from: Mr.Ruben Joel. <mirkomaraschio@alice.it>
reply-to: ruebenjoel1979@citromail.hu
date: Feb 24, 2020, 5:13 PM
subject:
mailed-by: alice.it
Attn Dear
My name is Mr Ruben Joel, I am from Republic of Benin in WA, I want to
inform you that I have concluded and won my case against my devilish uncle who
wanted to collect the assets and my inheritance funds my father left for me, It
is a really good news .
Now I am planning to come over to your country with some large sum of money
for an investment, However, I do not know any investor in your country whom I
may trust to handle the business for me as i am a foreigner.Secondly, i am
afraid of bringing in large amount of money to your country,
I am in need of your response to this arrangement to enable me find out the
amount someone can bring into your country, but i am planning to bring the sum
of USD$3,900.000(Three million ,Nine hundred thousand US Dollars)to your
country purely for the investment,Confirm to me if this amount will not
attract a high task toll & also negotiate your commission with me so we can
kick start this business investment immediately,
Meanwhile i am making arrangement with a government recognized Diplomat who
will deliver this inheritance Funds to you in your country of residence after
hearing from you,Please contact me on this my email address
(ruebenjoel1979@citromail.hu) for further details and the way forward for this
ourabout to be established investment project,
Sir kindly confirm this below information's to me so that the diplomat will
reach you as soon as he arrives your country for the delivery of this
investment funds to you & that is after hearing from you soonest,Could you
please indicate your interest to work with me for this purpose & get back to me
as soon as possible.
cONFIRM YOUR DETAILS INFO
Name.......................... ..
Address....................... ..
Mobile .........................
Nationality................... ..
Occupations................... ..
A copy of driver license........
Waiting for your quick mail soon as possible , together with your details info.
Thank you for your kind understanding & co-operation
Regards
Mr Ruben Joel.
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Ruben Joel - Benin - ruebenjoel1979@citromail.hu
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ruben Joel - Benin - ruebenjoel1979@citromail.hu
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.
Ruben Joel - Benin - ruebenjoel1979@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Ruben Joel <alessandro.cherella@alice.it>
reply-to: ruebenjoel1979@gmail.com
date: Mar 7, 2020, 10:18 PM
subject:
mailed-by: alice.it
from: Mr Ruben Joel <alessandro.cherella@alice.it>
reply-to: ruebenjoel1979@gmail.com
date: Mar 7, 2020, 10:18 PM
subject:
mailed-by: alice.it
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.