from: Anna George Stephens <stephensannageorge@gmail.com>
date: Dec 20, 2020, 5:04 PM
subject: HI
mailed-by: gmail.com
Hello ,
Hope u are in good health? My name is Anna, I want us to be good friends.
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Major Anna Stephens George - stephensannageorge@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.
Anna George Stephens - stephensannageorge@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Major Anna Stephens George - stephensannageorge@gmail.com
from: Anna George Stephens <stephensannageorge@gmail.com>
date: Dec 21, 2020, 6:03 PM
subject: I really appreciate your response.
mailed-by: gmail.com
Hello Dear Friend ,
Good day dear. I really appreciate your response. Well My name is Miss Anna
Stephens George and for your information i am Single , 34 years of age
, but age doesn't matter in a real relationship, I am a citizen of
the United State of America, presently i live in Kabul, Kandahar,
Afghanistan where i was assigned for peace
keeping mission as Army officer due to the war crisis here,but will
finish my assignment soon and return back home to my country.
i will like to get acquainted with you, am loving, honest and caring
person with a good sense of humor, I enjoy reading, working ,
traveling, meeting new people and knowing their way of life, I enjoy
watching the sea waves and the beauty of the mountains and everything
that nature has to offer.
Am an easy going lady that will do anything for the person whom i
love, can you tell me something about yourself in your mail to me so
that i will do the same. attached is my picture.
I would like to know you more deeply, so please tell more about your
self, Sorry if I ask too much Question just want to know you better
and as I said above I am an American National and a top senior army
officer and I will tell you more about myself too when I get your
reply and please do send me your pictures and please tell me more
about your country to know the nature of your country if i should
invest in your country by building companies there as i will be
resigning with my army work soon. I want to say that my heart is full
of joy and happiness for knowing you and i like us to keep this
closeness and hope this will bring us to a better future as i wish.
Take good care and have a lovely day
Thanks and remain bless.
Yours Faithfully Friend Miss Major Anna Stephens George.
date: Dec 21, 2020, 6:03 PM
subject: I really appreciate your response.
mailed-by: gmail.com
Hello Dear Friend ,
Good day dear. I really appreciate your response. Well My name is Miss Anna
Stephens George and for your information i am Single , 34 years of age
, but age doesn't matter in a real relationship, I am a citizen of
the United State of America, presently i live in Kabul, Kandahar,
Afghanistan where i was assigned for peace
keeping mission as Army officer due to the war crisis here,but will
finish my assignment soon and return back home to my country.
i will like to get acquainted with you, am loving, honest and caring
person with a good sense of humor, I enjoy reading, working ,
traveling, meeting new people and knowing their way of life, I enjoy
watching the sea waves and the beauty of the mountains and everything
that nature has to offer.
Am an easy going lady that will do anything for the person whom i
love, can you tell me something about yourself in your mail to me so
that i will do the same. attached is my picture.
I would like to know you more deeply, so please tell more about your
self, Sorry if I ask too much Question just want to know you better
and as I said above I am an American National and a top senior army
officer and I will tell you more about myself too when I get your
reply and please do send me your pictures and please tell me more
about your country to know the nature of your country if i should
invest in your country by building companies there as i will be
resigning with my army work soon. I want to say that my heart is full
of joy and happiness for knowing you and i like us to keep this
closeness and hope this will bring us to a better future as i wish.
Take good care and have a lovely day
Thanks and remain bless.
Yours Faithfully Friend Miss Major Anna Stephens George.
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
Major Anna Stephens George - stephensannageorge@gmail.com
from: Anna George Stephens <stephensannageorge@gmail.com>
date: Jan 15, 2021, 10:42 PM
subject: GOD HAVE DONE IT FOR ME. PLEASE CONTACT UBA BANK FOR YOUR ATM CARD.
mailed-by: gmail.com
Hello My Dear Friend,
I hope my email finds you well! Actually, it's has not been long, we
stopped communicating but I have been praying and asking the Almighty
God to keep my dream forward so that I can be able to surprise you
because you tried to show me care and concern though you did not
really believed me when I was in need of your assistance over the
claim of Fund to be transfer into your Bank account.
I was unable to complete the transfer of the funds with you based on
your unnecessary doubts and fear. But, I am very happy to let you know
that I have finally succeeded in the transfer through the assistance
of a new partner with its content of the sum of $ 2.500.000.00 (
Two
Million Five Hundred Thousand US Dollars ) to me through the kind
efforts and assistance of a consignee, philanthropist, soul-mate and
partner from SENEGAL. Honestly, I'm lucky enough to have found him in
my life because he is a kind hearted man, comforting, supportive and
sympathetic person for me and he's now my co-investor and a lifetime
husband by grace.
And behold, I wish to let you know that I am now in Australia with my
husband for holidays. After we left the United Kingdom, Presently I'm
with my husband for investment projects, Meanwhile I did not forget
your past efforts and attempts to assist me in securing my late
husband fund. I'm very much glad to inform you that I left an ATM VISA
CARD on your name that contains ($250,000 00 USD) ( Two Hundred and
Fifty Thousand U.S. Dollars ) for you I am giving you this money
because of your past efforts and attempts to assist me,however i would
like you to Feel free and contact United Bank of Africa (UBA) Dakar
Senegal email:( ubabankatmcarddpt@financier.com
) contact UBA bank for the ATM VISA CARD,
Tell the bank to send the ATM VISA CARD to you through DHL delivery
Service, issued in your name as a mark of reward for your past efforts
and also for the fact that you did not take the advantage of me over
the claim of my fund after I revealed everything to you , Note that,
It is a nationwide ATM CARD and you can en-cash and clear it in your
country without any problem.
However, I have instructed the BANK MANAGER of the Senegalese Bank to
courier the ATM CARD To send it for you once you contacted them on
this following information.
UNITED BANK OF AFRICA,
Résidence Galle Yangue Yoff Route de l'Aéroport
Tél.: ( +221-705631739 )
Tél.: ( +221-338555543 )
Email: ( ubabankatmcarddpt@financier.com )
Email: ( ubabankdksendpt@gmail.com )
Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!
Ever yours true friend,
Mrs Anna Stephens George. .
date: Jan 15, 2021, 10:42 PM
subject: GOD HAVE DONE IT FOR ME. PLEASE CONTACT UBA BANK FOR YOUR ATM CARD.
mailed-by: gmail.com
Hello My Dear Friend,
I hope my email finds you well! Actually, it's has not been long, we
stopped communicating but I have been praying and asking the Almighty
God to keep my dream forward so that I can be able to surprise you
because you tried to show me care and concern though you did not
really believed me when I was in need of your assistance over the
claim of Fund to be transfer into your Bank account.
I was unable to complete the transfer of the funds with you based on
your unnecessary doubts and fear. But, I am very happy to let you know
that I have finally succeeded in the transfer through the assistance
of a new partner with its content of the sum of $ 2.500.000.00 (
Two
Million Five Hundred Thousand US Dollars ) to me through the kind
efforts and assistance of a consignee, philanthropist, soul-mate and
partner from SENEGAL. Honestly, I'm lucky enough to have found him in
my life because he is a kind hearted man, comforting, supportive and
sympathetic person for me and he's now my co-investor and a lifetime
husband by grace.
And behold, I wish to let you know that I am now in Australia with my
husband for holidays. After we left the United Kingdom, Presently I'm
with my husband for investment projects, Meanwhile I did not forget
your past efforts and attempts to assist me in securing my late
husband fund. I'm very much glad to inform you that I left an ATM VISA
CARD on your name that contains ($250,000 00 USD) ( Two Hundred and
Fifty Thousand U.S. Dollars ) for you I am giving you this money
because of your past efforts and attempts to assist me,however i would
like you to Feel free and contact United Bank of Africa (UBA) Dakar
Senegal email:( ubabankatmcarddpt@financier.com
) contact UBA bank for the ATM VISA CARD,
Tell the bank to send the ATM VISA CARD to you through DHL delivery
Service, issued in your name as a mark of reward for your past efforts
and also for the fact that you did not take the advantage of me over
the claim of my fund after I revealed everything to you , Note that,
It is a nationwide ATM CARD and you can en-cash and clear it in your
country without any problem.
However, I have instructed the BANK MANAGER of the Senegalese Bank to
courier the ATM CARD To send it for you once you contacted them on
this following information.
UNITED BANK OF AFRICA,
Résidence Galle Yangue Yoff Route de l'Aéroport
Tél.: ( +221-705631739 )
Tél.: ( +221-338555543 )
Email: ( ubabankatmcarddpt@financier.com )
Email: ( ubabankdksendpt@gmail.com )
Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!
Ever yours true friend,
Mrs Anna Stephens George. .
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.