from: james more <jamesmore460@gmail.com>
date: May 3, 2020, 6:58 PM
subject: Attn:
mailed-by: gmail.com
Dear Good Friend
Good news for you
From DR PETER STEVENSON
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner Saudi Arabia from Presently I am in China for investment
Projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my secretary in South Africa his name is Mr. James MORE Email; ( jamesmore460@gmail.com )
His phone number is +27-787019865. Contact him and ask him to send you the ATM CARD total of $920.000.00.{Nine Hundred And Twenty Thousand United states Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Mr. James and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time.
In the moment, i am very busy here because of the i investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Christ more he will send the amount to you without any delay.
You are advised to send the following information to Mr. JAMES MORE to facilitate the Transfer or send your ATM CARD of your fund to you.
1. Full name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex.................................
Thanks and God bless you.
DR PETER STEVENSON
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
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: Jul 12, 2023, 1:20 PM
subject: Re:
mailed-by: gmail.com
Attn: ATM FUND OWER $920.000 00/Paul Edward.
The Hsbc Bank London ATM Card Department will send to you the $920.000.00 through an ATM Master Card which have been loaded already as were instructed by Mark Stevenson to send the atm master card to your address as soon as possible. These should allow you to withdraw your fund in any authorized atm machines in the wide world; you can as well use your atm card to buy or pay groceries and as well purchase goods online as well transfer fund from your Card to your account.
The Atm Department told me that this card has a limit of £5,000.00 every 24hours.They also let me know that they have issue the card in your name together with the bank guard line instruction booklet on how to use the card and as well as card account information in the parcel to enable me post the card to your address through any Courier Service Companies like,UPS or DHL to your address within 48 hours.Upon receives your parcel/Card, you shall sign the back of the card and carefully peel off the surface on the document for your card secret pin numbers to enable you start using your atm card immediately.These is for the security of your card.
I have spoke with the DHL COURIER SERVICE and IMF COMPANY here about posting these parcel to your address in 1270 Ntanga street Seeisoville Kroonstad , SOUTH AFRICA and they told me that these shall cost you only £120.00 ( One Hundred and Seventy Great British Pounds )( ZAR 2,670.00)for delivering of your parcel within two days from London United Kingdom.Upon your response,we shall send to you our bank receiving agent details in your country South Africa for you to send the cost through your local currency (rand) in your country South Africa to avoid higher exchange rate.Once the payment of the shipping cost is been done, we shall proceed to register your ATM parcel through DHL SPEED POST for delivery to your address and send to you the tracking numbers to track your parcel until it get to your address.
Attached are the copy of your ATM Master Card which you have to open and find your Atm Card and pin code as soon as you receive the parcel in your address kindly request for the agent account to make the payment in South Africa so that we conclude.
Yours Sincerely.
Mrs Linda Williams
ATM CARD HEAD OF OPERATIONS
HSBC BANK LONDON
reply-to: jamesmore460@gmail.com
date: Jul 12, 2023, 1:20 PM
subject: Re:
mailed-by: gmail.com
Attn: ATM FUND OWER $920.000 00/Paul Edward.
The Hsbc Bank London ATM Card Department will send to you the $920.000.00 through an ATM Master Card which have been loaded already as were instructed by Mark Stevenson to send the atm master card to your address as soon as possible. These should allow you to withdraw your fund in any authorized atm machines in the wide world; you can as well use your atm card to buy or pay groceries and as well purchase goods online as well transfer fund from your Card to your account.
The Atm Department told me that this card has a limit of £5,000.00 every 24hours.They also let me know that they have issue the card in your name together with the bank guard line instruction booklet on how to use the card and as well as card account information in the parcel to enable me post the card to your address through any Courier Service Companies like,UPS or DHL to your address within 48 hours.Upon receives your parcel/Card, you shall sign the back of the card and carefully peel off the surface on the document for your card secret pin numbers to enable you start using your atm card immediately.These is for the security of your card.
I have spoke with the DHL COURIER SERVICE and IMF COMPANY here about posting these parcel to your address in 1270 Ntanga street Seeisoville Kroonstad , SOUTH AFRICA and they told me that these shall cost you only £120.00 ( One Hundred and Seventy Great British Pounds )( ZAR 2,670.00)for delivering of your parcel within two days from London United Kingdom.Upon your response,we shall send to you our bank receiving agent details in your country South Africa for you to send the cost through your local currency (rand) in your country South Africa to avoid higher exchange rate.Once the payment of the shipping cost is been done, we shall proceed to register your ATM parcel through DHL SPEED POST for delivery to your address and send to you the tracking numbers to track your parcel until it get to your address.
Attached are the copy of your ATM Master Card which you have to open and find your Atm Card and pin code as soon as you receive the parcel in your address kindly request for the agent account to make the payment in South Africa so that we conclude.
Yours Sincerely.
Mrs Linda Williams
ATM CARD HEAD OF OPERATIONS
HSBC BANK LONDON
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: Mr. Joe <jamesmore460@gmail.com>
Date: 13 Nov 2022, 4:19
Subject:
LOAN & INVESTMENT PARTNERSHIP !
Hello Dear Can we Meet,
My names is james from Congo and am here in south africa presently and strandedly with the sum $6.000000 00 six million USD to Invest together with you and will like to meet you so that we can discuss on how to invest this huge amount as 40% is for your effort please contact me on my email address at (jamesmore460@gmail.com) with your following informatiion: Your full names..... And Telephone Number........ and your occupation ...... with your present house address.......
In my long years of work with top financial management companies in Europe, I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis. The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.
Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.
I look forward to your favorable response and the following information :Please do send me your personal details which includes:
The information includes:
1. Your names
2. Your address
3. Occupation
4. Date and place of Birth
5. Mobile phone number.
I look forward to hearing from you soon. so that we can meet urgently.
Thanks.
DR James.
Date: 13 Nov 2022, 4:19
Subject:
LOAN & INVESTMENT PARTNERSHIP !
Hello Dear Can we Meet,
My names is james from Congo and am here in south africa presently and strandedly with the sum $6.000000 00 six million USD to Invest together with you and will like to meet you so that we can discuss on how to invest this huge amount as 40% is for your effort please contact me on my email address at (jamesmore460@gmail.com) with your following informatiion: Your full names..... And Telephone Number........ and your occupation ...... with your present house address.......
In my long years of work with top financial management companies in Europe, I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis. The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.
Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.
I look forward to your favorable response and the following information :Please do send me your personal details which includes:
The information includes:
1. Your names
2. Your address
3. Occupation
4. Date and place of Birth
5. Mobile phone number.
I look forward to hearing from you soon. so that we can meet urgently.
Thanks.
DR James.
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: Aug 9, 2023, 1:03 PM
subject: Re:
mailed-by: gmail.com
DEAR FUND OWNER
This office was set up under the auspices of the International Monetary Fund (IMF) to discover all unpaid outstanding funds being owed to Companies or Individuals Globally, either through Contract executed, Inheritance Fund or Lottery Winning Prize Awards Loan.
It may also interest you to know that this office has discovered an outstanding unpaid/unclaimed huge sum of $10.5m in your name and after carefully conducting verification exercise on the fund, it was discovered that the fund is not proceeded from Terrorist, Drug nor Money Laundering Funding.
In view of the above, you are advised to update us if you have received your Fund on delayed contracts payment, lottery winning, Inheritance payment or funds owed to you by any organization or governments? If no is your answer, you're advised to respond back to us immediately for more details and directives on how to claim your Fund.
Prior to this approval and in line with this payment program, you are advised to provide to us the information stated below to enable us commence re-conciliatory processes that will enable the paying bank to contact you on this payment system.
Email Address: (southafricareserrvebank@mail.com)
1. YOUR FULL NAMES
2. CONTACT ADDRESS FOR DHL OR UPS POSTAGE
3. YOUR TELEPHONE/MOBILE NUMBER
4. YOUR DATE OF BIRTH
5. SCAN COPIES OF YOUR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD.
6. Amount You Expecting
reply-to: jamesmore460@gmail.com
date: Aug 9, 2023, 1:03 PM
subject: Re:
mailed-by: gmail.com
DEAR FUND OWNER
This office was set up under the auspices of the International Monetary Fund (IMF) to discover all unpaid outstanding funds being owed to Companies or Individuals Globally, either through Contract executed, Inheritance Fund or Lottery Winning Prize Awards Loan.
It may also interest you to know that this office has discovered an outstanding unpaid/unclaimed huge sum of $10.5m in your name and after carefully conducting verification exercise on the fund, it was discovered that the fund is not proceeded from Terrorist, Drug nor Money Laundering Funding.
In view of the above, you are advised to update us if you have received your Fund on delayed contracts payment, lottery winning, Inheritance payment or funds owed to you by any organization or governments? If no is your answer, you're advised to respond back to us immediately for more details and directives on how to claim your Fund.
Prior to this approval and in line with this payment program, you are advised to provide to us the information stated below to enable us commence re-conciliatory processes that will enable the paying bank to contact you on this payment system.
Email Address: (southafricareserrvebank@mail.com)
1. YOUR FULL NAMES
2. CONTACT ADDRESS FOR DHL OR UPS POSTAGE
3. YOUR TELEPHONE/MOBILE NUMBER
4. YOUR DATE OF BIRTH
5. SCAN COPIES OF YOUR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD.
6. Amount You Expecting
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 - kukuajo@outlook.com
from: Mr. Joe <jamesmore460@gmail.com>
reply-to: kukuajo@outlook.com
date: Nov 13, 2022, 12:37 PM
subject: Re:
mailed-by: gmail.com
LOAN & INVESTMENT PARTNERSHIP !
Hello Dear Can we Meet,
My names is james from Congo and am here in south africa presently and strandedly with the sum $6.000000 00 six million USD to Invest together with you and will like to meet you so that we can discuss on how to invest this huge amount as 40% is for your effort please contact me on my email address at (jamesmore460@gmail.com) with your following informatiion: Your full names..... And Telephone Number........ and your occupation ...... with your present house address.......
In my long years of work with top financial management companies in Europe, I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis. The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.
Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.
I look forward to your favorable response and the following information :Please do send me your personal details which includes:
The information includes:
1. Your names
2. Your address
3. Occupation
4. Date and place of Birth
5. Mobile phone number.
I look forward to hearing from you soon. so that we can meet urgently.
Thanks.
DR James.
reply-to: kukuajo@outlook.com
date: Nov 13, 2022, 12:37 PM
subject: Re:
mailed-by: gmail.com
LOAN & INVESTMENT PARTNERSHIP !
Hello Dear Can we Meet,
My names is james from Congo and am here in south africa presently and strandedly with the sum $6.000000 00 six million USD to Invest together with you and will like to meet you so that we can discuss on how to invest this huge amount as 40% is for your effort please contact me on my email address at (jamesmore460@gmail.com) with your following informatiion: Your full names..... And Telephone Number........ and your occupation ...... with your present house address.......
In my long years of work with top financial management companies in Europe, I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis. The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.
Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.
I look forward to your favorable response and the following information :Please do send me your personal details which includes:
The information includes:
1. Your names
2. Your address
3. Occupation
4. Date and place of Birth
5. Mobile phone number.
I look forward to hearing from you soon. so that we can meet urgently.
Thanks.
DR James.
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.