from: Stayce Harris <stayceharris0@gmail.com>
date: Jul 18, 2020, 1:18 PM
subject: Hello dear,
mailed-by: gmail.com
Hello dear,
How are you doing today and your family? Am sorry for my late reply to
your message, i have been busy with my job,I am very glad to hear from
you again. I wish to tell you about myself and I will also like to
know about you because knowing each other is a gradual process; My name
is Sgt Stayce Harris, i am a female am 32 years old single
never married before I am from Florida USA, a US army, I have been in
Afghanistan for the past 4 years, on a military mission, I was among
the commanders who led the UN troops on military duty in Iraq and
Libya few years ago.I am serving in the military of the 3rd Infantry
Division in Afghanistan.
Effectively, the United States legislative and executive decision for
withdrawing troops from Syria last year, so we're the remaining troops
left here. We will be leaving Afghanistan in few months time to the
States after we must claim down the country for the peace keeping
force.
I am the only surviving child of my late parents, my father was also a
soldier. I like to meet people from different countries, I love honest
and trustworthy people. I also like to learn new languages, cultures
and traditions and I am sure you will teach me that. I want us to open
our hearts to each other and share thoughts, ideas and experiences
with each other and to maintain constant communication because
communication is fundamental in any friendship. I do not want the
distance to be a barrier for us because I believe that one day we will
meet each other. I'm happy to chat with you today and I know that
tomorrow will bring us to a new and better chapter in our friendship.
I will be waiting to read your reply and to get to know you more.
Thank you for being my friend. Best regards.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sgt Stayce Harris - stayceharris0@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sgt Stayce Harris - stayceharris0@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.
Sgt Stayce Harris - stayceharris0@gmail.com
from: Stayce Harris <stayceharris0@gmail.com>
date: Jul 19, 2020, 1:24 PM
subject: Hello dear,
mailed-by: gmail.com
Hello dear how are you today? thank you for your reply, my mind tells
me that you must be a very good person.I really appreciate your
friendship,I prefer to build a friendship based on trust and honesty.
Am very happy to be friends with you and i believe our friendship will
lead us to be as families and partners, am willing to open my heart to
you for true friendship, Can you please tell me more about you? How
old are you? What is your job there? Which part of the country do you
live? Hope we can feel free with each other to share our time together
here.I'll stop here for now, will be waiting for your answer sooner.
have a great day
date: Jul 19, 2020, 1:24 PM
subject: Hello dear,
mailed-by: gmail.com
Hello dear how are you today? thank you for your reply, my mind tells
me that you must be a very good person.I really appreciate your
friendship,I prefer to build a friendship based on trust and honesty.
Am very happy to be friends with you and i believe our friendship will
lead us to be as families and partners, am willing to open my heart to
you for true friendship, Can you please tell me more about you? How
old are you? What is your job there? Which part of the country do you
live? Hope we can feel free with each other to share our time together
here.I'll stop here for now, will be waiting for your answer sooner.
have a great day
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.
Sgt Stayce Harris - stayceharris0@gmail.com
from: Stayce Harris <stayceharris0@gmail.com>
date: Oct 17, 2020, 4:22 PM
subject: Re: Hi
mailed-by: gmail.com
Hello Dear,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Senegal in west Africa. But Presently i am in Canada for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving the funds despite that it failed us somehow.
But you have to contact the bank manager Mr. Steve Dauda, in Senegal who helped repatriate the fund to Senegal and also made the transaction successful through his bank. This is their bank email address: enquiry@myrelianceltd.com,
Ask him to send you the sum of U$300,000.00 which is in a bank draft that i left under his custody for your compensation for all the efforts and attempts to assist me when the fund was in (Security Company). Although it didn't work out well for us, feel free to get in touch with the bank manager and instruct him where to send you the bank draft.
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to Mr. Steve Dauda on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the bank draft to you without delay.
Take care and bye for now.
date: Oct 17, 2020, 4:22 PM
subject: Re: Hi
mailed-by: gmail.com
Hello Dear,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Senegal in west Africa. But Presently i am in Canada for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving the funds despite that it failed us somehow.
But you have to contact the bank manager Mr. Steve Dauda, in Senegal who helped repatriate the fund to Senegal and also made the transaction successful through his bank. This is their bank email address: enquiry@myrelianceltd.com,
Ask him to send you the sum of U$300,000.00 which is in a bank draft that i left under his custody for your compensation for all the efforts and attempts to assist me when the fund was in (Security Company). Although it didn't work out well for us, feel free to get in touch with the bank manager and instruct him where to send you the bank draft.
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to Mr. Steve Dauda on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the bank draft to you without delay.
Take care and bye for now.
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.
Sgt Stayce Harris - stayceharris0@gmail.com
myrelianceltd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Sgt Stayce Harris - stayceharris0@gmail.com
from: Stayce Harris <stayceharris0@gmail.com>
date: Aug 29, 2021, 3:00 PM
subject: Re: Hello dear,
mailed-by: gmail.com
Dear,
it's been a long time. I have not forgotten you, remember when i told you, i left you 300,000 usd? The money was kept in the bank because you were unable to receive it and I have been very busy all this while with school and charity work as well, I have been traveling from place to place. The bank contacted me about the unclaimed funds but since i have already kept it for you, i think it would be nice if you received the money Finally, so i informed the bank and told them to credit the total money of 300,000.00 usd into a prepaid card and send it to you through courier.
Now is the right time for you to claim and receive your money, please contact the bank with their email and ask them to send your money to you. this is the bank's contact email address ( ubadirectorofficesn@aol.com ), you can contact them immediately for confirmation, they will not demand any money from you because every bank fee the bank needed has been settled. Do not send money to the bank, let me know if they request money from you, they have no right to demand money from you for any reason, do you understand? contact them and tell them you need your compensation money left for you, make sure you include this reference number (AB4065D800) in your email to them so that they can easily verify you.
The bank fees have been paid like i said, i am giving you assurance that this time, you will receive your money, let me know as soon as you receive your money, okay? have a blessed day. I am now happily married and blessed with a daughter.
date: Aug 29, 2021, 3:00 PM
subject: Re: Hello dear,
mailed-by: gmail.com
Dear,
it's been a long time. I have not forgotten you, remember when i told you, i left you 300,000 usd? The money was kept in the bank because you were unable to receive it and I have been very busy all this while with school and charity work as well, I have been traveling from place to place. The bank contacted me about the unclaimed funds but since i have already kept it for you, i think it would be nice if you received the money Finally, so i informed the bank and told them to credit the total money of 300,000.00 usd into a prepaid card and send it to you through courier.
Now is the right time for you to claim and receive your money, please contact the bank with their email and ask them to send your money to you. this is the bank's contact email address ( ubadirectorofficesn@aol.com ), you can contact them immediately for confirmation, they will not demand any money from you because every bank fee the bank needed has been settled. Do not send money to the bank, let me know if they request money from you, they have no right to demand money from you for any reason, do you understand? contact them and tell them you need your compensation money left for you, make sure you include this reference number (AB4065D800) in your email to them so that they can easily verify you.
The bank fees have been paid like i said, i am giving you assurance that this time, you will receive your money, let me know as soon as you receive your money, okay? have a blessed day. I am now happily married and blessed with a daughter.
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.