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
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Larry Dominick Benson - himjohn43@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Larry Dominick Benson - himjohn43@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Larry Dominick Benson - bankofamerica7302@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: 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
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
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Larry Dominick Benson - jdofxhsfa@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 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
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
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.