from: Steve Carlos <stevecarlos777@gmail.com>
date: Apr 18, 2023, 8:17 AM
subject:
mailed-by: gmail.com
KINDLY READ THIS TO YOUR UNDERSTANDING AND LET MAKE MONEY WITH THIS FAMILY.
ONE FAMILY OF LATE MOBUTU OF CONGO REPUBLIC HAVE CONSIGNMENT IN JAPAN IN THE CITY OF {NAGOYA} AND THE CONSIGNMENT IS AMOUNT TO $54M EUROS BUT DEFACED INTO BLACK COLOUR TO ENABLE THEM BRING IT TO JAPAN FOR SECURITY REASON .
NOW THE FAMILY WANTS TO INVEST THE FUNDS IN JAPAN IN REAL ESTATE BUSINESS BUT THEY NEED TO CLEAN UP THE FUNDS IN NORMAL USING FUNDS.
NOW I AM SEEKING FOR YOUR HELP TO TRAVEL TO CANADA WHERE THEY PAID FOR THE OIL CHEMICAL THAT WILL BE USING TO CLEAN UP THE FUNDS.
THIS FAMILY HAS AGREED TO SEND YOU AIR TICKET TO CANADA AND BACK TO NAGOYA WHERE THEY WILL CLEAN UP THE FUNDS IN 48 HOURS.
THIS FAMILY HAS AGREED TO PAY ME AND YOU 1M EUROS AFTER CLEANING UP THE DEFACED FUNDS IN NAGOYA JAPAN .
THEY WILL PAY FOR YOUR HOTEL BILLS UPFRONT IN PHLIPNESS AND NAGOYA
THEY WILL SEND YOU MONEY FOR YOUR FEEDING IN CANADA AND NAGOYA VIA YOUR BITCOIN ACCOUNT UNTIL THE JOB IS WELL DONE.
IF YOUR ARE INTERESTED TO TRAVEL TO CANADA NEXT WEEK SEND ME A COPY OF YOUR PASSPORT SO THEM CAN BUY YOUR AIR TICKET .
ALSO GIVE ME YOUR WHATSAPP NUMBER.
STEVE
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Steve Carlos - stevecarlos777@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Steve Carlos - stevecarlos777@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.
Steve Carlos - stevecarlos777@gmail.com
from: Steve Carlos <stevecarlos777@gmail.com>
date: Apr 24, 2023, 11:02 AM
subject: Re:
mailed-by: gmail.com
OK, i hope you understand my massages and you are ready to work for my client Mr Mobutu ?
Give me the name of the nearest airport to you and send me a copy of your passport along with your whatsapp number so Mr Mobutu will contact you and get you air ticket to fly to Canada next week and to japan ./
date: Apr 24, 2023, 11:02 AM
subject: Re:
mailed-by: gmail.com
OK, i hope you understand my massages and you are ready to work for my client Mr Mobutu ?
Give me the name of the nearest airport to you and send me a copy of your passport along with your whatsapp number so Mr Mobutu will contact you and get you air ticket to fly to Canada next week and to japan ./
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.