - jdofxhsfa@gmail.com

Posted: 09 June 2021
by WE-R-LEGION
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr Larry Dominick Benson <atmcard714@gmail.com>
reply-to: jdofxhsfa@gmail.com
date: Jun 7, 2021, 4:36 PM
subject: Certified Bank Draft
mailed-by: gmail.com