from: Kemala Diah Steven <emdelange@spartafoods.co.za>
reply-to: kernalasteven@gmail.com
date: Feb 4, 2020, 8:34 PM
subject: Re: Dear Beloved.....
Hello
My name is Mrs. Kemala Diah Steven from Indonesia but live in the UK, I contacted you for a very good reason, I lost my husband on August 16, 2017 , Meanwhile I have been struggling with cancer for a long time now and my doctor says the current stage is uncontrollable, that I only have a few months to live. but before my husband's death, he worked on a contract worth $9.2 million with the British government in Indonesia but suddenly death took him away, shortly after the money was sent to my bank account, and my husband who was a philanthropist before he died, encouraged me to help the poor and orphans, Since we haven't been able to bear children due to my health condition.
I have already deposited $1, 200,000.00 to the hospital for my treatment, I plan to send the remaining Eight million dollars to you so that you will help me give it to the churches, orphanages and widows over there as it's was Instructed by my late husband since we have no child to inherit the money, please don't discriminate on religion, race, ethnicity when handling this project,I have prayed for this moment for someone good, responsible and sincere like you to handle this project with trust.
I really want to give this money to the less privileged people through you, I won't be there to see how you manage or spend the money on this charity project, You will take 30% from the money once you receive it for your help and any expenses which you made on securing it and the rest for charity work, the doctors said I was diagnosed with Pancreatic cancer and it's gradually killing me, which I'm not able to stand or walk on my own without any help from the nurses and that's the main reason why I contacted you since I can't carry out the project on my own.
I pray once more that God will give you a good heart to handle this project sincerely, please do not let friend's or family members deceive nor make you use all the money for yourself because the consequences will be on you, because It's a vow and instruction given by my late husband to carry out. I will contact my bank manager for us to discuss the best way of sending the money to you. please keep this very private, do not let anyone know about it until you receive and save the money ... this is my information..
Full name...... Kemala Diah Steven
Age ............... 52
Country/City...... Leicester city United Kingdom
House address......No.42 Eamont Close, LE2,
Copy of your identity card...
occupation.....CEO
Email address...
I want you to reply me by telling me little more about yourself, Muslim or Christian and also how's strong is your faith? and also send me your personal data such as above
Regards,
Kemala Diah Steven
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Kemala Diah Steven - kernalasteven@gmail.com
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GhanaGeria
- Warrior Team
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Kemala Diah Steven - kernalasteven@gmail.com
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ShapeShifter
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Kemala Diah Steven - kernalasteven@gmail.com
from: Kemala Diah Steven <kernalasteven@gmail.com>
date: Feb 10, 2020, 3:26 AM
subject: Re: Attention
mailed-by: gmail.com
I must thank you for your response and willingness to assist mereceive the money to help the charity and the less privileged one's, I will forever be indebted to you for the rest of my life
Please send me your co ordinates to enable MOU be put in place and for letter of
authorization for claim
Full Name:
Country:
City:
Age:
Address:
Telephone number:
Email address:
Thank you once again for your help.
Regard
Mrs Kemala Steven
date: Feb 10, 2020, 3:26 AM
subject: Re: Attention
mailed-by: gmail.com
I must thank you for your response and willingness to assist mereceive the money to help the charity and the less privileged one's, I will forever be indebted to you for the rest of my life
Please send me your co ordinates to enable MOU be put in place and for letter of
authorization for claim
Full Name:
Country:
City:
Age:
Address:
Telephone number:
Email address:
Thank you once again for your help.
Regard
Mrs Kemala Steven
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.