from: Stevens Mike <judejames076@gmail.com>
reply-to: sm5914137@gmail.com
date: Mar 23, 2020, 8:19 AM
subject: Dear foreign beneficiary,
mailed-by: gmail.com
Hello Dear,we have been working on your abandon funds in Africa and finally i
received approval letter this morning that your funds will be
transferred directly to you through Western Union.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.
https://www.westernunion.com/global-service/track-transfer
MTCN #: 979 352 4520
This is your first
Payment Information:
Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money
You are advised to get back to me
for more information on how to receive your payment.
Let me know immediately you pick up your first payment to send the
second payment.
contact person:
Barrister Stevens Mike,
Email: sm5914137@gmail.com.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Stevens Mike - msw.atonce@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister Stevens Mike - sm5914137@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.
Barrister Stevens Mike - sm5914137@gmail.com
from: Stevens Mike <sm5914137@gmail.com>
date: Apr 11, 2020, 8:51 PM
subject: From Western Union Money Transfer Department
mailed-by: gmail.com
I have been working on your abandon funds in Africa and finally i
received approval latter this morning that your funds will be transfer
directly to you through Western Union.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.
https://www.westernunion.com/global-service/track-transfer
This is your first
Payment Information:
MTCN #: *359 459 8276*
Amount Programmed: $ 3,000
Track your first online payment now
Money Transfer | Global Money
You are advised to get back to me
for more information on how to receive your payment.
Let me know immediately you pick up your first payment to send the
second payment.
Barrister Stevens Mike
date: Apr 11, 2020, 8:51 PM
subject: From Western Union Money Transfer Department
mailed-by: gmail.com
I have been working on your abandon funds in Africa and finally i
received approval latter this morning that your funds will be transfer
directly to you through Western Union.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.
https://www.westernunion.com/global-service/track-transfer
This is your first
Payment Information:
MTCN #: *359 459 8276*
Amount Programmed: $ 3,000
Track your first online payment now
Money Transfer | Global Money
You are advised to get back to me
for more information on how to receive your payment.
Let me know immediately you pick up your first payment to send the
second payment.
Barrister Stevens Mike
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.
Barrister Stevens Mike - msw.atonce@gmail.com
from: Barrister Stevens Mike <msw.atonce@gmail.com>
date: Jun 22, 2020, 4:11 PM
subject: Re:
mailed-by: gmail.com
Hello Greetings Dear ,
I am Stevens Mike the Inheritance Lawyer and I am helping Beneficiaries that cannot travel to claim their compensation because of this travel Ban.
The compensation from the United Nation/WHO in this pandemic to all the beneficiaries of online lotto winners who did not claim their funds/scam victims who lost their funds online without getting refund.
You are eligible to claim a compensation amount of ($950.000.00 DOLLAR) through visa card/ credit Card.
Below is evidence of the DHL tracking number of the last 2 People that received their Visa-Card earlier this week.
For your verification Kindly track the Tracking number on the DHL webpage:
No1 Beneficiary WWW.DHL.COM
Tracking number: 4969266481
No2 Beneficiary WWW.DHL.COM
Tracking number: 4572158426
I am waiting to receive your address to enable me to make inquiry from the DHL and the delivery cost to deliver your Visa-Card to your country at your doorstep.
Thanks
Barrister Stevens Mike (ESQ
Inheritance lawyer
date: Jun 22, 2020, 4:11 PM
subject: Re:
mailed-by: gmail.com
Hello Greetings Dear ,
I am Stevens Mike the Inheritance Lawyer and I am helping Beneficiaries that cannot travel to claim their compensation because of this travel Ban.
The compensation from the United Nation/WHO in this pandemic to all the beneficiaries of online lotto winners who did not claim their funds/scam victims who lost their funds online without getting refund.
You are eligible to claim a compensation amount of ($950.000.00 DOLLAR) through visa card/ credit Card.
Below is evidence of the DHL tracking number of the last 2 People that received their Visa-Card earlier this week.
For your verification Kindly track the Tracking number on the DHL webpage:
No1 Beneficiary WWW.DHL.COM
Tracking number: 4969266481
No2 Beneficiary WWW.DHL.COM
Tracking number: 4572158426
I am waiting to receive your address to enable me to make inquiry from the DHL and the delivery cost to deliver your Visa-Card to your country at your doorstep.
Thanks
Barrister Stevens Mike (ESQ
Inheritance lawyer
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.
Barrister Stevens Mike - stevendiary@outlook.com
from: Steven Mike <c.diary@yahoo.com>
reply-to: stevendiary@outlook.com
date: Aug 4, 2020, 1:36 AM
subject: Attention:
mailed-by: yahoo.com
This is your long awaited reserved fund,it has been encoded and
sealed into an ATM visa Card.You only have to pay for the transport cost
to have your ATM-card delivered to your home address by the
dhl delivery courier company.
Thanks,
Barrister Stevens Mike,
Email: stevendiary@outlook.com
reply-to: stevendiary@outlook.com
date: Aug 4, 2020, 1:36 AM
subject: Attention:
mailed-by: yahoo.com
This is your long awaited reserved fund,it has been encoded and
sealed into an ATM visa Card.You only have to pay for the transport cost
to have your ATM-card delivered to your home address by the
dhl delivery courier company.
Thanks,
Barrister Stevens Mike,
Email: stevendiary@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.
Barrister Stevens Mike - stevens.mike61@yahoo.com
from: stevens Mike <stevens.mike61@yahoo.com>
date: Nov 16, 2020, 1:28 AM
subject: From: Barrister Stevens Mike (ESQ)
mailed-by: yahoo.com
Good day to you, my names are Steven Mike , and this is your long awaited reserved fund, it has been encoded and sealed into an ATM visa Card. You only have to pay for the transport cost to have your ATM-card delivered to your home address by the Dhl delivery courier company.
Thank you very much for receiving this message,
Thanks,
Barrister Stevens Mike (ESQ)
Inheritance lawyer.
date: Nov 16, 2020, 1:28 AM
subject: From: Barrister Stevens Mike (ESQ)
mailed-by: yahoo.com
Good day to you, my names are Steven Mike , and this is your long awaited reserved fund, it has been encoded and sealed into an ATM visa Card. You only have to pay for the transport cost to have your ATM-card delivered to your home address by the Dhl delivery courier company.
Thank you very much for receiving this message,
Thanks,
Barrister Stevens Mike (ESQ)
Inheritance lawyer.
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.