StopScamFraud

from: Stevens Mike <judejames076@gmail.com>
reply-to: sm5914137@gmail.com
date: Mar 23, 2020, 8:19 AM
subject: Dear foreign beneficiary,
mailed-by: gmail.com

Hello Dear,we have been working on your abandon funds in Africa and finally i
received approval letter this morning that your funds will be
transferred directly to you through Western Union.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.

https://www.westernunion.com/global-service/track-transfer

MTCN #: 979 352 4520

This is your first
Payment Information:

Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money

You are advised to get back to me
for more information on how to receive your payment.

Let me know immediately you pick up your first payment to send the
second payment.

contact person:
Barrister Stevens Mike,
Email: sm5914137@gmail.com.

from: Stevens Mike <sm5914137@gmail.com>
date: Apr 11, 2020, 8:51 PM
subject: From Western Union Money Transfer Department
mailed-by: gmail.com

I have been working on your abandon funds in Africa and finally i
received approval latter this morning that your funds will be transfer
directly to you through Western Union.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.

https://www.westernunion.com/global-service/track-transfer

This is your first
Payment Information:

MTCN #: *359 459 8276*

Amount Programmed: $ 3,000
Track your first online payment now
Money Transfer | Global Money

You are advised to get back to me
for more information on how to receive your payment.

Let me know immediately you pick up your first payment to send the
second payment.

Barrister Stevens Mike

from: Barrister Stevens Mike <msw.atonce@gmail.com>
date: Jun 22, 2020, 4:11 PM
subject: Re:
mailed-by: gmail.com

Hello Greetings Dear ,
I am Stevens Mike the Inheritance Lawyer and I am helping Beneficiaries that cannot travel to claim their compensation because of this travel Ban.

The compensation from the United Nation/WHO in this pandemic to all the beneficiaries of online lotto winners who did not claim their funds/scam victims who lost their funds online without getting refund.

You are eligible to claim a compensation amount of ($950.000.00 DOLLAR) through visa card/ credit Card.

Below is evidence of the DHL tracking number of the last 2 People that received their Visa-Card earlier this week.

For your verification Kindly track the Tracking number on the DHL webpage:

No1 Beneficiary WWW.DHL.COM
Tracking number: 4969266481

No2 Beneficiary WWW.DHL.COM
Tracking number: 4572158426

I am waiting to receive your address to enable me to make inquiry from the DHL and the delivery cost to deliver your Visa-Card to your country at your doorstep.

Thanks
Barrister Stevens Mike (ESQ
Inheritance lawyer

from: Steven Mike <c.diary@yahoo.com>
reply-to: stevendiary@outlook.com
date: Aug 4, 2020, 1:36 AM
subject: Attention:
mailed-by: yahoo.com

This is your long awaited reserved fund,it has been encoded and
sealed into an ATM visa Card.You only have to pay for the transport cost
to have your ATM-card delivered to your home address by the
dhl delivery courier company.

Thanks,

Barrister Stevens Mike,

Email: stevendiary@outlook.com

from: stevens Mike <stevens.mike61@yahoo.com>
date: Nov 16, 2020, 1:28 AM
subject: From: Barrister Stevens Mike (ESQ)
mailed-by: yahoo.com

Good day to you, my names are Steven Mike , and this is your long awaited reserved fund, it has been encoded and sealed into an ATM visa Card. You only have to pay for the transport cost to have your ATM-card delivered to your home address by the Dhl delivery courier company.

Thank you very much for receiving this message,

Thanks,
Barrister Stevens Mike (ESQ)
Inheritance lawyer.