Mr. Ben James [email protected]

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Message-ID: <CAJTEM+4-JAg3L+3942-6pzeKEb85qBiw=ojmktkCivbdO4ikOA@mail.gmail.com>
Subject: Hello.
From: Ben James <[email protected]>
To: <snipped> <<snipped>>
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Hello Beneficiary,

I am Mr. Ben James, Bill and Exchange Manager/ Secretary General.
Head of the World Bank Finance Group. This group was set up to fight
against scam and fraudulent activities worldwide. This Group is
responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and
individuals and direct the paying authorities (banks) worldwide to
make immediate payment of verified claims to the beneficiaries without
further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank
Group has mandated that your fund should be released
immediately.US$10,500,000.00 (Ten,five hundred thousand million united
states dollars) has been approved in your favor via my desk.

We have tried to contact you severally without a response from you
until yesterday a lady named Mr.Vera miller came into our office with
a back up letter and documents, claiming you sent her to have your
funds transferred into her account.
we are writing to confirm if you know this lady and if you have given
her this instruction so as not to pay in your funds into the wrong
account

I therefore wish to inform you that your payment will be released as
soon as you respond to this letter.

Please re-confirm to me the following:
(1) Your Full Name
(2) Phone, Fax and Mobile Number
(3) Company Name, Home Address
(4) Profession, Age and Marital status
(5) Payment options. Cash/Bank transfer

Thanks for Your Cooperation.

Yes you have been scammed before and that is why ,you are listed and approved for this payments as one of the scammed victims,Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,

The World Bank Finance Group is already on trace of the criminal. For more vital information, You will receive your compensations payments via a DRAFT PAYMENTS posted to your address or by personally delivery at your door step as a consignment and not a WIRE TRANSFERS; I shall feed you with further moralities as soon as I hear from you with your Full house address for the delivery of DRAFT PAYMENTS.

Please re-confirm to us the following:

(1) Your Full Name
(2) Phone, Fax and Mobile Number
(3) Company Name, Home Address
(4) Profession, Age and Marital status.

The proceed of the delivery will be send to you as soon as we hear back from you.

Ben James.

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Date: Fri, 6 Mar 2015 00:07:14 +0000
Message-ID: <CAJTEM+7KgiH07jrWpD5Basw8r1ByTwhsQJ7c=My3sX-ni-HT4Q@mail.gmail.com>
Subject: Re: Hello.
From: Ben James <[email protected]>
To: <<snipped>>

Professional banker suddenly turned into a romance scammer and sent personal photos. I'm guessing he got my character mixed up with a victim. This is a stolen photo of German musician Uwe Hubertus. Google image search shows these photos being used in other scams with the following names as well:

Kirk Morgan
James Walters
Greg Hickman
Ronardson Kelly
Bavariancowboy
And there are many many many more ....