from: steven Zuma <zumasteven@gmail.com>
reply-to: zumasteven@gmail.com
date: 13 Jan 2021, 19:40
subject: Good Day My Good Friend,
mailed-by: gmail.com
Good Day My Good Friend,
I am Mr. Zuma Steven a banker, I contacted you on a business deal of $5.8 Million US Dollars, ready to transfer to your account, The depositor of the said fund died and, unfortunately leaving nobody for the claim.if we make this claim, we will share it 60% for me while 40% will be you.If you are interested reply immediately with the following informations below,Please take note that It is 100 percent risk free and there is nothing to worry about because I have all the information needed to put the claim.
Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........
Your Occupation............
Waiting for your reply to my private email below. zumasteven@gmail.com
zumasteven@gmail.com
zumastevenbf@gmail.com
Best regard,
Mr. Zuma Steven
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Zuma Steven - Banker - zumasteven@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.
Zuma Steven - Banker - zumasteven@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.
Zuma Steven - Banker - zumasteven@gmail.com
from: zumasteven@gmail.com <zumasteven@gmail.com>
reply-to: zumasteven@gmail.com
date: Jan 18, 2021, 6:33 PM
subject: Thanks for your reply
mailed-by: gmail.com
Good Day My Good Friend,
Thank you for your response and willingness to handle this transaction
with me. I have read your mail and to be frank it seems to me like you
are a serious and honest person that will handle this transaction with
me in good faith and understanding, I want to assure you that success
in this venture is guaranteed as I have secured the complete profile
of the depositor Late. Mr BODEA GRIGORE CITIZEN COUNTRY .ROMANIA,
He was into exportation of Gold and Animal Skin from Africa to Europe
countries also He died since 5 Years ago in auto crash with his Wife,
Since then I have made several efforts to locate the family but not
possible for me because there is no next of kin and unfortunately
leaving nobody for the claim,
I will provide the (DEATH REGISTRATION CERTIFICATE) which shows that
he is dead also registered From the ministry of Health.
I will send you the transfer application letter and the documents to
back it up legally. I also understand that as soon as the approval is
over you will be automatically in control of the fund, you will give
instructions on how you will receive the fund according to the legal
procedures, I am sending to you the copy of his country and UN Id
Card to see the picture of the depositor,
To avoid mistake Please reconfirm to me the following information for
us to proceed,
Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........
Your Occupation............
Please keep all this information to yourself alone for now until you
receive the fund.
Best regard,
Mr. Zuma Steven
reply-to: zumasteven@gmail.com
date: Jan 18, 2021, 6:33 PM
subject: Thanks for your reply
mailed-by: gmail.com
Good Day My Good Friend,
Thank you for your response and willingness to handle this transaction
with me. I have read your mail and to be frank it seems to me like you
are a serious and honest person that will handle this transaction with
me in good faith and understanding, I want to assure you that success
in this venture is guaranteed as I have secured the complete profile
of the depositor Late. Mr BODEA GRIGORE CITIZEN COUNTRY .ROMANIA,
He was into exportation of Gold and Animal Skin from Africa to Europe
countries also He died since 5 Years ago in auto crash with his Wife,
Since then I have made several efforts to locate the family but not
possible for me because there is no next of kin and unfortunately
leaving nobody for the claim,
I will provide the (DEATH REGISTRATION CERTIFICATE) which shows that
he is dead also registered From the ministry of Health.
I will send you the transfer application letter and the documents to
back it up legally. I also understand that as soon as the approval is
over you will be automatically in control of the fund, you will give
instructions on how you will receive the fund according to the legal
procedures, I am sending to you the copy of his country and UN Id
Card to see the picture of the depositor,
To avoid mistake Please reconfirm to me the following information for
us to proceed,
Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........
Your Occupation............
Please keep all this information to yourself alone for now until you
receive the fund.
Best regard,
Mr. Zuma Steven
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.
Zuma Steven - Banker - zumasteven@gmail.com
from: zumasteven@gmail.com <zumasteven@gmail.com>
reply-to: zumasteven@gmail.com
date: Sep 17, 2021, 12:07 PM
subject: Seriously waiting for your response
mailed-by: gmail.com
ATT:
Seriously waiting for your response
I am contacting you to assist in retrieving a fund of US$ 10.5m deposited by Mr. Green which was deposited in the bank before it got confiscated by the bank. if you are willing to carry on with it and receive the fund Please Get back to me for more details
Regards
Steven,
zumasteven@gmail.com
zumastevenbf@gmail.com
reply-to: zumasteven@gmail.com
date: Sep 17, 2021, 12:07 PM
subject: Seriously waiting for your response
mailed-by: gmail.com
ATT:
Seriously waiting for your response
I am contacting you to assist in retrieving a fund of US$ 10.5m deposited by Mr. Green which was deposited in the bank before it got confiscated by the bank. if you are willing to carry on with it and receive the fund Please Get back to me for more details
Regards
Steven,
zumasteven@gmail.com
zumastevenbf@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.
Zuma Steven - Banker - zumastevenbf@gmail.com
from: STEVEN ZUMA <zumastevenbf@gmail.com>
reply-to: zumastevenbf@gmail.com
date: Sep 26, 2021, 4:31 PM
subject: This is the proposal
mailed-by: gmail.com
Dear Friend,
I am contacting you to assist in retrieving a fund of US$ 10.5m
deposited by Mr. Green which was deposited in the bank before it got
confiscated by the bank. if you are willing to carry on with it and
receive the fund Please Get back to me for more details.
Regards
Steven,
reply-to: zumastevenbf@gmail.com
date: Sep 26, 2021, 4:31 PM
subject: This is the proposal
mailed-by: gmail.com
Dear Friend,
I am contacting you to assist in retrieving a fund of US$ 10.5m
deposited by Mr. Green which was deposited in the bank before it got
confiscated by the bank. if you are willing to carry on with it and
receive the fund Please Get back to me for more details.
Regards
Steven,
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.
Zuma Steven - Banker - zumastevenbf@gmail.com
from: STEVEN ZUMA <zumastevenbf@gmail.com>
reply-to: zumastevenbf@gmail.com
date: Sep 29, 2021, 4:29 AM
subject: Seriously waiting for your response for more details
mailed-by: gmail.com
Greetings From Steven Zuma,
Seriously waiting for your response for more details
I am contacting you to assist in retrieving a fund of US$ 10.5m deposited by Mr. Green who died during COVID-19 pandemic crisis ,His fund which was deposited in the bank before it got confiscated by the bank. if you are willing to carry on with it and receive the fund Please Get back to me for more details,
Best Regards
Steven,
zumastevenbf@gmail.com
reply-to: zumastevenbf@gmail.com
date: Sep 29, 2021, 4:29 AM
subject: Seriously waiting for your response for more details
mailed-by: gmail.com
Greetings From Steven Zuma,
Seriously waiting for your response for more details
I am contacting you to assist in retrieving a fund of US$ 10.5m deposited by Mr. Green who died during COVID-19 pandemic crisis ,His fund which was deposited in the bank before it got confiscated by the bank. if you are willing to carry on with it and receive the fund Please Get back to me for more details,
Best Regards
Steven,
zumastevenbf@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.