from: Mr. Benjamin Finsher <thinfo98@outlook.com>
reply-to: benjaminfinsher54@gmail.com
to: Recipients <thinfo98@outlook.com>
date: Feb 7, 2021, 2:08 PM
subject: ATM CARD
Did you receive my message regarding your delivery?
---
Haben Sie meine Nachricht bezüglich Ihrer Lieferung erhalten?
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benjamin Finsher - benjaminfinsher54@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.
Benjamin Finsher - benjaminfinsher54@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.
Benjamin Finsher - benjamin-finisher1@hotmail.com
from: Benjamin Finisher <bal202100@outlook.com>
reply-to: benjamin-finisher1@hotmail.com
date: Feb 12, 2021, 1:23 PM
subject: Guten Morgen
Good Morning
This is the email address for the ATM in the United States
I would like to inform you that we have your 2.3 million ATM CARD in your name. We tried to communicate with you
As soon as you receive this message, please email me for further instructions on how to have your ATM card delivered to you.
Reply to: benjamim-finisher1@hotmail.com
greetings
Benjamin Finisher
---
Guten Morgen
Dies ist die E-Mail-Adresse des Geldautomaten in den Vereinigten Staaten
Ich möchte Sie darüber informieren, dass wir Ihre 2,3 Millionen ATM CARD mit Ihrem Namen haben. Wir haben versucht, mit Ihnen zu kommunizieren
Senden Sie mir eine E-Mail, sobald Sie diese Nachricht erhalten haben, um weitere Anweisungen zur Zustellung Ihrer ATM-Karte an Sie zu erhalten.
Antworten Sie an: benjamim-finisher1@hotmail.com
Grüße
Benjamin Finisher
reply-to: benjamin-finisher1@hotmail.com
date: Feb 12, 2021, 1:23 PM
subject: Guten Morgen
Good Morning
This is the email address for the ATM in the United States
I would like to inform you that we have your 2.3 million ATM CARD in your name. We tried to communicate with you
As soon as you receive this message, please email me for further instructions on how to have your ATM card delivered to you.
Reply to: benjamim-finisher1@hotmail.com
greetings
Benjamin Finisher
---
Guten Morgen
Dies ist die E-Mail-Adresse des Geldautomaten in den Vereinigten Staaten
Ich möchte Sie darüber informieren, dass wir Ihre 2,3 Millionen ATM CARD mit Ihrem Namen haben. Wir haben versucht, mit Ihnen zu kommunizieren
Senden Sie mir eine E-Mail, sobald Sie diese Nachricht erhalten haben, um weitere Anweisungen zur Zustellung Ihrer ATM-Karte an Sie zu erhalten.
Antworten Sie an: benjamim-finisher1@hotmail.com
Grüße
Benjamin Finisher
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Benjamin Finsher - benjamin-finisher19@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Benjamin Finisher <callcenter02@conape.go.cr>
reply-to: benjamin-finisher19@hotmail.com
to: Recipients <callcenter02@conape.go.cr>
date: Jun 5, 2021, 2:36 AM
subject: Guten Morgen
mailed-by: conape.go.cr
from: Benjamin Finisher <callcenter02@conape.go.cr>
reply-to: benjamin-finisher19@hotmail.com
to: Recipients <callcenter02@conape.go.cr>
date: Jun 5, 2021, 2:36 AM
subject: Guten Morgen
mailed-by: conape.go.cr
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.