from: Dr.David Rivas Steve <angelaed952@gmail.com>
reply-to: davidrivas22000@yahoo.com
date: Jan 21, 2020, 2:25 PM
subject: WITHOUT PREJUDICE...... I WRITE TO YOU
mailed-by: gmail.com
Dear Beloved,
I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.
This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
ofcalamity and questions concerning you but you were finally
considered to have issued a CHEQUE of US$7,500,000.00 {Seven Millons
Five hundred thousand usd only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.
The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.
Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.
Take note this is my direct phone number in Colorado USA you are free
to call me for more discussion +13035696994.You ca till contact
ViaSKYPE;davidrivassteve
I wait for your response.
Dr.David Rivas Steve.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr David Rivas Steve - davidrivas22000@yahoo.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 David Rivas Steve - davidrivas22000@yahoo.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 David Rivas Steve - davidrivas22000@yahoo.com
from: DAVID RIVAS <davidrivas22000@yahoo.com>
date: Jun 15, 2021, 9:14 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Beloved,
I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.
This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHECK that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHECK emanated from there. For
your information when we are issuing the CHECK one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
of-calamity and questions concerning you but you were finally
considered to have issued a CHECK of US$7,500,000.00 {Seven Millions
Five hundred thousand USD only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.
The CHECK issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHECK. Please keep everything concerning this CHECK secret till he
directs you on how it will be cashed over there in your country.
Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your CHECK.
Take note this is my direct phone number in USA you are free
to call me for more discussion +12403803805.You ca till contact
ViaSKYPE;davidrivassteve
I wait for your response.
Dr.David Rivas Steve.
date: Jun 15, 2021, 9:14 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Beloved,
I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.
This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHECK that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHECK emanated from there. For
your information when we are issuing the CHECK one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
of-calamity and questions concerning you but you were finally
considered to have issued a CHECK of US$7,500,000.00 {Seven Millions
Five hundred thousand USD only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.
The CHECK issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHECK. Please keep everything concerning this CHECK secret till he
directs you on how it will be cashed over there in your country.
Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your CHECK.
Take note this is my direct phone number in USA you are free
to call me for more discussion +12403803805.You ca till contact
ViaSKYPE;davidrivassteve
I wait for your response.
Dr.David Rivas Steve.
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.