from: Mrs Kathy Marlen <mrskathymarlen@gmail.com>
reply-to: jameswinfred@inbox.lv
date: Sep 24, 2020, 4:34 PM
subject: SCAM VICTIM COMPENSATION $100.000 USD.
mailed-by: gmail.com
ATTN: BENEFICIARY
SCAM VICTIM COMPENSATION $100.000 USD.
Good day to you dear beneficiary. I am Hon James Winfred the Director
of Ministry Of Fiance Benin Republic I am writing this email to
inform you that after the several meeting held in my office last week
which consist between the United States Embassy Benin and the United
Nations, African ECO-WAS we have deliberate and concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scammed through WESTERN
UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES
including CHAMBERS as well, so I’m pleading with all scammed citizens
that anyone who has been scammed due to one reason or the other and
for anything would be compensated Back and no matter your country or
continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would
be compensated and would be sent their Compensation funds, Please If
you found this message in your spam folder, it could be due to your
Internet Service Provider, ISP. So move to your inbox before your
reply.
Furthermore, Your compensation Fund will be sum of $100.000 USD One
Hundred Thousand Dollars And this fund would be sent to you
Through BANK DRAFT CHECK and it would be sent to you in form of an
executive Enveloped sealed letter and there will be nothing like any
delivery agent or Courier Company involved in this, perhaps, this
letter would be sent to you Through POST OFFICE and would be sent
directly to your home address and P.O BOX. Therefore, You are to
reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;
Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:
Finally, Your compensation fund of $100.000 USD will be send to you
and the only money that would be involved in this would be the Regular
Mail posting fee of $50 and this would be the only money that would
be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the
beneficiary has just from now till the 26th of This September Been
Saturday 2020 to comply and correspond with this office respectively.
Your urgent and fast response is highly needed and would be highly
appreciated, So as to enable this issue to be settled once and for
all. Thanks and remain bless
Thanks and best regard
Email: jameswinfred@inbox.lv
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Winfred - Ministry Of Finance - jameswinfred@inbox.lv
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
James Winfred - Ministry Of Finance - jameswinfred@inbox.lv
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
Dr James Winfred - drjameswinfred@gmail.com
from: Office File <drchrisben660@gmail.com>
reply-to: drjameswinfred@gmail.com
date: Mar 1, 2021, 9:46 AM
subject: SCAM VICTIM COMPENSATION $100.000 USD.
mailed-by: gmail.com
ATTN: BENEFICIARY
SCAM VICTIM COMPENSATION $100.000 USD.
Good day to you dear beneficiary. I am Hon James Winfred the Director
of Ministry Of Fiance Benin Republic I am writing this email to
inform you that after the several meeting held in my office last week
which consist between the United States Embassy Benin and the United
Nations, African ECO-WAS we have deliberate and concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scammed through WESTERN
UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES
including CHAMBERS as well, so I’m pleading with all scammed citizens
that anyone who has been scammed due to one reason or the other and
for anything would be compensated Back and no matter your country or
continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would
be compensated and would be sent their Compensation funds, Please If
you found this message in your spam folder, it could be due to your
Internet Service Provider, ISP. So move to your inbox before your
reply.
Furthermore, Your compensation Fund will be sum of $100.000 USD One
Hundred Thousand Dollars And this fund would be sent to you
Through BANK DRAFT CHECK and it would be sent to you in form of an
executive Enveloped sealed letter and there will be nothing like any
delivery agent or Courier Company involved in this, perhaps, this
letter would be sent to you Through POST OFFICE and would be sent
directly to your home address and P.O BOX. Therefore, You are to
reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;
Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:
Finally, Your compensation fund of $100.000 USD will be send to you
and the only money that would be involved in this would be the
posting fee of $50 you can get Steam card or iTunes Card $50 USD and
this would be the only money that would
be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the
beneficiary has just from now till the 4th of This March Been
Thursday 2021 to comply and correspond with this office respectively.
Your urgent and fast response is highly needed and would be highly
appreciated, So as to enable this issue to be settled once and for
all. Thanks and remain bless
Thanks and best regard
Email: drjameswinfred@gmail.com
reply-to: drjameswinfred@gmail.com
date: Mar 1, 2021, 9:46 AM
subject: SCAM VICTIM COMPENSATION $100.000 USD.
mailed-by: gmail.com
ATTN: BENEFICIARY
SCAM VICTIM COMPENSATION $100.000 USD.
Good day to you dear beneficiary. I am Hon James Winfred the Director
of Ministry Of Fiance Benin Republic I am writing this email to
inform you that after the several meeting held in my office last week
which consist between the United States Embassy Benin and the United
Nations, African ECO-WAS we have deliberate and concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scammed through WESTERN
UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES
including CHAMBERS as well, so I’m pleading with all scammed citizens
that anyone who has been scammed due to one reason or the other and
for anything would be compensated Back and no matter your country or
continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would
be compensated and would be sent their Compensation funds, Please If
you found this message in your spam folder, it could be due to your
Internet Service Provider, ISP. So move to your inbox before your
reply.
Furthermore, Your compensation Fund will be sum of $100.000 USD One
Hundred Thousand Dollars And this fund would be sent to you
Through BANK DRAFT CHECK and it would be sent to you in form of an
executive Enveloped sealed letter and there will be nothing like any
delivery agent or Courier Company involved in this, perhaps, this
letter would be sent to you Through POST OFFICE and would be sent
directly to your home address and P.O BOX. Therefore, You are to
reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;
Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:
Finally, Your compensation fund of $100.000 USD will be send to you
and the only money that would be involved in this would be the
posting fee of $50 you can get Steam card or iTunes Card $50 USD and
this would be the only money that would
be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the
beneficiary has just from now till the 4th of This March Been
Thursday 2021 to comply and correspond with this office respectively.
Your urgent and fast response is highly needed and would be highly
appreciated, So as to enable this issue to be settled once and for
all. Thanks and remain bless
Thanks and best regard
Email: drjameswinfred@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.
Dr James Winfred - drjameswinfred@gmail.com
from: James Winfred <drjameswinfred@gmail.com>
date: Apr 17, 2021, 5:42 PM
subject: Urgent Matter
mailed-by: gmail.com
Here is James Winfred
I write to remind you that we are still waiting for your responds
concern the delivering of your parcel which will cost the sum of $50
you can pay the fee by getting iTunes card or Steam card $50 usd
attach the copy and send it by email or to this number + 1
336-494-1598
and also reconfirm your delivery address to avoid mistake
Thanks James Winfred
Urgent Matter
date: Apr 17, 2021, 5:42 PM
subject: Urgent Matter
mailed-by: gmail.com
Here is James Winfred
I write to remind you that we are still waiting for your responds
concern the delivering of your parcel which will cost the sum of $50
you can pay the fee by getting iTunes card or Steam card $50 usd
attach the copy and send it by email or to this number + 1
336-494-1598
and also reconfirm your delivery address to avoid mistake
Thanks James Winfred
Urgent Matter
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.
Dr James Winfred - drjameswinfred@gmail.com
from: Mr Osinachi Young <osinachiyoung97@gmail.com>
reply-to: drjameswinfred@gmail.com
date: Aug 7, 2021, 3:46 AM
subject: ATTN:BENEFICIARY
mailed-by: gmail.com
ATTN: BENEFICIARY
SCAM VICTIM COMPENSATION $200,000 USD.
Good day to you dear beneficiary. I am James Winfred the Director
of Ministry Of Fiance Benin Republic I am writing this email to
inform you that after the several meeting held in my office last week
which consist between the United States Embassy Benin and the United
Nations, African ECO-WAS we have deliberate and concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scammed through WESTERN
UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES
including CHAMBERS as well, so I’m pleading with all scammed citizens
that anyone who has been scammed due to one reason or the other and
for anything would be compensated Back and no matter your country or
continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would
be compensated and would be sent their Compensation funds, Please If
you found this message in your spam folder, it could be due to your
Internet Service Provider, ISP. So move to your inbox before your
reply.
Furthermore, Your compensation Fund will be sum of $200,000 USD
Two Hundred Thousand Dollars And this fund would be sent to you
Through BANK DRAFT CHECK and it would be sent to you in form of an
executive Enveloped sealed letter and there will be nothing like any
delivery agent or Courier Company involved in this, perhaps, this
letter would be sent to you Through POST OFFICE and would be sent
directly to your home address and P.O BOX. Therefore, You are to
reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;
Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:
Finally, Your compensation fund of $200,000 USD will be send to you
and the only money that would be involved in this would be the
posting fee of $50 you can get Steam card or iTunes Card $50 USD and
this would be the only money that would
be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the
beneficiary has just from now till the 9th of this August Been
Monday 2021 to comply and correspond with this office respectively.
Your urgent and fast response is highly needed and would be highly
appreciated, So as to enable this issue to be settled once and for
all. Thanks and remain bless
Email: drjameswinfred@gmail.com
reply-to: drjameswinfred@gmail.com
date: Aug 7, 2021, 3:46 AM
subject: ATTN:BENEFICIARY
mailed-by: gmail.com
ATTN: BENEFICIARY
SCAM VICTIM COMPENSATION $200,000 USD.
Good day to you dear beneficiary. I am James Winfred the Director
of Ministry Of Fiance Benin Republic I am writing this email to
inform you that after the several meeting held in my office last week
which consist between the United States Embassy Benin and the United
Nations, African ECO-WAS we have deliberate and concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scammed through WESTERN
UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES
including CHAMBERS as well, so I’m pleading with all scammed citizens
that anyone who has been scammed due to one reason or the other and
for anything would be compensated Back and no matter your country or
continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would
be compensated and would be sent their Compensation funds, Please If
you found this message in your spam folder, it could be due to your
Internet Service Provider, ISP. So move to your inbox before your
reply.
Furthermore, Your compensation Fund will be sum of $200,000 USD
Two Hundred Thousand Dollars And this fund would be sent to you
Through BANK DRAFT CHECK and it would be sent to you in form of an
executive Enveloped sealed letter and there will be nothing like any
delivery agent or Courier Company involved in this, perhaps, this
letter would be sent to you Through POST OFFICE and would be sent
directly to your home address and P.O BOX. Therefore, You are to
reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;
Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:
Finally, Your compensation fund of $200,000 USD will be send to you
and the only money that would be involved in this would be the
posting fee of $50 you can get Steam card or iTunes Card $50 USD and
this would be the only money that would
be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the
beneficiary has just from now till the 9th of this August Been
Monday 2021 to comply and correspond with this office respectively.
Your urgent and fast response is highly needed and would be highly
appreciated, So as to enable this issue to be settled once and for
all. Thanks and remain bless
Email: drjameswinfred@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.
James Winfred - Ministry Of Finance - jennywilliam151@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: Ministry Of Fiance <ubabank171@gmail.com>
reply-to: jennywilliam151@gmail.com
date: Aug 10, 2021, 7:18 AM
subject: SCAM VICTIM COMPENSATION $200,000 USD.
mailed-by: gmail.com
from: Ministry Of Fiance <ubabank171@gmail.com>
reply-to: jennywilliam151@gmail.com
date: Aug 10, 2021, 7:18 AM
subject: SCAM VICTIM COMPENSATION $200,000 USD.
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.