from: alex ben <mocispapa@deltanet.hu>
reply-to: alexben120@aol.com
to: alexben120@aol.com
date: Oct 29, 2020, 5:09 PM
subject: Dear Beneficiary
[10:59 AM, 10/29/2020] attention: Beneficiary
Your file was sent to my office today for the onward release of the
sum of 2millon dollars for all the citizens as compensation payment each
family from the INTERNATIONAL
MONETARY FUND for unpaid contract inheritance sum of 2millon USD
dollar's
Do send your details
FULL NAME::::::::::::::::::::
CONTACT ADDRESS::::::::::::::::::::
SCAM COPY OF YOUR ID::::::::::::::::::::
PHONE NUMBER::::::::::::::::::::
EMAIL ADDRESS::::::::::::::::::::
AGE::::::::::::::::::::
Occupation::::::::::::::::::::
State::::::::::::::::::::
country ::::::::::::::::::::::::::
Your PO Box Number::::::::::::::::
As soon as we have your details, we shall forward to one of the paying
bank because this is not a good time to mail a checks
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Ben - alexben120@aol.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.
Alex Ben - alexben120@aol.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.
Alex Ben - benalex424@gmail.com
from: ALEX BEN <benalex424@gmail.com>
date: Nov 22, 2020, 5:16 PM
subject: Re:
mailed-by: gmail.com
Greetings Your file was sent to my office today for the onward release of the
sum of $20,000.00 for all the citizens as compensation payment each family from the INTERNATIONAL
MONETARY FUND for unpaid contract inheritance sum.
Do send your details
FULL NAME::::::::::::::::::::
CONTACT ADDRESS::::::::::::::::::::
SCAM COPY OF YOUR ID::::::::::::::::::::
PHONE NUMBER::::::::::::::::::::
EMAIL ADDRESS::::::::::::::::::::
AGE::::::::::::::::::::
Occupation::::::::::::::::::::
State::::::::::::::::::::
country ::::::::::::::::::::::::::
Your PO Box Number::::::::::::::::
As soon as we have your details, we shall forward to one of the paying bank because this is not a good time to mail a checks for security reason, trough a courier company delivery agent to your home address will serve better. We have appointed several banks around the world for this purpose and time.
contact benalex424@gmail.com
I wait to hear from you
YOURS FAITHFULLY,
Alex Ben
date: Nov 22, 2020, 5:16 PM
subject: Re:
mailed-by: gmail.com
Greetings Your file was sent to my office today for the onward release of the
sum of $20,000.00 for all the citizens as compensation payment each family from the INTERNATIONAL
MONETARY FUND for unpaid contract inheritance sum.
Do send your details
FULL NAME::::::::::::::::::::
CONTACT ADDRESS::::::::::::::::::::
SCAM COPY OF YOUR ID::::::::::::::::::::
PHONE NUMBER::::::::::::::::::::
EMAIL ADDRESS::::::::::::::::::::
AGE::::::::::::::::::::
Occupation::::::::::::::::::::
State::::::::::::::::::::
country ::::::::::::::::::::::::::
Your PO Box Number::::::::::::::::
As soon as we have your details, we shall forward to one of the paying bank because this is not a good time to mail a checks for security reason, trough a courier company delivery agent to your home address will serve better. We have appointed several banks around the world for this purpose and time.
contact benalex424@gmail.com
I wait to hear from you
YOURS FAITHFULLY,
Alex 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.