from: Robert Stheeman <robertstheeman55@yahoo.com>
date: Feb 8, 2020, 3:25 PM
subject: Attention please here is the proposal
mailed-by: yahoo.com
Good Day,
We are contacting you concerning funding of your business project .My
names are Mr.Robert Stheeman the Independent Financial Consultant We
are interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects that worth it,
We are most interested in partnerships business ventures such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Robert Stheeman
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Robert Stheeman - robertstheeman55@yahoo.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.
Robert Stheeman - robertstheeman55@yahoo.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.
Robert Stheeman - UK Debt Management - robertstheeman555@hotmail.com
from: Debt Management Office United Kingdom <robertstheeman555@hotmail.com>
date: May 21, 2020, 1:20 PM
subject: URGENT RESPONSE AWAIT
mailed-by: gmail.com
This is to acknowledged the receipt of your mail with its content therein noted.Please you do not indicate the date of your arrival here in United Kingdom.
Do understand that the Financial Times would like to publish your story , are you comfortable with this? The Financial Times (FT) is an international business newspaper. It is a morning daily newspaper published in London and printed in 24 cities around the world.
Please note that you have the right to say NO to this request, please let me know your opinion soonest, the UK Debt Management Office has the right to stop the publications about your recovered funds.
I would also suggest that you do not deal any further with any unauthorized firm as any investments would be made at your own risk and would not be covered by the Financial Services Compensation Scheme and Financial Ombudsman Service should anything go wrong.
Make sure you indicate also how you may like to receive this your recovered fund after processing and procurement of the legal documents as we have different method of payments like bank to bank wire transfer, payment through online banking services, cash payment from our corresponding bank in your country and payment through swift automated teller machine card (ATM CARD)
Your urgent response will be very important.
Yours Sincerely
Robert Stheeman
CEO UK Debt Management Office
London, United Kingdom
date: May 21, 2020, 1:20 PM
subject: URGENT RESPONSE AWAIT
mailed-by: gmail.com
This is to acknowledged the receipt of your mail with its content therein noted.Please you do not indicate the date of your arrival here in United Kingdom.
Do understand that the Financial Times would like to publish your story , are you comfortable with this? The Financial Times (FT) is an international business newspaper. It is a morning daily newspaper published in London and printed in 24 cities around the world.
Please note that you have the right to say NO to this request, please let me know your opinion soonest, the UK Debt Management Office has the right to stop the publications about your recovered funds.
I would also suggest that you do not deal any further with any unauthorized firm as any investments would be made at your own risk and would not be covered by the Financial Services Compensation Scheme and Financial Ombudsman Service should anything go wrong.
Make sure you indicate also how you may like to receive this your recovered fund after processing and procurement of the legal documents as we have different method of payments like bank to bank wire transfer, payment through online banking services, cash payment from our corresponding bank in your country and payment through swift automated teller machine card (ATM CARD)
Your urgent response will be very important.
Yours Sincerely
Robert Stheeman
CEO UK Debt Management Office
London, United Kingdom
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.
Robert Stheeman - robertstheeman555@hotmail.com
from: Debt Management Office United Kingdom <robertstheeman555@hotmail.com>
date: Jan 8, 2026, 5:51 AM
subject: YOUR URGENT REPLY AWAIT
mailed-by: hotmail.com
Dear Sir.
How are you doing? Hope you are doing well? We are almost at the half of this month of Jan,2026. You promised to send this fee of $1250 before now. What is holding you from sending it?
Reading from you is very important to enable us to ascertain your present health condition and situation of things around you rather than being silent which might cause a penalty being imposed on you by our higher authority without any further notification.
Reply awaits.
Regards,
Mr. Robert Stheeman
date: Jan 8, 2026, 5:51 AM
subject: YOUR URGENT REPLY AWAIT
mailed-by: hotmail.com
Dear Sir.
How are you doing? Hope you are doing well? We are almost at the half of this month of Jan,2026. You promised to send this fee of $1250 before now. What is holding you from sending it?
Reading from you is very important to enable us to ascertain your present health condition and situation of things around you rather than being silent which might cause a penalty being imposed on you by our higher authority without any further notification.
Reply awaits.
Regards,
Mr. Robert Stheeman
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Robert Stheeman - robertstheeman555@hotmail.com
from: Debt Management Office United Kingdom <robertstheeman555@hotmail.com>
date: Apr 10, 2026, 6:30 AM
subject: REPLY AWAIT
mailed-by: hotmail.com
Dear
This is to acknowledge the receipt of your mail with its content therein noted and well understood. You are to send this fee of $1250 through RIA Money Transfer with this our fiduciary agent's information as below:
First Name : Philippe
Surname : Mills
Country : France.
Address: 4 Avenue De Chantonge , 91970 Les Ulis , France.
Then, you forward complete payment information together with payment receipt to enable us proceed accordingly and process your ATM CARD within 48 hours and dispatch it to your address in United States of America.
Reply awaits.
Regards,
Mr. Robert Stheeman
date: Apr 10, 2026, 6:30 AM
subject: REPLY AWAIT
mailed-by: hotmail.com
Dear
This is to acknowledge the receipt of your mail with its content therein noted and well understood. You are to send this fee of $1250 through RIA Money Transfer with this our fiduciary agent's information as below:
First Name : Philippe
Surname : Mills
Country : France.
Address: 4 Avenue De Chantonge , 91970 Les Ulis , France.
Then, you forward complete payment information together with payment receipt to enable us proceed accordingly and process your ATM CARD within 48 hours and dispatch it to your address in United States of America.
Reply awaits.
Regards,
Mr. Robert Stheeman
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.