from: STEVEN JAMES <stevenjames0990@googlemail.com>
date: Jun 20, 2023, 8:37 AM
subject: hi
mailed-by: gmail.com
signed-by: googlemail.com
Hi Dear
This is to notify you that your US$989,000.00 has been deposited with
United Bank in Barnesville, Georgia on your behalf as compensation/
accrue interest of the money you lost in scam.The IMF Auditors are
presently sitting in the United States this Second quarter supervising
the payment of foreign beneficiaries.This supervision exercise was
part of the agreement signed at the last G7 meeting and it was held in
Italy between the UN,IMF,US Government and The Ministry of Finance.Our
legal department shall handle most important and vital aspect of it
all, which is the legal angle of claim.
You are hereby advice to contact DANNY WILSON For your online bank
account details, and make sure you abide with their instructions and
do provide them with every detail they may ask of you, to enable them
finalize your online wire transfer (OWT) particulars in order for you
to start transferring your Funds to any designated bank account of
your choice.
CONTACT DETAILS
AMD: DANNY WILSON
Email: dannywilsonlawfirm44@gmail.com
308 Thomaston Street Post Office Box 340 Barnesville, Georgia 30204
Yous' Faithfully.
Steven James
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven James - stevenjames0990@googlemail.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.
Steven James - stevenjames0990@googlemail.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.
Steven James - stevenjames0990@googlemail.com
from: STEVEN JAMES <stevenjames0990@googlemail.com>
date: Sep 7, 2023, 1:33 PM
subject: FUND TRANSFER
mailed-by: gmail.com
signed-by: googlemail.com
Hello,
This is to inform you that your fund value $5million United State Dollars
has been deposited with the ROYAL BANK OF CANADA due to fraud report
against Nigeria and other African countries. Therefore you are advise
upon the receipt of this email
to contact them on this information bellow for further directives.
ROYAL BANK OF CANADA
Email: inforoyalbankofcanadatelexunit@gmail.com>
Contact person: Mr. James Salem
Regards,
Steven James
date: Sep 7, 2023, 1:33 PM
subject: FUND TRANSFER
mailed-by: gmail.com
signed-by: googlemail.com
Hello,
This is to inform you that your fund value $5million United State Dollars
has been deposited with the ROYAL BANK OF CANADA due to fraud report
against Nigeria and other African countries. Therefore you are advise
upon the receipt of this email
to contact them on this information bellow for further directives.
ROYAL BANK OF CANADA
Email: inforoyalbankofcanadatelexunit@gmail.com>
Contact person: Mr. James Salem
Regards,
Steven James
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.