StopScamFraud

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

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!

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.

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.