StopScamFraud

from: Laurent Vera <sgreret@gmail.com>
reply-to: veraloret2019@hotmail.com
date: Apr 23, 2020, 6:04 PM
subject: GREETINGS MY DEAREST FRIEND.
mailed-by: gmail.com

Hello dear,
How are you today my dear? Thank you so much for responding to my mail. besides It's my pleasure to meet with you although we have not seen before but my heart moved me to communicate and discussed things with you. I am a woman that have seen life, i have been in the social circle of life for many years, It really does not on or achievement, what matters in our life is nothing but Care,love,sincerity,faithfulness,trustworthy and expression,

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is miss Stephanie Russel, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al-rayan Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,

i was married but my Ex Husband got married to another woman, which caused our divorce, but that was OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, I told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too. I like to know you better, what you really do and your position in your work, your marital status and your country of origin.

I love to hear from you soon

Thanks,

Yours lovely. Miss Stephanie Russel.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: stephanie russel <misstephanier621@gmail.com>
date: May 18, 2020, 9:24 PM
subject: GREETINGS MY DEAREST NICE TO MEET YOU ''
mailed-by: gmail.com
signed-by: gmail.com

from: stephanie russel <misstephanier621@gmail.com>
date: May 20, 2020, 5:37 PM
subject: Thank you so much my dearest friend.
mailed-by: gmail.com

Hello dear''
It's nice hearing from you again , thank you also for introducing yourself to me i appreciate everything you said, like i told you earlier i work and live in London and i was looking forward to accomplish a particular mission, which my ''ex'' husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.

Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
I want you to give me your word of honor that you are going to keep this transaction confidential and co-operate with me without greediness so that we can get started immediately. I also want you to note that I do not want you to delay this transaction at all. I want you to be checking your mail regularly to know when I have written to you because I will not delay in responding to you.
so there fore my good friend ''' i will love to hear from you if you are going to partnership with me over this deal so i will direct you over what to do on your next mail .
i await your response including your Identification copy as well.
thank you

Thanks and best regards
miss Stephanie.

from: stephanie russel <misstephanier621@gmail.com>
date: Mar 15, 2021, 9:35 AM
subject: Re: ::
mailed-by: gmail.com

GOOD NEWS
I am pleased to inform you of my success on the deal ( money ) with the cooperation of a new SENEGAL member. Even though I did everything possible to involve you in the business, God decided all situations.

I am currently in Senegal right now but in some days I will travel to China for investment projects with my share of the total amount; In the meantime, I did not forget about your past efforts and love even though you missed something, I decided to load ($300,000,00 compensation fund) on an ATM PAYMENT card for you, just to appreciate your past effort you made on the process of helping me to transfer the money despise that if fail us somehow.

Do not hesitate to contact Reverend Father Paul Anthony and ask him to send the ATM VISA CARD to you Ask Father Paul Anthony to send you the ATM Visa card, with the card you can withdraw the money from any bank that is in your country or anywhere in the world. I appreciate your efforts, that's why I decided to compensate you. so feel free to contact the Reverend Father and direct him to where or how to deliver it to you.

Let me know immediately you receive ATM CARD so that we can share our joy together and forget about all the sufferings. Although I have instructed Reverend Father Anthony Paul here in Senegal on your behalf.

Therefore, establish contacts with Him for the delivery of ATM VISA CARD, without delay. Take care and stay blessed.

Contact Reverend Father Paul Anthony via-email address for more information on how to receive your compensation fund at ATM payment card

email.....(anthonyrevpaul@outlook.com)
telephone +221708437616

Thanks so much and remain blessed.
Yours love,
Miss Stephanie