Dr. Ben Nelson - [email protected]

From: "Dr. Ben Nelson" <[email protected]>
Reply-To: [email protected]
Date: September 2, 2020, 10:29 PM
Subject: i want to let you know that your financial support will be highly needed to proceed with the delivery of your ATM MASTER CARD

Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
TEL: +447024055325 
E-mail:[email protected]

Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of you last mail and the content is well noted. about you ATM CARD and pin code and including (US TWO Million United States Dollars),

I have received your mail with thanks.i want to let you know that your financial support will be highly needed to proceed with the  delivery of your ATM MASTER CARD

I will submit your payment particulars to the remitance  department as soon as you declare your final interest to support  with financial assistance in this transaction. attached here is the scanned of your ATM card,and the tracking  number is 120778****,once your ATM card has been sent i will complete the tracking number which is marked by this symbol  ****.

so what is holding the delivering your ATM CARD to your address from being completed is and all the signing of the documents which the federal ministry of justice has signed without further delay

With Due Respect In other hands, I am giving my word of assurance, because my word is my bond and life as a man, I never sale my words for money, because is only a man’s word that determine whom the man really is, so I will never deceive you just to collect money from you, and I want you to hold me on my word, that as soon as you have this very payment send, I will never request for any money from you, until you receive your funds.

Sir You MUST adhere to my instruction to resolve this matter. You are required to meet the necessary requirements (rules and regulations) to enable authenticate your transaction and subsequently,

You have to get back to me so that I will keep your transaction file afloat.AND the fee  for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before the Diplomat  will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days

My assurance you No more other fee again apart  from this 200 GBP Pound sterling as we agree on it  and once again is that immediately I acknowledged the receipt of the payment  as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country  and First of all. as a minister of God in my Foundation,it is my obligation to make sure that your ATM Master  CARD is ready to deliver to you  and Please follow my instruction, and I promise you, never will my office disappoint you.

However,I want you to have that trust and confidence in me that I can and will never in any way mislead you for the seek of making money and why you have to pay the fee   is to prove to Federal Government of LONDON UNITED KINGDOM  Authorities that you are the owner of the fund and you will not use this money to sponsor terrorism in your country

once again to me this200 GBP Pound sterling is the only thing delaying the dispatch of your ATM CARD.I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it.Let me inform you that the requested 200 GBP Pound sterling is the only money that will be required from you pending on when you must have received your ATM CARD and start making withdrawals with it

for more advise  not to make any mistake Because many things are going on here and every security is at alert to flush out the fraudsters and be careful Henceforth, disregard any message that is coming to you  Be warned.

 NOTE: Every country is build of law and those who make law will never be above the law.  Waiting to hear from you as soon as you have received this mail

Sir I would rather advice you to summon courage and send the money to enable me conclude every arrangement in delivering your ATM CARD to your address immediately. To me this is the only thing delaying the dispatch of your ATM CARD.I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it

You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information with one of our representatives Agent Mr JOHN NUDBUIS OGUINYE

    Receivers Name: JOHN NUDBUIS OGUINYE
    Location: Nigeria
    Text Question: God
    Text Answer Good
    Amount 200 GBP Pound sterling
    MTCN......

As soon as you send the fee,get back to me with the following information; senders name, address, MTCN and  you should scan and attach the payment slip and send it to me for my confirmation and documentation. And Waiting to hear from you as soon as you have received this mail

I am not interested in your fund but my concern is to ensure that you receive this fund worth of TWO Million United States Dollars and once again congratulation for the sum of ($2 Million dollars)

Thanks for your maximum co-operation.

Waiting to hear from you as soon as you have received this mail

DR BEN NELSON
The Director of security finance

From: "Dr. Ben Nelson" <[email protected]>
Reply-To: [email protected]
Date: September 10, 2020, 4:47 PM
Subject: My beloved God has answered your prayers, He has seen your tears,you will receive your TWO Million United States Dollars

Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
TEL: +447024055325
E-mail:[email protected]

My beloved  God has answered your prayers, He has seen your tears, He has undo the heavy burdens and broken every yoke, BUT it is still only a matter of two working days okay like told you that I am a man of Honor, God fearing and respect for Human dignity because i figure out by your reply that you are a person of indefatigable character,

I have taken my time to explain most of the things for you to understand  but I know you may find it very hard to believe but I am giving you 100% full assurance that you will receive your  TWO Million United States Dollars as soon as you pay the processing  this fee as instructed by the office of authorities involve. Do not allow doubt to take off this luck from you.

According to international Banking method here in LONDON UNITED KINGDOM before  will can delivery your package you have to pay this fee  I promise and guarantee  as  long as I am in charge and in as much as you will follow my good instruction.my duty  is to make sure that you follow the due process that will lead you to the right source  where you will receive your fund the sum of TWO Million United States Dollars AND TRY AS MUCH AS YOU CAN AND MADE THIS LAST PAYMENT TODAY OKAY

However,I want you to have that trust and confidence in me that I can and will never in any way mislead you for the seek of making money and why you have to pay this fee   is to prove to Government of LONDON UNITED KINGDOM  Authorities that you are the owner of the fund and you will not use this money to sponsor terrorism in your country

My assurance once again is that immediately I acknowledged the receipt of the payment  as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your family  in cambridge  uk. address and like i told you that i have all The DOCUMENTS  CERTIFICATE on your fund with USA - FBI, Homeland Security, Police departments any Airports of USA CERTIFICATE in my office so that your ATM MASTER CARD package of TWO Million usd  will not  confiscated as a Fraud too!

make the payment to our representatives avoid any body ask fee again immediately we delivering your funds worth of (TWO Million with  ATM CARD to
you are advice to use with Via Ria International Money Transfer OR Money-Gram Transfer  the below information,the name of Accountant EMMANUEL  ONYENAKAZI of federal republic of Nigeria to make the payment today

Receivers Name: EMMANUEL  ONYENAKAZI
Location:Nigeria
Text Question: God
Text Answer Good
Amount 200 GBP Pound sterlinga
MTCN………

once i confirm the payment from the accountant ,get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

I am not interested in your fund but my concern is to ensure that you receive this fund worth of TWO Million United States Dollars and once again congratulation for the sum of ($2 Million dollars)
Thanks for your maximum co-operation.

Waiting to hear from you as soon as you have received this mail

DR BEN NELSON
The Director of security finance

From: "Dr. Ben Nelson" <[email protected]>
Reply-To: [email protected]
Date: September 12, 2020, 4:40 PM
Subject: This e-mail is in response to your reply to my last e-mail concerning your funds worth of (TWO Million

Security Finance Delivering Company UK
Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM

This e-mail is in response to your reply to my last e-mail concerning  your funds worth of (TWO Million and This is to officially acknowledge the receipt of your mail and  like  I stated in my previous mail to you. that this  last fee of 200 GBP Pound sterling will cover all the expenses of all that is needed  from you , Etc. Etc. Etc. with this fee  will take Good care of  all the expenses ABOUT YOUR FUND OK

Once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund  and i will forward all  the copy of your Documents to you along with your Tracking number and also with  your pin code immediately you made this payment today  before the Diplomat  will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days

My Dear Good Friend  ,so bear it in mind that am working hard to make sure that your via  ATM CARD gets to you immediately   the signing of your  LIFE  Documents  that  main reason you are advice to make the payment today and to avoid any  is to delay again and also avoid any STOPPAGE OR any CHECKUP  by any authorities in your country  when the fund will arrive in your country AIRPORT

WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH our diplomat  for your ATM Card ship to you.  immediately you send the need fee of 200 GBP Pound sterling  today  i will send your Tracking number and your pin code immediately you send the 200 GBP Pound sterling today and I am emailing you  to let you know that i am not happy with you because you have been delaying a lot concerning signing of your  LIFE  Documents and delivery of your ATM card

The fee receipt will come from you As the Rightful Beneficiary of the fund  that  main reason you are advice to make the payment today and to avoid any  is to delay again and also avoid any STOPPAGE OR any CHECKUP  by UNITED STATES authorities  Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc when the fund will arrive to Your Residence home address

Note, the earlier you understand this, I think will be the best for you because in no distant time we shall be submitting all the payment files to the authorities of which any of the beneficiaries who do not receives his or her funds irrevocable stands a chance to lose his or her approved funds

My Dear According to  your word which i believe in you and i hope you will not disappoint me  i have been helping  you on my side  and like  I stated in my previous mail to you. that this  last fee   will cover all the expenses of all that is needed  from you , Etc. Etc. Etc. with this fee  will take Good care of  all the expenses ABOUT YOUR FUND OK

Amount to Deliver Two Million Dollar

Security Number 76662XXX/0099

Time to reach the destination 48 banking working  2 days

Thank you and I look forward to hear from you.

once again congratulation  Beneficiary: for your the sum of Two Million Dollar

You are only allowed to withdraw USD10,000.00 per day with each of your  ATM card at any ATM machine center of your choice anywhere in the world OR ADDITIONAL Once you get an ATM card, you can make a total amount of ATM card INTO your bank account with your personal

Waiting to hear from you as soon as you have received this mail

I wait to hear from you with the payment information today

DR BEN NELSON
The Director of security finance
[email protected]

From: "DR BEN NELSON the Director of security financa" <[email protected]>
Tel: +447024055325
Date: 2020-10-02 10:57:09 AM +00:00
Subject: Thank you very much so what is holding the delivering your ATM CARD to your address from being completed

Security Finance Delivering Company UK

Security House Catham Maritime

Chatham Kent htt88 4yy4

LONDON UNITED KINGDOM

TEL: +447024055325

E-mail:[email protected]


Your message have been received Thank you very much
All you need to do right now is to arrange 200 GBP Pound sterling that will be use in securing the official transfer fund release documents at the federal ministry of justice on your behalf before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days


so what is holding the delivering your ATM CARD to your address from being completed is 200 GBP Pound sterling and all the signing of the documents which the federal ministry of justice has signed without further delay,


With Due Respect Sir this fee of 200 GBP Pound sterling is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before our Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days




My beloved in Christ like told you that I am a man of Honor, God fearing and respect for Human dignity because i figure out by your reply that you are a person of indefatigable character and being a very good Christian that i am, this has motivated my feelings on this deal, i want you to understand that I am a Christian and will not for any reason cheat on you or defraud you and that is why I am here to help financially to make sure that you get your fund worth of TWO Million United States Dollars just only two working days once you send the fee of 200 GBP Pound sterling






i am working with the instructions of British Government Law and for you to be instructing me to go against the rules and regulation guiding our banking sector,please note that i will never by any means work against the rules of this amiable bank and my country British Government and NOTE: Every country is build of law and those who make law will never be above the law.


My assurance once again is that immediately I acknowledged the receipt of the payment of 200 GBP Pound sterling the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address and This message demand urgent attention, the Shipping Company is waiting to hear from you




You are only allowed to withdraw USD10,000.00 per day with each of your ATM card at any ATM machine center of your choice anywhere in the world OR ADDITIONAL Once you get an ATM card, you can make a total amount of ATM card INTO your bank account with your personal identity or Passport ID


Sir I would rather advice you to summon courage and send the money to enable me conclude every arrangement in delivering your ATM CARD to your address immediately. To me this is the only thing delaying the dispatch of your ATM CARD.I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it






I am not interested in your fund but my concern is to ensure that you receive this fund worth of TWO Million United States Dollars and once again congratulation for the sum of ($2 Million dollars)



Thanks for your maximum co-operation.





Waiting to hear from you as soon as you have received this mail





DR BEN NELSON

The Director of security finance

From: "DR BEN NELSON the Director of security financa" <[email protected]>
Other e-mails: [email protected]
Tel: +447024055325
Date: 2020-10-07 5:20:36 PM +00:00
Subject: we delivering your funds worth of (TWO Million with ATM CARD to your address or to avoid being delay or Tax fee again

Security Finance Delivering Company UK

Security House Catham Maritime

Chatham Kent htt88 4yy4

LONDON UNITED KINGDOM

TEL: +447024055325

E-mail:[email protected]







DEAR CUSTOMER I have will submit your payment particulars to the remittance department as soon as you declare your final interest to support with financial assistance in this transaction. and here is the tracking number is 120778****,once your ATM card has been sent i will complete the tracking number which is marked by this symbol ****.


DEAR CUSTOMER make the payment to our representatives avoid any body ask fee again immediately we delivering your funds worth of (TWO Million with ATM CARD to your Country address or to avoid being delay or Tax fee again and also FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc


with all due respect, This is to inform you that The fee receipt will be used to Attach on your Payment delivery your ATM CARD to avoid being delay and also needs Offices USA any in your country Airport or Banking System - FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc in UNITED STATES and also this is for security reasons okay we have also insured your fund to avoid misappropriation that why you have to pay this fee of $260usd only


Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about the bank accounts name and number to enable you send the fee of sterlinga to 200 GBP Pound sterlinga is for security reasons okay we have also insured your fund to avoid misappropriation and immediately I acknowledged the receipt of the payment 200 GBP Pound from our representatives Agent Mr EMMANUEL ONYENAKAZI Here is the Account number and My passport as attchment



Our Valued Beneficiary make the payment to our representatives avoid any body ask fee again immediately we delivering your funds worth of (TWO Million with ATM CARD to your address or to avoid being delay or Tax fee again and also FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc in UNITED STATES and we Security Finance Delivering Company UK work with UNITED BANK FOR AFRICA (UBA)


My assurance immediately I acknowledged the receipt of the payment 200 GBP Pound sterlinga to my office as i made the promise i am a man of my word and my word is my bond, the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived to your address and it is my obligation to make sure that your ATM CARD worth of ($2,000,000 million dollars) is ready to deliver to you


As soon as you send the fee,get back to me with the following information and you should scan and attach the payment slip and send it to me for my confirmation and documentation. And Waiting to hear from you as soon as you have received this mail




NO 1 (World Remit Mobil transfer




NONO 2 Mobil Transfer wise ) is more Fast And safe in sending money




THE Name :UNITED BANK FOR AFRICA(UBA)


ACCOUNT NAME EMMANUEL ONYENAKAZI


COUNTRY LOCATION :NIGERIA AND CITY OWERRI


ACCOUNT NUMBER : 2065940116


EMAIL : [email protected]


AMOUNT 200 GBP Pound sterlinga


ONCE you made the payment today forward the payment slip for my confirmation and documentation.




I am not interested in your fund but my concern is to ensure that you receive this fund worth of TWO Million United States Dollars and once again congratulation for the sum of ($2 Million dollars)


Thanks for your maximum co-operation.





Waiting to hear from you as soon as you have received this mail





DR BEN NELSON

The Director of security finance

From: "DR BEN NELSON the Director of security financa" <[email protected]>
Date: 2020-10-27 10:57:47 AM +00:00
Subject: we delivering your funds worth of (TWO Million with ATM CARD to your address or to avoid being delay or Tax fee again

Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your last mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars),


With Due Respect In other hands, I am giving my word of assurance, because my word is my bond and life as a man, I never sale my words for money, because is only a man’s word that determine whom the man really is, so I will never deceive you just to collect money from you, and I want you to hold me on my word, that as soon as you have this very payment send, I will never request for any money from you, until you receive your funds. Sir You MUST adhere to my instruction to resolve this matter. You are required to meet the necessary requirements (rules and regulations)


to enable authenticate your transaction and subsequently, wire transfer funds to your nominated bank account. You have to get back to me so that I will keep your transaction file afloat. AND the fee 200 GBP Pound sterling or $260 USD for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days


make the payment to our representatives avoid any body ask fee again immediately we delivering your funds worth of (TWO Million with ATM CARD to your address or to avoid being delay or Tax fee again and also FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc in UNITED STATES




My assurance immediately I acknowledged the receipt of the payment 200 GBP Pound sterlinga to my office as i made the promise i am a man of my word and my word is my bond, the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived OKAY




My assurance you No more other fee again apart from this 200 GBP Pound sterlinga or $260 USD as we agree on it and once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country and First of all. as a minister of God in my Foundation, it is my obligation to make sure that your ATM Master CARD is ready to deliver to you and Please follow my instruction, and I promise you, never will my office disappoint you. However, I want you to have that trust and confidence in me that I can and will never in any way mislead you for the sleek of making money and why you have to pay the fee




is to prove to Government of LONDON UNITED KINGDOM Authorities that you are the owner of the fund and you will not use this money to sponsor terrorism in your country You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information with one of our representatives Agent JOHN NDUBUIS OGUINYE

Receivers Name: JOHN NDUBUIS OGUINYE


Location: Nigeria


Text Question: God


Text Answer Good


Amount 200 GBP Pound sterlinga or $260 USD


MTCN……


Finally, we will only advise and encourage you to see what you can do to come up with the PAYMENT today to enable the smooth delivery of your said ATM MASTER CARD without any further delay, British Government IS give you word that you are not going to regret


Waiting to hear from you as soon as you have received this mail


DR BEN NELSON
The Director of security finance
[email protected]

From: "DR BEN NELSON the Director of security financa" <[email protected]>
Date: 2020-10-30 1:18:21 PM +00:00
Subject: your funds worth of US2Million United States Dollars delivering your ATM CARD to your address WITHIN (2) two working days

Security Finance Delivering Company UK

Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM



Dear Beneficiary This is to inform you that your email message is have been received and the content is well comprehended and All we need is to make good progress So try and send 200 GBP Pound sterling today to enable me proceed your funds worth of US2Million United States Dollars delivering your ATM CARD to your address WITHIN (2) two working days after making this payment everything in regards to your funds worth of TWO Million United States Dollars



ecause the diplomat will been in the airport with your ATM CARD any momnet from now He really needs to obtain the said clearance tax document from the Department LONDON. and also the security document to enable him be on his way to deliver your ATM CARD to you in your house. I am not happy that your ATM CARD is ready for delivery and has not been dispatched to your designated address just because of the needed tax fees 200 GBP Pound sterling only.

Because I know that I am also committing my own money in your behalf just to make sure that you receive your outstanding payment. It baffles me a lot when I see that your ATM CARD is ready and yet to be delivered to your address.I am highly interested in making sure that you receive your ATM CARD.Therefore i am willing to assist you raise part of the requested money if that is your problem.Because the requested money is needed for all the necessary delivery arrangement of your ATM CARD.In the light of this development,



i will advise you to made this last payment 200 GBP Pound sterling before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address WITHIN (2) two working days and i DR BEN NELSON The Director of security finance the British Government to ensure that they have your TWO Million United States Dollars smooth delivery


Once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund and i will forward all the copy of your Documents to you along with your Tracking number and also with your pin code immediately you made this payment today before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days ​



My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address




Please follow my instruction, and I promise you, never will my office disappoint you and
You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information with one of our representatives Agent Mr JOHN OGUINYE

Receivers Name: JOHN OGUINYE

Location:Nigeria

Text Question: God

Text Answer Good

Amount 200 GBP Pound sterlinga

MTCN……


Finally, we will only advise and encourage you to see what you can do to come up with the PAYMENT today to enable the smooth delivery of your said ATM MASTER CARD without any further delay, British Government IS give you word that you are not going to regret

Waiting to hear from you as soon as you have received this mail



DR BEN NELSON
The Director of security finance
[email protected]

From: "DR BEN NELSON the Director of security financa" <[email protected]>
Tel: +447024055325
Date: 2020-10-31 2:26:33 AM +00:00
Subject: Our Valued Beneficiary here is the tracking number is 120778****,once your ATM card has been sent i will complete the tracking number

Security Finance Delivering Company UK

Security House Catham Maritime

Chatham Kent htt88 4yy4

LONDON UNITED KINGDOM

TEL: +447024055325

E-mail:[email protected]




Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering






Dear Beneficiary 200 Pound sterling equals 260 United States Dollar is for security reasons okay we have also insured your fund to avoid misappropriation i want you to be one of those people that will receive their fund



Now your payment particulars to the remittance department as soon as you declare your final interest to support with financial assistance in this transaction. and here is the tracking number is 120778****,once your ATM card has been sent i will complete the tracking number which is marked by this symbol ****.


am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address



Dear Beneficiary make the payment to our representatives Agent Mr JOHN NDUBUIS OGUINYE avoid any body ask fee again immediately we delivering your funds worth of (TWO Million with ATM CARD address to avoid being delay or Tax fee again and also FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc




My assurance immediately I acknowledged the receipt of the payment 260 United States Dollar to my office as i made the promise i am a man of my word and my word is my bond, the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived in your counrty and it is my obligation to make sure that your ATM CARD worth of ($2,000,000 million dollars) is ready to deliver to you


You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information with one of our representatives Agent Mr JOHN NUDBUIS OGUINYE


Receivers Name: JOHN NUDBUIS OGUINYE


Location: Nigeria


Text Question: God


Text Answer Good


Amount 260 United States Dollar


MTCN......




As soon as you send the fee,get back to me with the following information; senders name, address, MTCN and you should scan and attach the payment slip and send it to me for my confirmation and documentation. And Waiting to hear from you as soon as you have received this mail





I am not interested in your fund but my concern is to ensure that you receive this fund worth of TWO Million United States Dollars and once again congratulation for the sum of ($2 Million dollars)


Thanks for your maximum co-operation.





Waiting to hear from you as soon as you have received this mail





DR BEN NELSON

The Director of security finance

From: "DR BEN NELSON the Director of security financa" <[email protected]>
Date: 2020-11-10 7:30:31 PM +00:00
Subject: I am not interested in your fund but my concern is to ensure that you receive this fund worth of TWO Million United States Dollars

Security Finance Delivering Company UK

Security House Catham Maritime

Chatham Kent htt88 4yy4

LONDON UNITED KINGDOM
E-mail:[email protected]





Attention: Our Valued Beneficiary this is to officially acknowledge the receipt of your mail and the content is well noted. about your ATM CARD and your pin code and including (US TWO Million United States Dollars) delivering


Dear Beneficiary 200 Pound sterling equals 260 United States Dollar is for security reasons okay we have also insured your fund to avoid misappropriation i want you to be one of those people that will receive their fund


Now your payment particulars to the remittance department as soon as you declare your final interest to support with financial assistance in this transaction. and here is the tracking number is 120778****,once your ATM card has been sent i will complete the tracking number which is marked by this symbol ****.


am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address


DEAR CUSTOMER Once The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund and i will forward all the copy of your Documents to you along with your Tracking number and also with your pin code immediately you made this payment today before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days


My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address and like i told you that i have all The DOCUMENTS CERTIFICATE on your fund with USA - FBI, Homeland Security, Police departments any Airports of USA CERTIFICATE in my office so that your ATM MASTER CARD package of TWO Million usd will not confiscated as a Fraud too! as soon as you paid the Tax Clearance Certificate fee


payment from the accountant NAME: Ms I. C. Naemka for Tax Clearance Certificate than i will forward to you for your confirmation and documentation that you have paid for the Tax Clearance Certificate on your fund worth of US TWO Million United States Dollars and This message demand urgent attention Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service.


HERE IS THE ACCOUNT NUMBER
Name: Ms I. C. Naemka
IBAN: GB91HBUK40012271777572
BIC: HBUKGB4140A
Sort code: 400122
Account: 71777572
Address: 512 Brixton Rd, Ferndale, London SW9 8ER


you should scan and attach the payment slip and send it to me for my confirmation and documentation


I am not interested in your fund but my concern is to ensure that you receive this fund worth of TWO Million United States Dollars and once again congratulation for the sum of ($2 Million dollars)









Thanks for your maximum co-operation.





Waiting to hear from you as soon as you have received this mail





DR BEN NELSON

The Director of security finance

From: "DR BEN NELSON the Director of security financa" <[email protected]>
Date: 2021-03-17 8:08:18 AM +00:00
Subject: the UNITED KINGDOM Security Finance Delivering Company TWO million dollars for a compensation of 120 scam victims

Security Finance Delivering Company UK

Security House Catham Maritime
Chatham Kent htt88 4yy4
LONDON UNITED KINGDOM
E-mail:[email protected]

FOR KIND ATTENTION OF :
the Director of security finance


ATTENTION,

We the management of the UNITED KINGDOM Security Finance Delivering Company COMPENSATION Department UNITED KINGDOM. are very sorry for what those scammers have done to you

The UNITED KINGDOM Security Finance Delivering Company in Benin Republic , Ghana and Boccanfuso received a report of scam against you and other UNITED KINGDOM/ North Carolina US citizens and Asia and all the email is to all the people that have been scammed in any part of the world, in our list and that is why we are contacting you,



this has been agreed upon and has been approved by the UNITED KINGDOM Security Finance Delivering Company TWO million dollars for a compensation of 120 scam victims in Benin Republic , Ghana and Boccanfuso and each of the scam beneficiary is entitle of TWO million dollars only, the compensation which started on this month Get back to me immediately for the delivery of your TWO million United States dollars,

This fund will be coming to you through ATM MASTER CARD AND ATM Mastered Card will be delivered to you immediately your country house address from UNITED KINGDOM Security Finance Delivering Company organization for security purpose.

The countries of Benin Republic, Ghana and Boccanfuso following the meeting held by the four countries, have decided to compensate the victims of scam activities by their citizens due to the retrieval of valuable properties and money from the suspected scammers arrested by our security agency, FINANCIAL INTELLIGENT UNIT(NFIU).

Yours was among those that were reported unpaid as at on Monday and we wish to advise you to see to the instructions of the committee to make sure you receive your compensation of the sum TWO million United States dollars, immediately.

Get back to me DR BEN NELSON the Director of security finance for the COMPENSATION Department UNITED KINGDOM. with the following information to commence the payment of your compensation:

1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:

Be advised not to have any immediate further contacts with any internet scammer again

for more advise not to make any mistake Because many things are going on here and every security is at alert to flush out the fraudsters and be careful Henceforth, disregard any message that is coming to you Be warned.

Note: Do disregard any email you get from any impostor or office claiming you have some money pending somewhere or inheritance, you are hereby advice only to be in contact with the consular of The UNITED KINGDOM Security Finance Delivering Company Compensate Department LONDON. who is the rightful person to deal with any to clear and verify any money, inheritance and ATM card going to any country and forward emails get from imposters to this office so that we could act upon and commence investigation?

I will be waiting for your quick reply regarding on this issue and We look forward to serving you better Thanks for your cooperation,


DR BEN NELSON the Director of security finance
[email protected]