from: test@it.sychrov.cz
date: Aug 14, 2020, 6:11 AM
subject: COMPENSATION.
mailed-by: it.sychrov.cz
Dear Friend,
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a Compensation of your past assistance to me. His contact details is below;
Name: Mr.John Mark,
Email; ( johnmark1998@post.cz )
TELETEXT:+229 625 905 78
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete,he will not release the cheque to you because he has to be sure that it is
you. Note also that I will not be reached by email or phone at this moment because I am currently in London for investment trip with my share.
Regards,
Mr.Steven Stratis
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven Stratis - mrdeniswilliams9@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Steven Stratis - johnmark1998@post.cz
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.
Steven Stratis - mrdeniswilliams9@gmail.com
from: Mr.Steven Stratis <efccoffioce@gmail.com>
reply-to: mrdeniswilliams9@gmail.com
date: Jun 12, 2021, 11:19 AM
subject: contact my secretary and ask him for a cheque
mailed-by: gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Your Passport/Drivers license ______________________
Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.
Regards,
reply-to: mrdeniswilliams9@gmail.com
date: Jun 12, 2021, 11:19 AM
subject: contact my secretary and ask him for a cheque
mailed-by: gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Your Passport/Drivers license ______________________
Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.
Regards,
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.
Steven Stratis - mrdeniswilliams9@gmail.com
from: Mr.Steven Stratis <westernunio668@gmail.com>
reply-to: mrdeniswilliams9@gmail.com
date: 11 Jun 2021, 17:16
subject: contact my secretary and ask him for a cheque
mailed-by: gmail.com
Dear Friend,
I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD $800,000 million which I kept for you as a
Compensation of your past assistance to me. His
contact details is below;
Name: Dennis William Jr,
Email;mrdeniswilliams9@gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Your Passport/Drivers license ______________________
Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.
Regards,
Mr.Steven Stratis.
reply-to: mrdeniswilliams9@gmail.com
date: 11 Jun 2021, 17:16
subject: contact my secretary and ask him for a cheque
mailed-by: gmail.com
Dear Friend,
I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD $800,000 million which I kept for you as a
Compensation of your past assistance to me. His
contact details is below;
Name: Dennis William Jr,
Email;mrdeniswilliams9@gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Your Passport/Drivers license ______________________
Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.
Regards,
Mr.Steven Stratis.
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.
Steven Stratis - mrdeniswilliams9@gmail.com
from: Mr.Steven Stratis <hrobertdewar234@gmail.com>
reply-to: mrdeniswilliams9@gmail.com
date: Jul 16, 2021, 2:00 AM
subject: GOOD DAY
mailed-by: gmail.com
Dear Friend,
I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD $800,000 million which I kept for you as a
Compensation of your past assistance to me. His contact details is
below;
Name: Dennis William Jr,
Email;mrdeniswilliams9@gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Your Passport/Drivers license ______________________
Note that if you did not send him the aboven information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.
Regards,
Mr.Steven Stratis.
reply-to: mrdeniswilliams9@gmail.com
date: Jul 16, 2021, 2:00 AM
subject: GOOD DAY
mailed-by: gmail.com
Dear Friend,
I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD $800,000 million which I kept for you as a
Compensation of your past assistance to me. His contact details is
below;
Name: Dennis William Jr,
Email;mrdeniswilliams9@gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Your Passport/Drivers license ______________________
Note that if you did not send him the aboven information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.
Regards,
Mr.Steven Stratis.
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.
Steven Stratis - denniswilliamjr6@gmail.com
from: Mr.Steven Stratis <om2295565@gmail.com>
reply-to: denniswilliamjr6@gmail.com
date: Aug 14, 2021, 2:46 AM
subject: Reconfirm Your Contact following information?
mailed-by: gmail.com
Compensation From Mr.Steven Stratis.
Am happy to inform you about my success in getting those funds
transferred to your country under the cooperation of a new partner
from America. Presently I am in the United Kingdom for my investment
project with my own share of the money, meanwhile, I didn't forget
your past efforts and attempts to HELP me in transferring these funds
despite that you failed to conclude the transfer with me somehow.
Now I want you to contact my secretary because I have already issued a
valid and certified bank Automated teller machine ATM master card of
USD 800,000.00 on your name which is withdrawn in any ATM machine
world wild.
The contact information of the secretary is as below :
CONTACT PERSON :Mr Dennis William Jr,
Email; denniswilliamjr6@gmail.com
Please i will be glad if you will contact him for this reason and
instruct him to send you the bank Automated teller machine ATM master
card that contain the total sum of USD $800,000.00 which i kept for
your compensation for all the past efforts and attempts you made to
HELP me in getting those fund transfer to your account as planned to
be with you together in your country. I really appreciate your efforts
at that time very much, so feel free and get in touch with Mr Dennis
William Jr and instruct him where to send the ATM Card to you.
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your Phone number______________________
Your Passport/Drivers license ______________________
Please let me know immediately you have received the bank ATM master
card so that i can share the joy with you after all the sufferings at
that time. In the moment, I am very busy here, But nevertheless
remember that i have forwarded instruction to my secretary on your
behalf to send the valid and certified a bank Automated teller machine
ATM master card of USD 800,000.00, so feel free to get in touch with
my secretary, he will deliver the Bank ATM to you without any delay.
Thanks and God bless you
Sincerely yours,
Mr.Steven Stratis.
reply-to: denniswilliamjr6@gmail.com
date: Aug 14, 2021, 2:46 AM
subject: Reconfirm Your Contact following information?
mailed-by: gmail.com
Compensation From Mr.Steven Stratis.
Am happy to inform you about my success in getting those funds
transferred to your country under the cooperation of a new partner
from America. Presently I am in the United Kingdom for my investment
project with my own share of the money, meanwhile, I didn't forget
your past efforts and attempts to HELP me in transferring these funds
despite that you failed to conclude the transfer with me somehow.
Now I want you to contact my secretary because I have already issued a
valid and certified bank Automated teller machine ATM master card of
USD 800,000.00 on your name which is withdrawn in any ATM machine
world wild.
The contact information of the secretary is as below :
CONTACT PERSON :Mr Dennis William Jr,
Email; denniswilliamjr6@gmail.com
Please i will be glad if you will contact him for this reason and
instruct him to send you the bank Automated teller machine ATM master
card that contain the total sum of USD $800,000.00 which i kept for
your compensation for all the past efforts and attempts you made to
HELP me in getting those fund transfer to your account as planned to
be with you together in your country. I really appreciate your efforts
at that time very much, so feel free and get in touch with Mr Dennis
William Jr and instruct him where to send the ATM Card to you.
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your Phone number______________________
Your Passport/Drivers license ______________________
Please let me know immediately you have received the bank ATM master
card so that i can share the joy with you after all the sufferings at
that time. In the moment, I am very busy here, But nevertheless
remember that i have forwarded instruction to my secretary on your
behalf to send the valid and certified a bank Automated teller machine
ATM master card of USD 800,000.00, so feel free to get in touch with
my secretary, he will deliver the Bank ATM to you without any delay.
Thanks and God bless you
Sincerely yours,
Mr.Steven Stratis.
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.