StopScamFraud

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

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,

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.

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.

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.