from: web mail <mmmmmmmmjjjjjjjam@outlook.com>
date: Mar 5, 2020, 8:03 PM
subject: Mr.Steve Wood
mailed-by: outlook.com
Dear Sir,
My name is Mr.Steve Wood. I am a personal assistant to the wife of a deceased former president in Africa.I got your contact details during my search for a reliable and neutral company or individual to partner with in the area of investment.
I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI).I know that this mail might come to you as a surprise because we neither know each other nor have ever met but please accept it with an open and positive mind.
Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.
Let me know your thoughts.
Yours Sincerely
Mr.Steve Wood.
Email; sstevewood11@gmail.com
Steve Wood - sstevewood11@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Steve Wood - sstevewood11@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Steve Wood - sstevewood11@gmail.com
from: Steve Wwood <sstevewood11@gmail.com>
date: Feb 8, 2021, 9:26 PM
subject: GOOD DAY SIR
mailed-by: gmail.com
Hello,
My Name is Mr.Steve Wood, and I’m the Chief Operating Officer in the
Accounting Unit of Standard Bank of South Africa (SBSA). This message
might meet you in utmost surprise. However, it's just my urgent need
for a foreign partner that made me to contact you for this
transaction.
An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who was a
consultant/contractor with the Federal Ministry of Mines and Power
here in South Africa made a numbered time Fixed Deposit, valued at
$11,500,000.00 (Eleven Million, Five hundred Thousand United States
Dollars) for twelve (12) Calendar months in my Bank branch, but since
2010, this account has never be operated.
Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that MR. THOMAS BAHIA
is no longer alive: he died with his entire family in a plane crash
that occurred in Libya on the 12th of May 2010 and below is a link for
your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
The said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year. Now the
fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US
Dollars) because of the accumulated interest. In accordance with South
Africa Government Law, at the expiration of 11 (Eleven) years, the
money will be reverted back to the ownership of the Government of
South Africa if nobody comes forward for the funds and it will be
tagged unclaimed funds.
Consequently, I want to present you as the next of kin to this late
customer because you are a foreigner like him and the funds will be
transferred to your Bank account and after the successful transfer of
the funds, I will come over to your country for the sharing and the
money will be shared in the ratio of 45% for me, 45% for you and 10%
to cover our expenses after the deal.
There is no risk involved, as I will use my position in the Bank to
secure approvals and guarantee the successful execution of this
transaction within 9-working days.
If this proposal interests you, let me know by sending me an email and
I will send to you detailed Information on how this business would be
successfully transacted. Be informed that nobody knows about the
secret of this fund except me and I know how to carry out the entire
transaction.
Please include your private phone numbers for a voice talk and reply
to me through the email below: sstevewood11@gmail.com
Looking forward to your urgent reply to enable me give you more
details and you can as well give me a call.+27734883441
Thanks,
Mr.Steve Wood
date: Feb 8, 2021, 9:26 PM
subject: GOOD DAY SIR
mailed-by: gmail.com
Hello,
My Name is Mr.Steve Wood, and I’m the Chief Operating Officer in the
Accounting Unit of Standard Bank of South Africa (SBSA). This message
might meet you in utmost surprise. However, it's just my urgent need
for a foreign partner that made me to contact you for this
transaction.
An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who was a
consultant/contractor with the Federal Ministry of Mines and Power
here in South Africa made a numbered time Fixed Deposit, valued at
$11,500,000.00 (Eleven Million, Five hundred Thousand United States
Dollars) for twelve (12) Calendar months in my Bank branch, but since
2010, this account has never be operated.
Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that MR. THOMAS BAHIA
is no longer alive: he died with his entire family in a plane crash
that occurred in Libya on the 12th of May 2010 and below is a link for
your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
The said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year. Now the
fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US
Dollars) because of the accumulated interest. In accordance with South
Africa Government Law, at the expiration of 11 (Eleven) years, the
money will be reverted back to the ownership of the Government of
South Africa if nobody comes forward for the funds and it will be
tagged unclaimed funds.
Consequently, I want to present you as the next of kin to this late
customer because you are a foreigner like him and the funds will be
transferred to your Bank account and after the successful transfer of
the funds, I will come over to your country for the sharing and the
money will be shared in the ratio of 45% for me, 45% for you and 10%
to cover our expenses after the deal.
There is no risk involved, as I will use my position in the Bank to
secure approvals and guarantee the successful execution of this
transaction within 9-working days.
If this proposal interests you, let me know by sending me an email and
I will send to you detailed Information on how this business would be
successfully transacted. Be informed that nobody knows about the
secret of this fund except me and I know how to carry out the entire
transaction.
Please include your private phone numbers for a voice talk and reply
to me through the email below: sstevewood11@gmail.com
Looking forward to your urgent reply to enable me give you more
details and you can as well give me a call.+27734883441
Thanks,
Mr.Steve Wood
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.