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Maryann / Sheardon Travoita - mrsheardon@gmail.com

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Joined: 27 Jan 2020

Maryann / Sheardon Travoita - mrsheardon@gmail.com

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from: Mr Sheardon Travoita <mrsheardon@gmail.com>
date: Apr 2, 2023, 4:49 PM
subject: Re:
mailed-by: gmail.com

Good evening
Firstly, thanks for your prompt response to my proposal; which I
believe is clearly understood by you.
Like I said in my previous email, I lost my husband during the Russian
missile attack in Donetsk, an industrial city in eastern Ukraine
located on the Kalmius River in Donetsk Oblast.
Our entire home was set on fire and I managed to escape with my child
to Tunisia, Africa, where my late husband had an investment in a
security/vault company. I do not have access to the documents, but my
inquiry at the vaults company confirm that he deposited the equivalent
of US$10,700,000.00.

The investment climate in Tunisia is not favourable, so, I want you to
act as my business partner and receive the money as investment funds
in your country.
Once you receive the money, I will relocate to your country to start a
new business while my child will complete her education.

Most important:
For security and strategic reasons I wouldn't like you to disclose
this transaction to anyone until the transaction is successfully
concluded.

Finally, I want you to send the following details about you to me:
Your full names
Address
Phone number
Whats-app number
A copy of your ID-- maybe, drivers license or national ID
Let me stop so far until I hear from you
bye
Maryann
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.

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