Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Stella Johnson - micheal_helms@yahoo.co.uk

Unfamiliar with this type of scam? See Here.
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.
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Stella Johnson - micheal_helms@yahoo.co.uk

Post by ShapeShifter »

from: MS. ROSEMARY ANTHONY <www.zenithbankingdpt@gmail.com>
reply-to: micheal_helms@yahoo.co.uk
date: Jan 10, 2021, 5:49 PM
subject: Your US$4.500,000.00 Compensation Fund For Your Past Effort.
mailed-by: gmail.com

My Dear Friend Your Compensation For Your Past Effort.

I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
However, I am much elated and privileged to contact you again after
this successful transaction.

While it takes faith and courage to remember old friends and at the
same time, to show gratitude to them in-spite of circumstances that
may have disrupted our transaction ultimately not to work out as we
projected.

Nevertheless, I take this liberty to inform you that, the transaction
we were pursuing then together, finally worked out by the infinite
mercy of GOD Almighty and I've decided to contact you, just to let you
know the present situation.

I must inform you also that I am presently in Paraguay for business
negotiations and Establishment, with a sincere heart, I have
raised and signed an International Cashier's Bank Draft, to the tune
of US$4.500,000.00 (Four Million Five Hundred Thousand United States
Dollars) in your name as COMPENSATION for your dedication and
human contribution as it were.

I am very busy here at the moment because of the investment projects
that I and my new partners are having at hand. The bank draft is under
Barrister Michael Helms (Esq) care, do not also accept any fax or telephone
calls that do not come from Barrister Michael Helms (Esq). he is the only
person I instructed and directed on how to deliver the draft to you.

Therefore, I implore you to contact him immediately you read this
message for Further information on how to receive your draft, for I
have conscience as a human being and I really appreciated your
tremendous effort and contribution made to make things work out but
which we couldn't complete due to Circumstances beyond our control. In
view of this, you are to contact Barrister Michael Helms (Esq) Find below
his contact.

Contact person: Barrister Barrister Michael Helms (Esq)
E-mail: barr_michaelhelms@consultant.com

Note: she is waiting to hear from you so that he can ship the ICBD to
your Residence/office address as i have instructed him. Take note and
bear in mind that the International Cashier Bank Draft has a Validity
period of 60 banking days, as such it is expected you contact her and
thus have modality put in place to conclude this arrangement in the
earliest possible time.

Sincerely,

Ms. Stella Johnson.
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.

Return to “Past Effort Scams”