Fiverr Forum

Should i trust Ann Ben ? [ANY ANN BEN MESSAGE = SCAM. DO NOT RESPOND.]


#1

When i contact to her, i got notification like this

Hi Dear,



Thanks for your kind response and as a matter of

fact, i am very happy , however, i really want to

establish a true relationship that may lead into a business partner or

something else.



It is my pleasure meeting you, I hope all is well

with you and how are you enjoying your day? as i told you earlier in my

previous letter on the dating site, my name is Ann Ben, I am US

military officer currently in Serial now, and i will like to get

acquainted with you, I am loving, honest and caring person with a good

sense of humor, I enjoy meeting new people and knowing their way of

life, I enjoy watching the sea waves and the beauty of the mountains and

everything that nature has to offer.



My dear, i want you to

know that we are being attacked by insurgents everyday and car bombs and

during one of our rescue mission we came across a safe box that contain

huge amount of money that belongs to the supporters of the over thrown

government of Serial, which I believe was money meant for buying weapons

and ammunition, and it was agreed by all Army officers present on that

rescue mission that the money will be shared among us and which we did.



Out

of the total fund my share was $2,560,000 ( Two Million Five Hundred

and Sixty Thousand united states Dollars) I am seeking your assistance

to evacuate my share of the money out of this country (Serial) to your

own country for you to keep it safe on my behalf till i come over to

your country,



So i want you to assure me that if this money is

been delivered to you in your country that you are going to be

trustworthy to keep the money till when i will come to your country to

meet you face to face to collect the money back from you



I it

clear to me that you might be scared of this proposal, but i want to let

you know that i have made solid arrangements with a '‘Universal express

delivery and security company’‘and they have promised to deliver the

fund through diplomatic method to any of my choosing destination.



This

delivery is going to be handle legally by the’‘Paragon delivery and

security company’'and there will not be any form of risk involve in the

process and the money will be pack safely in a truck case and the same

case will be deliver to you in your country.



I have decide to

compensate you with 15% of the total money once after the money is

delivered to you, while the rest balance shall be my investment capital

in your country.



One passionate appeal I will make to you is not

to discuss this matter to a third party, if you do not want to be party

to this business please delete, this letter from your email box to avoid

any leakage of this information and it will be dangerous to me based on

my position here.



I have chosen to contact you after my prayers

and I believe that you will not betray my trust nor thwart my dream,

though you may wonder why I am so soon revealing myself to you without

formal introduction, well, I will say that my mind convinced me that you

are the true person to help me in receiving and investing this Fund.



Note;

I do not know how long we going to remain here and my fate since I have

survived two bomb attack here, which prompted me to search out for a

reliable and trust worthy person to help me receive and invest the Fund,

because I will be coming over to your home country to invest and start a

new life not as a soldier anymore.



I hope my explanation is very clear but if you need further

clarification just let me know and i will explain further

I

want to let you know that here in the military zone we are not allow to

make use of mobile phone, we only make use of radio message and email

communication so please let us continue communicating through email for

the mean time.



Conclusively,i wish you could send me a reply

immediately in regards to this proposal,your urgent reply will be highly

appreciated.

I Wait to receive your acceptable reply as soon as you read this letter.

Love from.



Ann Ben


#2

No, it’s a scam.


#3

Hi Dear,

Thanks for your kind response and as a matter of
fact, i am very happy , however, i really want to
establish a true relationship that may lead into a business partner or
something else.

It is my pleasure meeting you, I hope all is well
with you and how are you enjoying your day? as i told you earlier in my
previous letter on the dating site, my name is Ann Ben, I am US
military officer currently in Serial now, and i will like to get
acquainted with you, I am loving, honest and caring person with a good
sense of humor, I enjoy meeting new people and knowing their way of
life, I enjoy watching the sea waves and the beauty of the mountains and
everything that nature has to offer.

My dear, i want you to
know that we are being attacked by insurgents everyday and car bombs and
during one of our rescue mission we came across a safe box that contain
huge amount of money that belongs to the supporters of the over thrown
government of Serial, which I believe was money meant for buying weapons
and ammunition, and it was agreed by all Army officers present on that
rescue mission that the money will be shared among us and which we did.

Out
of the total fund my share was $2,560,000 ( Two Million Five Hundred
and Sixty Thousand united states Dollars) I am seeking your assistance
to evacuate my share of the money out of this country (Serial) to your
own country for you to keep it safe on my behalf till i come over to
your country,

So i want you to assure me that if this money is
been delivered to you in your country that you are going to be
trustworthy to keep the money till when i will come to your country to
meet you face to face to collect the money back from you

I it
clear to me that you might be scared of this proposal, but i want to let
you know that i have made solid arrangements with a '‘Universal express
delivery and security company’'and they have promised to deliver the
fund through diplomatic method to any of my choosing destination.

This
delivery is going to be handle legally by the’‘Paragon delivery and
security company’'and there will not be any form of risk involve in the
process and the money will be pack safely in a truck case and the same
case will be deliver to you in your country.

I have decide to
compensate you with 15% of the total money once after the money is
delivered to you, while the rest balance shall be my investment capital
in your country.

One passionate appeal I will make to you is not
to discuss this matter to a third party, if you do not want to be party
to this business please delete, this letter from your email box to avoid
any leakage of this information and it will be dangerous to me based on
my position here.

I have chosen to contact you after my prayers
and I believe that you will not betray my trust nor thwart my dream,
though you may wonder why I am so soon revealing myself to you without
formal introduction, well, I will say that my mind convinced me that you
are the true person to help me in receiving and investing this Fund.

Note;
I do not know how long we going to remain here and my fate since I have
survived two bomb attack here, which prompted me to search out for a
reliable and trust worthy person to help me receive and invest the Fund,
because I will be coming over to your home country to invest and start a
new life not as a soldier anymore.

I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further
I
want to let you know that here in the military zone we are not allow to
make use of mobile phone, we only make use of radio message and email
communication so please let us continue communicating through email for
the mean time.

Conclusively,i wish you could send me a reply
immediately in regards to this proposal,your urgent reply will be highly
appreciated.
I Wait to receive your acceptable reply as soon as you read this letter.
Love from.

ann ben
Attachments9:09 PM (19 hours ago)
Reply
to me
My beloved,

Good Evening to you and how is your health today, i hope you are
healthy and fine?

I
want to say thanks to you for making out time to write to me again, the
content of your letter are well understood, please do not see this
business as some thing that will bring problem to you, rather i want you
to trust and believe me when i say that there is nothing to worry about
in this deal, honestly i have made every necessary arrangement that
will lead to safe delivery of the cash box to you without any form of
problem nor risk, all the necessary arrangement that will lead to safe
delivery of the cash box to you without any form of problem nor risk
have already been made

Am a woman that does things in accordance
to the directives of my spirit, i chose you to be my partner and also
help me in receiving this cash box because my spirit has been bearing me
witness that you are the rightful person for me and i know you will not
disappoint me, i chose to use you as partner in this deal because am
not permitted to send package down to any of my friends nor relatives
since am still in the military camp outside USA , if i eventually send
out any thing to the USA it will be suspicious and i will be query for
the action, so i chose you because i know you are the ideal person for
this deal as foreigner who is not a USA citizen

Please put away
fear or doubt and make up your mind to help me in this matter, i promise
you you will not regret been part of this matter, i do not know what
else i can say to convince you and make you to believe me, but i pray
that God will give you the grace to make up your mind

One more
time i want to let you know that there is no complication on this
matter, if you follow my instruction every thing will go smooth and well
in the process of receiving the cash box, Please try and keep this
matter between you and i, because if you and i should agree on one thing
with our heart with seriousness then we must surely achieve success at
the end

Please i want to remind you once again that every
arrangement towards this project is intact between both of us and on no
account should you let the Global Express Shipping and security company
to know the content of the box, remember that the consignment was
registered as diplomatic package to the security company and that is
what they believe to be in the box, so you should not let them know that
the content of the box is money.

Please i will like you to send
your contact information to me so that i can forward to the security
company to enable them proceed to your country for the final delivery of
the cash box to your door step

Send your below information to me urgently;

Your full names:…

Your address:…

Post code:…

City:…

Country:…

Telephone number:…

Profession:…

Once
am through here with my official assignment i will come over to meet
you one on one in your country and after that we shall decide on how to
carry on with our life, but for now please i will appreciate us to be
more focus on this issue of you receiving the cash box and safe keeping
it on my behalf till i come over then i will handle the depositing of
the money in the bank by myself.

I await your immediate response

Love and care from,

Ann.

ATTACHED HERE IS MY PICTURE AND A COPY OF MY ID CARD


#4

Please do not respond to these “Ann Ben” messages. They are scams and nearly everyone on Fiverr has gotten them. Though your response rate goes down when you ignore/delete them, don’t worry aboit that. The rate will go back up later. Response rate is not worth potential identity theft, loss of money or anything else.