from: Mrs Rose Johnson <fbiagencyworld@gmail.com>
reply-to: oo868490@gmail.com
date: Aug 24, 2021, 10:06 AM
subject: SCAM VICTIM COMPENSATION $5,500,000 MILLION.
mailed-by: gmail.com
ATTN: BENEFICIARY
SCAM VICTIM COMPENSATION $5,500,000 MILLION.
Good day to you dear beneficiary. I am 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. I appreciated your efforts and
instruct send ATM CARD contents $5.500,000 million do let me know
immediately you receive the package,So feel free and contact DHL
DELIVERY COMPANY now. Please, do let me know immediately you receive
the package ATM CARD $5.5million
You should contact DHL company with information Require below via
Email Address ( oo868490@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
After receiving many complaints that many was scammed through
WESTERNUNION,MONEY GRAM, BANK TRANSFER AND including CHAMBERS as
well, so I’am 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 $5,500,000 Million
And this fund would be sent to you Through ATM CARD and delivery it to
your DHL Courier Company and would be sent directly to your home
address You are to reconfirm Your Home Address to the below details
for Fast procedure and immediate co-operation;
Full Name:......
Home Address:......
Country:...........
Telephone Number:...........
Age and Sex:............
Finally, Your compensation fund of $5,500,000 Million will be send to
you as soon as you send your informations. Moreover 27th of this
August 2021 will be deadline of the pacakage ATM CARD if dear
beneficiary i didn,t reply the package will sent to government
account. 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
Mrs Rose Johnson
Social Services Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rose Johnson - Ministry Of Finance Benin - oo868490@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
Rose Johnson - Ministry Of Finance Benin - oo868490@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.
Rose Johnson - Ministry Of Finance Benin - oo868490@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: Mrs Rose Johnson <diplomatleemartin33@gmail.com>
reply-to: oo868490@gmail.com
date: Aug 26, 2021, 8:57 AM
subject: SCAM VICTIM COMPENSATION $5,500,000 MILLION.
mailed-by: gmail.com
You should contact DHL company with information Require below via
Email Address ( officoffic219@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
from: Mrs Rose Johnson <diplomatleemartin33@gmail.com>
reply-to: oo868490@gmail.com
date: Aug 26, 2021, 8:57 AM
subject: SCAM VICTIM COMPENSATION $5,500,000 MILLION.
mailed-by: gmail.com
You should contact DHL company with information Require below via
Email Address ( officoffic219@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
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.
Rose Johnson - Ministry Of Finance Benin - officoffic789@gmail.com
from: Mrs Rose Johnson <corneliusnwakasi@gmail.com>
reply-to: officoffic789@gmail.com
date: Aug 31, 2021, 10:53 AM
subject: SCAM VICTIM COMPENSATION $7,500,000 MILLION.
mailed-by: gmail.com
DEAR RECEIVER!!!!!
The 2021 COVID-19 CHARITY Compensation $7,500,000 Million
You have been selected to distribute the 2021 COVID-19 CHARITY
donation to the less privileged people within your world health
organisation affected by the pandemic compensation $7,500,000 Million
united state American dollars will transfer okay.
Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will getting to you,this
is Email: ( officoffic789@gmail.com ) to contact to starting transfer
you $7000 usd from your total fund without any delay and take note
delaying this message is very dangerous to fake people not steal your
fund $7,500,000 Million.The 2021 COVID-19 CHARITY Compensation
$7,500,000 Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( available MTCN 7824707* ) and call Rev Tony
Mike her Telephone number: +22962067151 and send message to give you
(1 digit number ) to pick up your First Payment $7000 today.as soon as
you send your information s to releasing (1 digit number ) to pick up
your First Payment $7000 today
Money Transfer Control Number (REF NO ):7824707*
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Rose Johnson
Social Services Department
reply-to: officoffic789@gmail.com
date: Aug 31, 2021, 10:53 AM
subject: SCAM VICTIM COMPENSATION $7,500,000 MILLION.
mailed-by: gmail.com
DEAR RECEIVER!!!!!
The 2021 COVID-19 CHARITY Compensation $7,500,000 Million
You have been selected to distribute the 2021 COVID-19 CHARITY
donation to the less privileged people within your world health
organisation affected by the pandemic compensation $7,500,000 Million
united state American dollars will transfer okay.
Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will getting to you,this
is Email: ( officoffic789@gmail.com ) to contact to starting transfer
you $7000 usd from your total fund without any delay and take note
delaying this message is very dangerous to fake people not steal your
fund $7,500,000 Million.The 2021 COVID-19 CHARITY Compensation
$7,500,000 Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( available MTCN 7824707* ) and call Rev Tony
Mike her Telephone number: +22962067151 and send message to give you
(1 digit number ) to pick up your First Payment $7000 today.as soon as
you send your information s to releasing (1 digit number ) to pick up
your First Payment $7000 today
Money Transfer Control Number (REF NO ):7824707*
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Rose Johnson
Social Services Department
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.
Rose Johnson - Ministry Of Finance Benin - gggggggggggggggggghhhhhhhhhg@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: Mrs Mirna Damary <mark.agu010@gmail.com>
reply-to: gggggggggggggggggghhhhhhhhhg@gmail.com
date: Sep 1, 2021, 6:52 PM
subject: SCAM VICTIM COMPENSATION $7,500,000 MILLION.
mailed-by: gmail.com
from: Mrs Mirna Damary <mark.agu010@gmail.com>
reply-to: gggggggggggggggggghhhhhhhhhg@gmail.com
date: Sep 1, 2021, 6:52 PM
subject: SCAM VICTIM COMPENSATION $7,500,000 MILLION.
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.