StopScamFraud

from: Steve Hamza <stevehamza7@gmail.com>
date: Oct 2, 2023, 9:43 AM
subject: Attention
mailed-by: gmail.com

Attention Please,

Do you know that by now you should have concluded that transaction?
and receive your long overdue payment but you have not asked yourself why all the money you spent including the efforts you made were to no avail. Have you received any dime after all that was requested from you? The answer is CAPITAL NO: and NO:

I will give you every detail of that transaction and how it
originated. Also the reasons why ALL the efforts you have made were to no avail. If you ignore this message then, I will still keep watching
you waste more of your time and more money. For your information there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected you were not aware.

NO body else can assist you conclude that transaction without my
involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.

Yours in Service
Steve Hamza

from: Steve Hamza <stevehamza7@gmail.com>
date: Oct 2, 2023, 12:54 PM
subject: Awaiting your reply
mailed-by: gmail.com

Attention

I have to start working on the payment files to correct ALL the irregularities and to ensure all the documents are perfected legally to suit the claim on your name as the TRUE LEGAL BENEFICIARY because there are lots of FAKES and ILLEGAL documents submitted on this transaction that are highly suspicious which need to be corrected. However to avoid any single mistake or conflict, you are required to reconfirm your current information to ensure there is NO mistake and to make sure all information returns back to you legally as the true beneficiary.

(1) Your Identity Passport or Driver’s license.,,,,,,,,,,,,,,,,,,,,,,,,,

2.) Your occupation.,,,,,,,,,,,,,,,,,,,,,,,,

3.) Your Private Number.....................
4.) Your address home or office,,,,,,,,,,,,,

Immediately the information are reconfirmed then, the corrections on the documents will be truly verified with immediate effect. You should make sure you keep to your word NOT to betray me on the agreed % and ensure you HANDLE YOUR PART to avoid stopping the process on the cross road. I repeat again you should understand that my major interest is the agreed percentage because of that I need STRONG assurance and promise that you will not betray me once the money is released into your account.

Finally, it takes dignity, simplicity, honesty, and understanding for 2 people to handle financial transaction and that is why, I require HONESTY from you. Again I am always busy and will not want to waste any single time in vain. This arrangement requires serious attention and commitment with always communication to ensure information is passed always. I await your call. TEL: +447476844587

Yours in service

Steve Hamza
TEL: +447476844587