from: Stephen Harvey <mrs.stephenharvey@gmail.com>
date: Apr 10, 2021, 5:15 AM
subject:
mailed-by: gmail.com
Hello dear,
I am barrister Stephen Harvey by name, With due respect ,
I am contacting you to help and assist me to get the deposit of (USD$13,580,000.00) my late client Engineer left in his Bank before his sudden death with his wife and their only Daughter on the 1st of October, 2015.
To avoid confiscation by the bank, Please reply very urgently so that I will tell you everything about this or kindly provide me with your own private email address so that I can contact you myself with all the details at your own will.
I hope to hear from you as soon as you read my message.
With kind regards and best wishes to you and your family.
Waiting for your reply,
Best regards,
Stephen Harvey,esq
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Stephen Harvey Esq - mrs.stephenharvey@gmail.com
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-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Stephen Harvey Esq - mrs.stephenharvey@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
Stephen Harvey Esq - drstephenharvey07@gmail.com
Attorney Stephen Harvey <drstephenharvey07@gmail.com>
Date: 20 September 2021, 4:19
Subject: The main reason i contacted you is to save the life of my sick wife.
My respected friend,
I am Attorney Stephen Harvey, The main reason i contacted you is to save the life of my sick wife, her health is in a very deteriorating condition, and the doctor said that i should fly her abroad (Specifically India /or Finland) for her transplant as soon as possible, I make this offer to you as you have the same last name as my deceased client, who has unclaimed funds of 6.580 million US Dollars in a bank here in Togo. After an unsuccessful attempt in search of his relative for years, I decided to contact you to know if you are willing to work honestly with me irrespective of our differences and personalities to save my sick Wife, please contact me for more details.
Sincerely, Best wishes. Stay Safe
Fiduciary Attorney. Stephen Harvey.
Date: 20 September 2021, 4:19
Subject: The main reason i contacted you is to save the life of my sick wife.
My respected friend,
I am Attorney Stephen Harvey, The main reason i contacted you is to save the life of my sick wife, her health is in a very deteriorating condition, and the doctor said that i should fly her abroad (Specifically India /or Finland) for her transplant as soon as possible, I make this offer to you as you have the same last name as my deceased client, who has unclaimed funds of 6.580 million US Dollars in a bank here in Togo. After an unsuccessful attempt in search of his relative for years, I decided to contact you to know if you are willing to work honestly with me irrespective of our differences and personalities to save my sick Wife, please contact me for more details.
Sincerely, Best wishes. Stay Safe
Fiduciary Attorney. Stephen Harvey.
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.