from: Shaye Lynne Santiago <shayelynnehaver830@gmail.com>
date: Aug 29, 2020, 10:04 AM
subject: Re:
mailed-by: gmail.com
I am glad you never risked my position despite the way things turned around, my whole time with you was like what i never expected from you both i bet that's the way the al mighty choose for us. i have recieved a word from the company secretary that she would help me located a helper as i have notified her and promised to settle her expense if she helps me out, she gave me a promise to help me out as soon as possible which made me write and i appricate your whole time with me for keeping my secret.
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Shayelynne Santiago - shayelynnehaver830@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.
Shayelynne Santiago - shayelynnehaver830@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.
Shayelynne Santiago - shayelynnehaver830@gmail.com
from: Shaye Lynne Santiago <shayelynnehaver830@gmail.com>
date: Sep 20, 2020, 7:56 AM
subject: My Dearest in making Shaye Lynne Santiago
mailed-by: gmail.com
My Dearest in making, Shaye Lynne Santiago.
Good day,and how are you my love, how about your work and health, hope all is well with you.
I'm happy to inform you about my success in getting the fund from the Bank through the help of a new partner from Estonia, the contacts of my new partner was given to me by Mrs. Elizebeth Ohafia a secretary to the swift freight security and logistics company in Lome, Togo.
Presently I am with my partner while my new partner is handling my investment projects in his country. Meanwhile, I did not forget your past efforts and attempts to assist me in retrieving the Trunk Box from the security and logistics company, i know it failed us by your honoring of fraud. I believe this will teach you some facts about this life that you should know how to trust and believe when you meet a soldier deployed.
I know that it failed us how ever i made a deposit with your name, Now you should contact Mrs. Elizebeth Ohafia in Lome - Togo, who gives me support, to pray and console me when i was thinking that it will be difficult, she is the person that connected me to the good Estonian business man that helped me. I prepared an ATM Prepaid Visa-card with your names. i am glad that no matter what happened before, we are still talking to each other. don't feel like you owe me to take the money as a gift from me.
Now you should contact Mrs. Elizebeth Ohafia
Name:.......: Mrs. Elizebeth Ohafia
Email:......:(elizabethohafia@yahoo.com)
Address:...:Aeroport Intl Gnassingbe Eyadema, Zone de
Fret 25, porte 6, Lome, Togo
WhatsApp Number :...: +228 96 57 28 22
contact Mrs. Elizebeth Ohafia immediately you receive this message, then you will advise her to send the ATM Prepaid Visa Card of 300.000.00 United Stated Dollars. that I kept for your compensation for all the past efforts and attempted to assist me in the past.
I know this money is nothing worth what you gain, accept my offer. I appreciated all your efforts very much. So as soon as you receive and have the money in your hands contact me, so we can share the joy together, feel free and get in touch with Mrs. Elizebeth Ohafia and instruct her where to send the ATM Prepaid Visa Card to you.
Please do let me know,, immediately you receive it so that we can share the joy. At the moment, I am very busy here. Finally, remember that I had forwarded instruction to Mrs. Elizebeth Ohafia on your behalf for you to receive that ATM Prepaid Visa Card, so feel free to get in touch with Mrs. Elizebeth Ohafia , and she will send the item to you without any delay.
Regards
Lt. Shaye Lynne Santiago
date: Sep 20, 2020, 7:56 AM
subject: My Dearest in making Shaye Lynne Santiago
mailed-by: gmail.com
My Dearest in making, Shaye Lynne Santiago.
Good day,and how are you my love, how about your work and health, hope all is well with you.
I'm happy to inform you about my success in getting the fund from the Bank through the help of a new partner from Estonia, the contacts of my new partner was given to me by Mrs. Elizebeth Ohafia a secretary to the swift freight security and logistics company in Lome, Togo.
Presently I am with my partner while my new partner is handling my investment projects in his country. Meanwhile, I did not forget your past efforts and attempts to assist me in retrieving the Trunk Box from the security and logistics company, i know it failed us by your honoring of fraud. I believe this will teach you some facts about this life that you should know how to trust and believe when you meet a soldier deployed.
I know that it failed us how ever i made a deposit with your name, Now you should contact Mrs. Elizebeth Ohafia in Lome - Togo, who gives me support, to pray and console me when i was thinking that it will be difficult, she is the person that connected me to the good Estonian business man that helped me. I prepared an ATM Prepaid Visa-card with your names. i am glad that no matter what happened before, we are still talking to each other. don't feel like you owe me to take the money as a gift from me.
Now you should contact Mrs. Elizebeth Ohafia
Name:.......: Mrs. Elizebeth Ohafia
Email:......:(elizabethohafia@yahoo.com)
Address:...:Aeroport Intl Gnassingbe Eyadema, Zone de
Fret 25, porte 6, Lome, Togo
WhatsApp Number :...: +228 96 57 28 22
contact Mrs. Elizebeth Ohafia immediately you receive this message, then you will advise her to send the ATM Prepaid Visa Card of 300.000.00 United Stated Dollars. that I kept for your compensation for all the past efforts and attempted to assist me in the past.
I know this money is nothing worth what you gain, accept my offer. I appreciated all your efforts very much. So as soon as you receive and have the money in your hands contact me, so we can share the joy together, feel free and get in touch with Mrs. Elizebeth Ohafia and instruct her where to send the ATM Prepaid Visa Card to you.
Please do let me know,, immediately you receive it so that we can share the joy. At the moment, I am very busy here. Finally, remember that I had forwarded instruction to Mrs. Elizebeth Ohafia on your behalf for you to receive that ATM Prepaid Visa Card, so feel free to get in touch with Mrs. Elizebeth Ohafia , and she will send the item to you without any delay.
Regards
Lt. Shaye Lynne Santiago
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.