from: Stephanie Leo <emelycharlotte16@yahoo.com>
reply-to: s_leo1996@outlook.fr
date: Aug 29, 2020, 9:53 AM
subject: Please i need your help.
mailed-by: yahoo.com
Regards,
I'm so sorry for this sudden contact. I received your email address through an online directory and I am contacting you personally because I really needed your help. My name is Stephanie Leo. I am a 24 year old girl and the only daughter of my parents who were killed during the political crises in my country, Ivory Coast.
My father worked for many years in an oil drilling company and deposited some money (7,500,000.00 USD) with my name in his bank before he died and I want you to help me transfer this money to your bank account in your country and also help come to your country to continue my education. This is because after the death of my parents, my evil uncle wants to kill me and collect my inheritance because I have no one to defend me. I have reported my uncle to the local police here in my country, but since then nothing has been done.
I seek your help in the following ways:
1. To arrange for me to come to your country after the successful transfer of this money to your account, and continue my education.
2. To help invest this money in a profitable business since I am not old enough to handle such matters
3. I want you to promise me that you will not betray me after the money enters your account, since that is what I have left. I am writing this email from a local hotel where I am currently hiding for my safety.
I am willing to offer you 20% of the money as compensation for your help after the transfer. Please reply urgently to send you more details Any delay in your response may give me space to search for another person for the same purpose. Assure me you will act accordingly as I said earlier.
Sincerely
Stephanie Leo
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Stephanie Leo - s_leo1996@outlook.fr
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Stephanie Leo - s_leo1996@outlook.fr
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.