from: Stephanie Shawn <stephsshawn@gmail.com>
date: Aug 12, 2020, 8:06 AM
subject: RE: REPLY
mailed-by: gmail.com
First and foremost I thank you so much for your mail and all the content therein are well understood by me sir.After my many thoughts in making plus and minus, I decided to continue this transaction with you because I know you will do as I instructed you to do in donating to the charities. In doing accordingly, but i know that you will not sit or eat the money alone when it comes into your account without following my instructions given to you, i have decided that you will take 30% out of the total money $25,5 Million United States Dollars and the rest 70% for charities of your choice, my late husband knew i have cancer and we made our will not todonate this fund in any of the charities in our country, rather we preferred outside.
So I want you to send to me urgent your private mobile telephone number (lines)for our convenient communication with you and also do send to me your Bank Account details to be submitted at the South Africa Ministry of Finance theFICA (FINANCIAL INTELLIGENT CRIME ACT) purposely for finance control,it will befor approval of this transfer. I have an adviser and with his connection it will go smoothly to have this approval. You can send me any account of your choice or you can open an entirely different empty new account to alleviate every fear from you.
What we require is as follows such as your bank account details, you can open an entire new account………….
THE NAME OF YOUR BANK:
NAME OF YOUR BANK BRANCH:
THE NAME OF YOUR ACCOUNT:
YOUR BANK ACCOUNT NUMBER:
YOUR BANK SWIFT CODE:
THE COUNTRY OF THE BANK:
So you should send these as quickly as possible to enable us to commence working on this transfer, delays might not be of help for us to actualize our objectives. And also remember to keep the confidentiality of this transaction. Please note that your telephone line is very important to actualize this transaction.
Waiting to hear from you sir and you can also call me here Tel: +27 71 792 8898
Yours Stephanie Shawn
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Stephanie Shawn - stephsshawn@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Stephanie Shawn - stephsshawn@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.
Stephanie Shawn - stephisshawns@gmail.com
From: Stephanie Shawn <stephisshawns@gmail.com>
Date: 22 April 2021, 4:19
Subject:
Good Day,
I am Mrs. Stephanie Shawn and I have decided to have my confidence on you by donating this to the Charities, based on the instructions passed by my late husband Mr. Steve H. Shawn. I am 70 years old and I am diagnosed with cancer years ago, this happened before the death of my late husband who was an engineer doing some government approved awarded contracts and other private entities, this money I want to donate originates from over invoice arranged by some government officials in favor of my late husband’s company few years back, and accidentally my late husband died under one of the heavy duty equipment at one of his construction sites, and we had not a single child of our own to count on, I am highly touched to donate what I have inherited from my late husband for an investment and the proceeds from this investment will be channeled to the good work into charities. He sounded a warning not to allow his relatives to get involved in this left fund. My health will not permit me to carry out some of these activities, and I am afraid that I can possibly die each day that passes by, and life may give me no choice than to answer the call any time God wants me back home.
I managed to get your contact details online in my desperate search for a trustworthy person to assist me invest in this transaction. I am also highly worried about my health and other life challenges. Recently, the doctors told me that I might not live longer, just a few months after they diagnosed me with chronic/acute lymphoma or mellitus [leukemia], a blood cancer in both the bone marrow and in the blood itself which leads to serious bleeding and infection. I have been undergoing blood transfusion and it gives me some concerns. I belong to the high class, but feed like a leper as a result of my sickness. I want you to help out in carrying out my last wish on earth which will be very profitable to us. The total amount I want to WILL/Donate to you is the sum of $25.5 million US (Twenty Five Million Five Hundred Thousand United State Dollars) for an investment and which I want you to distribute yearly from the proceeds of the investments to any charity home and the rest for yourself and your family which I will inform you on how to share the fund as a part of instructions left behind by late husband towards the transfer of this sum of money.
And for further information please try to reply to me as much as you can.
Regards in sincerity,
STEPHANIE SHAWN
Date: 22 April 2021, 4:19
Subject:
Good Day,
I am Mrs. Stephanie Shawn and I have decided to have my confidence on you by donating this to the Charities, based on the instructions passed by my late husband Mr. Steve H. Shawn. I am 70 years old and I am diagnosed with cancer years ago, this happened before the death of my late husband who was an engineer doing some government approved awarded contracts and other private entities, this money I want to donate originates from over invoice arranged by some government officials in favor of my late husband’s company few years back, and accidentally my late husband died under one of the heavy duty equipment at one of his construction sites, and we had not a single child of our own to count on, I am highly touched to donate what I have inherited from my late husband for an investment and the proceeds from this investment will be channeled to the good work into charities. He sounded a warning not to allow his relatives to get involved in this left fund. My health will not permit me to carry out some of these activities, and I am afraid that I can possibly die each day that passes by, and life may give me no choice than to answer the call any time God wants me back home.
I managed to get your contact details online in my desperate search for a trustworthy person to assist me invest in this transaction. I am also highly worried about my health and other life challenges. Recently, the doctors told me that I might not live longer, just a few months after they diagnosed me with chronic/acute lymphoma or mellitus [leukemia], a blood cancer in both the bone marrow and in the blood itself which leads to serious bleeding and infection. I have been undergoing blood transfusion and it gives me some concerns. I belong to the high class, but feed like a leper as a result of my sickness. I want you to help out in carrying out my last wish on earth which will be very profitable to us. The total amount I want to WILL/Donate to you is the sum of $25.5 million US (Twenty Five Million Five Hundred Thousand United State Dollars) for an investment and which I want you to distribute yearly from the proceeds of the investments to any charity home and the rest for yourself and your family which I will inform you on how to share the fund as a part of instructions left behind by late husband towards the transfer of this sum of money.
And for further information please try to reply to me as much as you can.
Regards in sincerity,
STEPHANIE SHAWN
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.
Stephanie Shawn - stephsshawnss@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: STEPHANIE SHAWN <soffishaws@gmail.com>
reply-to: stephsshawnss@gmail.com
date: Sep 16, 2021, 7:53 PM
subject: WISHING YOU
mailed-by: gmail.com
from: STEPHANIE SHAWN <soffishaws@gmail.com>
reply-to: stephsshawnss@gmail.com
date: Sep 16, 2021, 7:53 PM
subject: WISHING YOU
mailed-by: 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.
Stephanie Shawn - stephsshawns@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: STEPHANIE SHAWN <stephsshawns@gmail.com>
date: Sep 20, 2021, 5:55 AM
subject: Re: WISHING YOU
mailed-by: gmail.com
from: STEPHANIE SHAWN <stephsshawns@gmail.com>
date: Sep 20, 2021, 5:55 AM
subject: Re: WISHING YOU
mailed-by: 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.