StopScamFraud

from: Steven David <stevenrobertdavid3@gmail.com>
date: Jan 30, 2023, 1:21 PM
subject: Acknowledge this mail .
mailed-by: gmail.com

Beneficiary.

Thaanks for your message. You must inform us the medium you would like
to receive your fund so that the bank will startworking on it on time.
Your identification must be sent to us, either your driver's license
or international passport to enable us process your payment file.

Once we receive your identification, we will communicate with you on
the due prcoess of your payment.

Best Regards,

MR.Steven Robert David
Compensation Fund Transfer Dept.
(HSBC Reserve Bank)

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Steven David <stevenrobertdavid3@gmail.com>
date: Mar 22, 2023, 3:20 PM
subject: you are big foool ok
mailed-by: gmail.com

you are big foool

ok

your mother is a BARS*ARED