from: Mark Stevenson <gredsazgooddw@outlook.com>
date: Jul 1, 2020, 12:38 PM
subject: LETTER FOR YOUR $920,000 GIFT FUND LETTER FOR YOUR $920,000 GIFT FUND GHFYREDSWWWASDER
mailed-by: outlook.com
DEAR GOOD FRIEND
PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND
MR STEVENSON
---
From Mark Stevenson
Dear Good Friend.
I am happy to inform you about my success in getting those funds transferred under
the cooperation of a new partner from Indonesia. Presently I am in Indonesia for
investment projects with my own share of the total sum. Meanwhile, I didn’t forget
you’re past efforts and attempts to assist me in transferring those funds despite that
it failed us some how. Now contact my secretary in South Africa his name is Paul
Edward
Email: pauledwardgq34@gmail.com
Phone +27 832494469 , Contact him and ask him to send you the total of
$920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I
kept for your past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much. So feel free and get in touched with my
Secretary Paul Edward and instruct him where to send the amount to you. Please do
let me know immediately you receive it so that we can share the joy after all the
suffer ness at that time. Do send to Paul Edward, your contact details.
Your Full Names..............................................
You’re Address.................................................
Cell Phone Number...........................................
Your occupation................................................
Your Age........................................................
To enable him submit your details to my paying bank the Ned Bank South Africa to
wire your compensation money to your nominated bank account/Bank Check or
they can send to you an authorized bank atm master card to your address for you to
withdraw the money from any bank atm machine in your country.
In the moment, I am very busy here because of the investment projects which me
and the new partner are having at hand, finally, remember that I had forwarded
instruction to my secretary on your behalf to receive that money, so feel free to get
in touch with Paul Edward he will send the amount to you with out any delay.
Thanks and God bless you.
Mark Stevenson.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Stevenson - gredsazgooddw@outlook.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.
Mark Stevenson - gredsazgooddw@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mark Stevenson - goodmanwkgd@hotmail.com
from: Mark Stevenson <goodmanwkgd@hotmail.com>
date: Jul 12, 2021, 4:44 AM
subject: PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STEVENSON
mailed-by: hotmail.com
From Mark Stevenson
Dear Good Friend.
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward
Mark Stevenson.
Email: pauledwardgq34@gmail.com
Phone +27 832494469 , Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Paul Edward, your contact details.
Your Full Names…...........................................
You’re Address…..............................................
Cell Phone Number…........................................
Your occupation................................................
Your Age….....................................................
To enable him submit your details to my paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account/Bank Check or they can send to you an authorized bank atm master card to your address for you to withdraw the money from any bank atm machine in your country.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Paul Edward he will send the amount to you with out any delay.
Thanks and God bless you.
date: Jul 12, 2021, 4:44 AM
subject: PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STEVENSON
mailed-by: hotmail.com
From Mark Stevenson
Dear Good Friend.
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward
Mark Stevenson.
Email: pauledwardgq34@gmail.com
Phone +27 832494469 , Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Paul Edward, your contact details.
Your Full Names…...........................................
You’re Address…..............................................
Cell Phone Number…........................................
Your occupation................................................
Your Age….....................................................
To enable him submit your details to my paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account/Bank Check or they can send to you an authorized bank atm master card to your address for you to withdraw the money from any bank atm machine in your country.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Paul Edward he will send the amount to you with out any delay.
Thanks and God bless you.
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.
Mark Stevenson - Oscarilliams77@gmail.com
from: From Mark Stevenson <revtimothyjohnson678@gmail.com>
reply-to: Oscarilliams77@gmail.com
date: Jul 26, 2021, 8:09 AM
subject: Please my secretary for your compensation of $920.000.00.
mailed-by: gmail.com
Dear Good Friend.
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Indonesia.
Presently I am in Indonesia for investment projects with my own share
of the total sum. Meanwhile, I didn’t forget you’re past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how. Now contact my secretary in Uganda his name is
Oscar Williams
Mr.Oscar Williams
Email: Oscarilliams77@gmail.com
TelePhone: 041 4255511
Contact him and ask him to send you the total of $920.000.00Nine
Hundred And Twenty Thousand United States Dollars} which I kept for
your past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get
in touched with my Secretary Oscar Williams and instruct him where to
send the amount to you. Please do let me know immediately you receive
it so that we can share the joy after all the suffer ness at that
time. Do send to Oscar Williams, your contact details.
Your Full Names….........................
You’re Address…..........................
Cell Phone Number….......................
Your occupation.........................
Your Age…...............................
To enable him submit your details to my paying bank the Ned Bank
Uganda to wire your compensation money to your nominated bank
account/Bank Check or they can send to you an authorized bank atm
master card to your address for you to withdraw the money from any
bank Atm machine in your country.
In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Oscar Williams
he will send the amount to you with out any delay.
Thanks and God bless you.
From Mark Stevenson
reply-to: Oscarilliams77@gmail.com
date: Jul 26, 2021, 8:09 AM
subject: Please my secretary for your compensation of $920.000.00.
mailed-by: gmail.com
Dear Good Friend.
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Indonesia.
Presently I am in Indonesia for investment projects with my own share
of the total sum. Meanwhile, I didn’t forget you’re past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how. Now contact my secretary in Uganda his name is
Oscar Williams
Mr.Oscar Williams
Email: Oscarilliams77@gmail.com
TelePhone: 041 4255511
Contact him and ask him to send you the total of $920.000.00Nine
Hundred And Twenty Thousand United States Dollars} which I kept for
your past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get
in touched with my Secretary Oscar Williams and instruct him where to
send the amount to you. Please do let me know immediately you receive
it so that we can share the joy after all the suffer ness at that
time. Do send to Oscar Williams, your contact details.
Your Full Names….........................
You’re Address…..........................
Cell Phone Number….......................
Your occupation.........................
Your Age…...............................
To enable him submit your details to my paying bank the Ned Bank
Uganda to wire your compensation money to your nominated bank
account/Bank Check or they can send to you an authorized bank atm
master card to your address for you to withdraw the money from any
bank Atm machine in your country.
In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Oscar Williams
he will send the amount to you with out any delay.
Thanks and God bless you.
From Mark Stevenson
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.