from: STEPHEN JOE <maxwelljoesjw@gmail.com>
date: May 12, 2023, 8:11 PM
subject: Mr. STEPHEN JOE
mailed-by: gmail.com
I have an offer with regards to my late client's inheritance worth $13.500.000.00 million United State Dollars I am interested in discussing with you. Please let me know your are interested and kindly write me back for better confidentiality at: maxwelljoesjw@gmail.com
Regards,
Mr. STEPHEN JOE
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Stephen Joe - maxwelljoesjw@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Stephen Joe - maxwelljoesjw@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Stephen Joe - maxwelljoesjw@gmail.com
from: STEPHEN JOE <maxwelljoesjw@gmail.com>
date: May 12, 2023, 8:15 PM
subject: Re: Reply - Re: Mr. STEPHEN JOE
mailed-by: gmail.com
My name is Mr. STEPHEN JOE from Ohio but I was born and raised in San Diego California
What is your name ?
Knowing one another is a gradual process and here are a few things I think you should know about me, I am an American citizen. but I have lived in Canada for the past 15 years, i work as the Chief International Relation Foreign Remittance Unit and the Chief Auditor to my bank here in Canada. it is my pleasure having you as my friend and if you don't mind I would love to know a little about you!
date: May 12, 2023, 8:15 PM
subject: Re: Reply - Re: Mr. STEPHEN JOE
mailed-by: gmail.com
My name is Mr. STEPHEN JOE from Ohio but I was born and raised in San Diego California
What is your name ?
Knowing one another is a gradual process and here are a few things I think you should know about me, I am an American citizen. but I have lived in Canada for the past 15 years, i work as the Chief International Relation Foreign Remittance Unit and the Chief Auditor to my bank here in Canada. it is my pleasure having you as my friend and if you don't mind I would love to know a little about you!
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Stephen Joe - maxwelljoesjw@gmail.com
from: STEPHEN JOE <maxwelljoesjw@gmail.com>
date: Aug 27, 2023, 10:37 AM
subject: Re:
mailed-by: gmail.com
Without wasting much of your time we have FOUR ways of disbursing funds to our customers and below are the options so you are advised to choose from the below options and its fee included.
1. Non-Resident Savings Account (Online Banking
Account): You are Initial to pay the sum of $50.00 US only.
2. Bank wire Transfer :Transfer Charge fee / Certificate of Legality Funds fee / Ownership Certificate fee total $80.00 us only.
3. Loaded ATM CARD : Delivery fee and Bank Activation fee $60.00 us only.
4). Bank Draft Check : Delivery fee and Bank Insurance fee $50 .00 us only.
Note that this fee has to be paid before this transaction is made depending on the option you chose to receive your funds. so kindly choose from the above given option the best option you wish to receive the donation funds and Revert back to us for the immediate procedure of the donation funds to you.
date: Aug 27, 2023, 10:37 AM
subject: Re:
mailed-by: gmail.com
Without wasting much of your time we have FOUR ways of disbursing funds to our customers and below are the options so you are advised to choose from the below options and its fee included.
1. Non-Resident Savings Account (Online Banking
Account): You are Initial to pay the sum of $50.00 US only.
2. Bank wire Transfer :Transfer Charge fee / Certificate of Legality Funds fee / Ownership Certificate fee total $80.00 us only.
3. Loaded ATM CARD : Delivery fee and Bank Activation fee $60.00 us only.
4). Bank Draft Check : Delivery fee and Bank Insurance fee $50 .00 us only.
Note that this fee has to be paid before this transaction is made depending on the option you chose to receive your funds. so kindly choose from the above given option the best option you wish to receive the donation funds and Revert back to us for the immediate procedure of the donation funds to you.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Stephen Joe - maxwelljoesjw@gmail.com
from: STEPHEN JOE <maxwelljoesjw@gmail.com>
date: Aug 27, 2023, 10:39 AM
subject: Re:
mailed-by: gmail.com
Please note that the fee must be paid before the transaction can be made. Therefore, kindly select the best option from the above and revert back to us for immediate processing of the funds. Thank you.
You can use Bitcoin, PayPal, Cash App, etc. Additionally, we also accept American Express Gift Cards.
Please let me know which payment option works best for you so that we can avoid any potential delays. Looking forward to hearing back from you soon.
date: Aug 27, 2023, 10:39 AM
subject: Re:
mailed-by: gmail.com
Please note that the fee must be paid before the transaction can be made. Therefore, kindly select the best option from the above and revert back to us for immediate processing of the funds. Thank you.
You can use Bitcoin, PayPal, Cash App, etc. Additionally, we also accept American Express Gift Cards.
Please let me know which payment option works best for you so that we can avoid any potential delays. Looking forward to hearing back from you soon.
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.