from: Steve Hamza <stevehamza7@gmail.com>
date: Oct 2, 2023, 9:43 AM
subject: Attention
mailed-by: gmail.com
Attention Please,
Do you know that by now you should have concluded that transaction?
and receive your long overdue payment but you have not asked yourself why all the money you spent including the efforts you made were to no avail. Have you received any dime after all that was requested from you? The answer is CAPITAL NO: and NO:
I will give you every detail of that transaction and how it
originated. Also the reasons why ALL the efforts you have made were to no avail. If you ignore this message then, I will still keep watching
you waste more of your time and more money. For your information there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected you were not aware.
NO body else can assist you conclude that transaction without my
involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Steve Hamza
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Steve Hamza - stevehamza7@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.
Steve Hamza - stevehamza7@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.
Steve Hamza - stevehamza7@gmail.com
from: Steve Hamza <stevehamza7@gmail.com>
date: Oct 2, 2023, 12:54 PM
subject: Awaiting your reply
mailed-by: gmail.com
Attention
I have to start working on the payment files to correct ALL the irregularities and to ensure all the documents are perfected legally to suit the claim on your name as the TRUE LEGAL BENEFICIARY because there are lots of FAKES and ILLEGAL documents submitted on this transaction that are highly suspicious which need to be corrected. However to avoid any single mistake or conflict, you are required to reconfirm your current information to ensure there is NO mistake and to make sure all information returns back to you legally as the true beneficiary.
(1) Your Identity Passport or Driver’s license.,,,,,,,,,,,,,,,,,,,,,,,,,
2.) Your occupation.,,,,,,,,,,,,,,,,,,,,,,,,
3.) Your Private Number.....................
4.) Your address home or office,,,,,,,,,,,,,
Immediately the information are reconfirmed then, the corrections on the documents will be truly verified with immediate effect. You should make sure you keep to your word NOT to betray me on the agreed % and ensure you HANDLE YOUR PART to avoid stopping the process on the cross road. I repeat again you should understand that my major interest is the agreed percentage because of that I need STRONG assurance and promise that you will not betray me once the money is released into your account.
Finally, it takes dignity, simplicity, honesty, and understanding for 2 people to handle financial transaction and that is why, I require HONESTY from you. Again I am always busy and will not want to waste any single time in vain. This arrangement requires serious attention and commitment with always communication to ensure information is passed always. I await your call. TEL: +447476844587
Yours in service
Steve Hamza
TEL: +447476844587
date: Oct 2, 2023, 12:54 PM
subject: Awaiting your reply
mailed-by: gmail.com
Attention
I have to start working on the payment files to correct ALL the irregularities and to ensure all the documents are perfected legally to suit the claim on your name as the TRUE LEGAL BENEFICIARY because there are lots of FAKES and ILLEGAL documents submitted on this transaction that are highly suspicious which need to be corrected. However to avoid any single mistake or conflict, you are required to reconfirm your current information to ensure there is NO mistake and to make sure all information returns back to you legally as the true beneficiary.
(1) Your Identity Passport or Driver’s license.,,,,,,,,,,,,,,,,,,,,,,,,,
2.) Your occupation.,,,,,,,,,,,,,,,,,,,,,,,,
3.) Your Private Number.....................
4.) Your address home or office,,,,,,,,,,,,,
Immediately the information are reconfirmed then, the corrections on the documents will be truly verified with immediate effect. You should make sure you keep to your word NOT to betray me on the agreed % and ensure you HANDLE YOUR PART to avoid stopping the process on the cross road. I repeat again you should understand that my major interest is the agreed percentage because of that I need STRONG assurance and promise that you will not betray me once the money is released into your account.
Finally, it takes dignity, simplicity, honesty, and understanding for 2 people to handle financial transaction and that is why, I require HONESTY from you. Again I am always busy and will not want to waste any single time in vain. This arrangement requires serious attention and commitment with always communication to ensure information is passed always. I await your call. TEL: +447476844587
Yours in service
Steve Hamza
TEL: +447476844587
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.