from: James More <jamesmore460@gmail.com>
reply-to: jamesmore460@gmail.com
date: May 26, 2023, 11:13 AM
subject: Re:
mailed-by: gmail.com
Dear
The bank said you have to pay $250 shipping cost of your ATM CARD
Kindly make the payment of $250 Pounds with this western union information
Names of the receiver............... Desiree Magarete Mathee
Address to send No 205 Louis botha johannesburg South africa
Send the scanned proof of payment immediately you make the payment so that we deliver your ATM CARd $920.000.00
waiting for the scanned payment slip and the control No
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Peter Stevenson - jamesmore460@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.
Dr Peter Stevenson - jamesmore460@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 Peter Stevenson - jamesmore460@gmail.com
from: James More <jamesmore460@gmail.com>
reply-to: jamesmore460@gmail.com
date: May 31, 2023, 10:44 AM
subject: Re:
mailed-by: gmail.com
Dear
The bank said you have to pay $250 shipping cost of your ATM CARD
Kindly make the payment of $250 with this western union information below
Names of the receiver............... Desiree Magarete Mathee
Address to send No 205 Louis botha johannesburg South africa
Send the scanned proof of payment immediately you make the payment so that we deliver your ATM CARd $920.000.00
waiting for the scanned payment slip and the control No and send the pincode so that your ATM CARD and intruction of how much you cash limit from the ATM Machine provide to us your present address to deliver your ATM CARD as soon as you make the payment
call +27 834781910
reply-to: jamesmore460@gmail.com
date: May 31, 2023, 10:44 AM
subject: Re:
mailed-by: gmail.com
Dear
The bank said you have to pay $250 shipping cost of your ATM CARD
Kindly make the payment of $250 with this western union information below
Names of the receiver............... Desiree Magarete Mathee
Address to send No 205 Louis botha johannesburg South africa
Send the scanned proof of payment immediately you make the payment so that we deliver your ATM CARd $920.000.00
waiting for the scanned payment slip and the control No and send the pincode so that your ATM CARD and intruction of how much you cash limit from the ATM Machine provide to us your present address to deliver your ATM CARD as soon as you make the payment
call +27 834781910
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 Peter Stevenson - jamesmore460@gmail.com
from: James More <jamesmore460@gmail.com>
reply-to: jamesmore460@gmail.com
date: May 4, 2023, 9:17 AM
subject: Attn: Compensation Fund
mailed-by: gmail.com
Attn:
From: Paul Edward
I am Mr. Paul Edward, the secretary to Mr. Peter Stevenson, who is presently in Malaysia for investment projects. He has instructed me to assist you in transferring your own share of the compensation fund of $920.000.00.(Nine Hundred And Twenty Thousand United States Dollars ).
However, be well informed that today your name has been submitted to our payment financial institution HSBC Bank here in South Africa. They are the people that will be transferring your compensation allocation fund to your bank account. The Bank will contact you any moment through your email address for remittance of your fund worth ($920, 000.00).
However, we have 2 options of payment for you, all you need to do is to inform the bank the method you prefer to receive your compensation fund.
1) Telegraphic Wire Transfer Method
2) Through ATM CARD Payment
With Wire transfer all you need is to provide your bank account details where your money will be transferred into and the bank will wire transfer your fund immediately to your account.
Secondly, you can receive your funds through ATM Card method. ATM Card payment method is efficient, safe, privately and securely. All outstanding sums of $920,000.00 shall be loaded into the ATM Card and sent to the beneficiary’s via DHL speed post direct to your nominated postal address in your country.
With ATM CARD payment you can withdraw any amount in any ATM machine without ever visiting your branch. We recommend ATM CARD payment because it is the best way to receive huge funds overseas to avoid questioning and complication by various authorities and customs.
For security reasons, you are advised to keep everything very confidential till your payment is processed and your money remitted to you in whichever manner you prefer to receive it. This is part of our precautionary measure to avoid unwarranted claims. Please be warned !!!!!!.
Please remember to inform us of the method you choose to receive your fund so we can proceed.
I look forward to hearing from you soon
Faithfully ,
Mr. Paul Edward
reply-to: jamesmore460@gmail.com
date: May 4, 2023, 9:17 AM
subject: Attn: Compensation Fund
mailed-by: gmail.com
Attn:
From: Paul Edward
I am Mr. Paul Edward, the secretary to Mr. Peter Stevenson, who is presently in Malaysia for investment projects. He has instructed me to assist you in transferring your own share of the compensation fund of $920.000.00.(Nine Hundred And Twenty Thousand United States Dollars ).
However, be well informed that today your name has been submitted to our payment financial institution HSBC Bank here in South Africa. They are the people that will be transferring your compensation allocation fund to your bank account. The Bank will contact you any moment through your email address for remittance of your fund worth ($920, 000.00).
However, we have 2 options of payment for you, all you need to do is to inform the bank the method you prefer to receive your compensation fund.
1) Telegraphic Wire Transfer Method
2) Through ATM CARD Payment
With Wire transfer all you need is to provide your bank account details where your money will be transferred into and the bank will wire transfer your fund immediately to your account.
Secondly, you can receive your funds through ATM Card method. ATM Card payment method is efficient, safe, privately and securely. All outstanding sums of $920,000.00 shall be loaded into the ATM Card and sent to the beneficiary’s via DHL speed post direct to your nominated postal address in your country.
With ATM CARD payment you can withdraw any amount in any ATM machine without ever visiting your branch. We recommend ATM CARD payment because it is the best way to receive huge funds overseas to avoid questioning and complication by various authorities and customs.
For security reasons, you are advised to keep everything very confidential till your payment is processed and your money remitted to you in whichever manner you prefer to receive it. This is part of our precautionary measure to avoid unwarranted claims. Please be warned !!!!!!.
Please remember to inform us of the method you choose to receive your fund so we can proceed.
I look forward to hearing from you soon
Faithfully ,
Mr. Paul Edward
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.