from: Dr. John Ben <bedrjohn1@gmail.com>
date: May 3, 2020, 6:25 PM
subject: Re: My Dear friend I am looking forward to hear from you immediately for further information you can reply to my private email address at
mailed-by: gmail.com
From Dr. John Ben
Bank of Africa (B.O.A)
Burkina Faso Ouagadougou
My Dear Friend, please I want you to read this letter very carefully
and I must apologize for barging this message into your mail box
without any formal introduction due to the urgency and confidential of
this issue and I know that this message will come to you as a
surprise. Please this is not a joke and I did not want you to joke
with it.
I am Dr. John Ben Manager in Bank Of Africa (B.O.A) Ouagadougou,
Burkina Faso. I Hoped that you will not expose or betray this trust
and confident that I am about to establish with you for the mutual
benefit of you and I. This fund was deposited in our bank by Mr.
Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700
aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($15) million
USD into your account within 14 working banking days. This money has
been deposited for years in our Bank without claim due to the owner of
this fund died along with his entire family in an air crash since July
31st 2000.
The reason why i contacted you is that after the bank audit in 24th of
November, we found out that this fund has remained unclaimed since the
death of the deceased costumer. I want our bank to release this fund
to you as the nearest person to our deceased customer while I come
over to your country to share this fund with you as soon as you
confirm this fund into your account and ask me to come over. I don't
want the money to go into our Bank treasure as an abandoned fund. So
this is the reason why i contacted you so that our bank will release
this money to you as the next of kin to the deceased customer. Please
I would like you to keep this proposal as a top secret and delete it
if you are not interesting.
Upon the receipt of your reply and indication of your capability, I
will give you full details on how the business will be executed and
also note that you will have 50% of the above mentioned sum if you
agree to handle this business with me while 50% be for me, Because I
don't want anyone here in our bank to know my involvement until you
confirm this fund into your account and ask me to come over for the
sharing as I indicated.
I am looking forward to hear from you immediately for further information.
THE REQUESTED INFORMATIONS BELOW
==============================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS........
8. MARITAL STATUS............
Sincerely,
Dr. John Ben
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Dr John Ben - Bank Of Africa - bedrjohn1@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr John Ben - Bank Of Africa - bedrjohn1@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.
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- The Sentinel
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Dr John Ben - Bank Of Africa - bedrjohn1@gmail.com
from: Dr. John Ben <bedrjohn1@gmail.com>
date: Jul 30, 2020, 10:53 AM
subject: Hello My Good Friend this is your Compensation for your efforts and attempt to assist me in this matter.
mailed-by: gmail.com
Hello My Dear Friend I'm happy to inform you about my success in
getting those funds transferred under the cooperation of a new
business partner from Paraguay. Presently I'm in Paraguay for
treatment and investment meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow and I have left your compensation fund in a VISA ATM
CARD with my Secretary in Ouagadougou Burkina Faso. Now contact my
secretary, Name: Mr. Phillip Richead, Email: philliprichead@gmail.com
Tel: + 226 56 48 05 06 Ask him to send you the VISA ATM Card
containing the total of $950.000.00, Nine hundred and fifty thousand
Dollars, Which I kept for your compensation for all your past efforts
and attempt to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and
get in touch with my secretary Mr. Phillip Richead and instruct him
where to send the VISA ATM Card containing the total of $950.000.00 to
you without any delay,
Remember that I had forwarded instruction to Him on Your behalf.
My Best Regards,
Dr. John Ben
date: Jul 30, 2020, 10:53 AM
subject: Hello My Good Friend this is your Compensation for your efforts and attempt to assist me in this matter.
mailed-by: gmail.com
Hello My Dear Friend I'm happy to inform you about my success in
getting those funds transferred under the cooperation of a new
business partner from Paraguay. Presently I'm in Paraguay for
treatment and investment meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow and I have left your compensation fund in a VISA ATM
CARD with my Secretary in Ouagadougou Burkina Faso. Now contact my
secretary, Name: Mr. Phillip Richead, Email: philliprichead@gmail.com
Tel: + 226 56 48 05 06 Ask him to send you the VISA ATM Card
containing the total of $950.000.00, Nine hundred and fifty thousand
Dollars, Which I kept for your compensation for all your past efforts
and attempt to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and
get in touch with my secretary Mr. Phillip Richead and instruct him
where to send the VISA ATM Card containing the total of $950.000.00 to
you without any delay,
Remember that I had forwarded instruction to Him on Your behalf.
My Best Regards,
Dr. John 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.