from: BEN RICHARDS <rben67993@gmail.com>
reply-to: rben67993@gmail.com
date: Oct 26, 2020, 6:38 PM
subject: Hello
mailed-by: gmail.com
Since you are now ready to claim your compensation fund, we will
proceed to process the release of your fund valued at US$1.5M dollars.
The United Nations have mandated this office to release your fund
valued at US$1.5M dollars to you within the next five working days. We
have started all necessary documentation towards processing the
release of your fund soonest.
You should provide us with your full name, Your current address ,
phone number and means of identification let us be sure we are dealing
with the rightful owner of the fund. Once we hear from you, we will
issue you with the fund release certificate.
We wait to hear from you urgently.
Best regards,
Sincerely,
Mr. Ben Richards,
United Nations Office
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Ben Richards - United Nations - rben67993@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ben Richards - United Nations - rben67993@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.
Ben Richards - United Nations - rben67993@gmail.com
from: UNITED NATIONS OFFICE <rben67993@gmail.com>
reply-to: rben67993@gmail.com
date: Dec 3, 2021, 6:24 AM
subject: Covid-19 Compensation financial grant of US$500,000.00
mailed-by: gmail.com
Hello ,
The United Nations have mandated this office to release your fund
Covid-19 Financial Grant valued at US$500,000 dollars to you within
the next five working days. We are to start all necessary
documentation towards processing the release of your fund once we hear
from you.
We have three payment options from which you are to choose from which
one you like to receive your fund.
1. Atm Card payment
2. Bank Transfer.
3. Certified Bank Draft
You should provide us with your full name, your current address ,
phone number and means of identification let us be sure we are dealing
with the rightful owner of the fund.
We wait to hear from you urgently.
Best regards,
Sincerely,
Mr. Ben Richards,
United Nations Office
reply-to: rben67993@gmail.com
date: Dec 3, 2021, 6:24 AM
subject: Covid-19 Compensation financial grant of US$500,000.00
mailed-by: gmail.com
Hello ,
The United Nations have mandated this office to release your fund
Covid-19 Financial Grant valued at US$500,000 dollars to you within
the next five working days. We are to start all necessary
documentation towards processing the release of your fund once we hear
from you.
We have three payment options from which you are to choose from which
one you like to receive your fund.
1. Atm Card payment
2. Bank Transfer.
3. Certified Bank Draft
You should provide us with your full name, your current address ,
phone number and means of identification let us be sure we are dealing
with the rightful owner of the fund.
We wait to hear from you urgently.
Best regards,
Sincerely,
Mr. Ben Richards,
United Nations Office
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.