from: lilliy benjamin <lilliyben713@gmail.com>
date: Oct 19, 2020, 10:38 PM
subject: Re:
mailed-by: gmail.com
Greetings to you and sorry if this message came to you as a surprise. My name is Mrs lilliy Benjamin,a widow, I found your email address through my late husbands internet dater late Mr. Benjamin,
I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want to Transfer the sum of ( $5.200,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,
I have set aside 20% for you and your family keeping while you donate 80% to the less privilage people,
I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank
Remain Blessed
Mrs lilliy Benjamin,
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Lilliy Benjamin - lilliyben713@gmail.com
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Lilliy Benjamin - lilliyben713@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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Lilliy Benjamin - lilliyben713@gmail.com
from: lilliy benjamin <lilliyben713@gmail.com>
date: Mar 10, 2021, 5:41 PM
subject: Re:
mailed-by: gmail.com
Dear Beloved in the Lord, I am happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from INDIA. Presently i am in INDIA for the Charity projects and proper medication of my health, meanwhile, i didn't forget your past efforts and attempts to assist me in receiving those funds despite that it failed us somehow.
Now contact Mr. Emmanuel Keita of Western Union Money Transfer Headquarter in Abidjan Cote d`Ivoire via the listed contact ( transferdeargent@gmail.com ) ask him to send to you total drafted sum of US$250,000 which was kept for you by Me Lilliy Benjamin, i gave him a cheque which i did signed for you, please see the attachment of the scan copy. Feel free to get in contact with Mr. Emmanuel Keita and direct him where and how to send the amount to you through Western Union money transfer as he assured me.
Please know that i am not just giving you this money to take in, but i want you to still use it and do a charity work in your city, try and help the people in need because i know millions of people needs it but try and do the one's your helping hands can reach and you can now use the remaining for your family, let me know immediately you receive it so that we can share the joy together because as the moment am taking a proper medical care in one of the hospital here, and a lot of work are going on now an orphanage foundation through the help of my new partner that help me to transfer the charity fund, meanwhile remember that i had forwarded instruction to the western union on your behalf to receive my written cheque, so feel free to get in touch with the office manager and he will send the amount to you without any delay.
Remember what i used to tell you that the good lord whom I'm serving will never let me down and he has done it this time, his work are establishing now and many people are already taken care of through the charity foundation, i say hallelujah to the Lord of Lords, for my bible tells me, He that is above is above all. John 3:31. Feel free now and get this cheque from the western union.
My Regards to your family and all your well-wishers
Still your sister Mrs. Lilliy Benjamin
date: Mar 10, 2021, 5:41 PM
subject: Re:
mailed-by: gmail.com
Dear Beloved in the Lord, I am happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from INDIA. Presently i am in INDIA for the Charity projects and proper medication of my health, meanwhile, i didn't forget your past efforts and attempts to assist me in receiving those funds despite that it failed us somehow.
Now contact Mr. Emmanuel Keita of Western Union Money Transfer Headquarter in Abidjan Cote d`Ivoire via the listed contact ( transferdeargent@gmail.com ) ask him to send to you total drafted sum of US$250,000 which was kept for you by Me Lilliy Benjamin, i gave him a cheque which i did signed for you, please see the attachment of the scan copy. Feel free to get in contact with Mr. Emmanuel Keita and direct him where and how to send the amount to you through Western Union money transfer as he assured me.
Please know that i am not just giving you this money to take in, but i want you to still use it and do a charity work in your city, try and help the people in need because i know millions of people needs it but try and do the one's your helping hands can reach and you can now use the remaining for your family, let me know immediately you receive it so that we can share the joy together because as the moment am taking a proper medical care in one of the hospital here, and a lot of work are going on now an orphanage foundation through the help of my new partner that help me to transfer the charity fund, meanwhile remember that i had forwarded instruction to the western union on your behalf to receive my written cheque, so feel free to get in touch with the office manager and he will send the amount to you without any delay.
Remember what i used to tell you that the good lord whom I'm serving will never let me down and he has done it this time, his work are establishing now and many people are already taken care of through the charity foundation, i say hallelujah to the Lord of Lords, for my bible tells me, He that is above is above all. John 3:31. Feel free now and get this cheque from the western union.
My Regards to your family and all your well-wishers
Still your sister Mrs. Lilliy Benjamin
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.