StopScamFraud

from: steven Zuma <zumasteven@gmail.com>
reply-to: zumasteven@gmail.com
date: 13 Jan 2021, 19:40
subject: Good Day My Good Friend,
mailed-by: gmail.com

Good Day My Good Friend,

I am Mr. Zuma Steven a banker, I contacted you on a business deal of $5.8 Million US Dollars, ready to transfer to your account, The depositor of the said fund died and, unfortunately leaving nobody for the claim.if we make this claim, we will share it 60% for me while 40% will be you.If you are interested reply immediately with the following informations below,Please take note that It is 100 percent risk free and there is nothing to worry about because I have all the information needed to put the claim.

Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........
Your Occupation............

Waiting for your reply to my private email below. zumasteven@gmail.com

zumasteven@gmail.com
zumastevenbf@gmail.com
Best regard,
Mr. Zuma Steven

from: zumasteven@gmail.com <zumasteven@gmail.com>
reply-to: zumasteven@gmail.com
date: Jan 18, 2021, 6:33 PM
subject: Thanks for your reply
mailed-by: gmail.com

Good Day My Good Friend,

Thank you for your response and willingness to handle this transaction
with me. I have read your mail and to be frank it seems to me like you
are a serious and honest person that will handle this transaction with
me in good faith and understanding, I want to assure you that success
in this venture is guaranteed as I have secured the complete profile
of the depositor Late. Mr BODEA GRIGORE CITIZEN COUNTRY .ROMANIA,

He was into exportation of Gold and Animal Skin from Africa to Europe
countries also He died since 5 Years ago in auto crash with his Wife,
Since then I have made several efforts to locate the family but not
possible for me because there is no next of kin and unfortunately
leaving nobody for the claim,

I will provide the (DEATH REGISTRATION CERTIFICATE) which shows that
he is dead also registered From the ministry of Health.

I will send you the transfer application letter and the documents to
back it up legally. I also understand that as soon as the approval is
over you will be automatically in control of the fund, you will give
instructions on how you will receive the fund according to the legal
procedures, I am sending to you the copy of his country and UN Id
Card to see the picture of the depositor,

To avoid mistake Please reconfirm to me the following information for
us to proceed,

Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........
Your Occupation............

Please keep all this information to yourself alone for now until you
receive the fund.

Best regard,
Mr. Zuma Steven

from: zumasteven@gmail.com <zumasteven@gmail.com>
reply-to: zumasteven@gmail.com
date: Sep 17, 2021, 12:07 PM
subject: Seriously waiting for your response
mailed-by: gmail.com

ATT:

Seriously waiting for your response

I am contacting you to assist in retrieving a fund of US$ 10.5m deposited by Mr. Green which was deposited in the bank before it got confiscated by the bank. if you are willing to carry on with it and receive the fund Please Get back to me for more details

Regards
Steven,
zumasteven@gmail.com
zumastevenbf@gmail.com

from: STEVEN ZUMA <zumastevenbf@gmail.com>
reply-to: zumastevenbf@gmail.com
date: Sep 26, 2021, 4:31 PM
subject: This is the proposal
mailed-by: gmail.com

Dear Friend,

I am contacting you to assist in retrieving a fund of US$ 10.5m
deposited by Mr. Green which was deposited in the bank before it got
confiscated by the bank. if you are willing to carry on with it and
receive the fund Please Get back to me for more details.

Regards
Steven,

from: STEVEN ZUMA <zumastevenbf@gmail.com>
reply-to: zumastevenbf@gmail.com
date: Sep 29, 2021, 4:29 AM
subject: Seriously waiting for your response for more details
mailed-by: gmail.com

Greetings From Steven Zuma,

Seriously waiting for your response for more details

I am contacting you to assist in retrieving a fund of US$ 10.5m deposited by Mr. Green who died during COVID-19 pandemic crisis ,His fund which was deposited in the bank before it got confiscated by the bank. if you are willing to carry on with it and receive the fund Please Get back to me for more details,

Best Regards
Steven,
zumastevenbf@gmail.com