from: steve Hamza <stevehz2020@gmail.com>
reply-to: ste1hamz@gmail.com
date: May 6, 2022, 7:06 PM
subject: Re:
mailed-by: gmail.com
Attention pls,
Do you know that by now you should have concluded the transaction? and receive money into your Account but you have not asked yourself why all the money you spent including the efforts you made were to no avail. Have you receive any dime after paying the requested fees? 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 keep watching you waste time and more money. For your information there is NO WAY that money can be released to you without my concept.
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.
Yours in Service
Steve Hamza
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steve Hamza - ste1hamz@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 - ste1hamz@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 - ste1hamz@gmail.com
from: Steve Hamza <ste1hamz@gmail.com>
reply-to: ste1hamz@gmail.com
date: Oct 12, 2023, 9:45 AM
subject: THE TRUTH
mailed-by: gmail.com
Attention
I will tell you the TRUTH and only TRUTH NONE has ever told you, why all the efforts you made were to no avail. The reason why you failed and DID NOT receive any payment regardless to all the EMPTY promises from all sides just to TAKE MONEY from you.
Before proceeding with the arrangement you MUST give me a firm promise that you will NOT betray me by giving me 40% of the total FUND, once is duly transferred to your account. IF AGREED THEN WE PROCEED.
If you want us to work together Transparency, Sincerity and Honesty must be our desire, for that reason you must KEEP OFF communication from any other person completely.
LET ME ASK YOU LEGAL QUESTIONS:
DO YOU EVER THINK THAT MONEY ABOVE 1MILLION DOLLARS CAN BE DELIVERED CASH TO YOU? SUCH ILLEGAL ARRANGEMENT CAN NEVER WORK?
(1) TAKE NOTE, NO SO CALLED DIPLOMAT WILL DELIVER ANY HUGE AMOUNT OF MONEY CASH TO YOU VIA CONSIGNMENT AS THEY CLAIM?, WHICH AIRLINE AND AIRPORT ON EARTH CAN ALLOW SUCH? CONSIDERING THE HIGH LEVEL OF SECURITY ON AIRPORTS. AGAIN ,WHY WILL THEY ASK YOU TO PAY FEE? IF THEY HAVE CASH, AFTER THEY WILL REQUIRE YOU TO GET CHEMICAL
(2) DON’T EVER THINK A HUGE AMOUNT CAN BE PAID VIA MASTER CARD OR ATM CARD? IS ONLY A WAY TO TAKE MONEY FROM YOU AND SEND USELESS /FAKE CARD AND START ASKING MONEY FOR PIN OR ACTIVATION FEE. EVERY INTERNATIONAL TRANSACTION ARE NOT MADE VIA ATM, .
(3) WERE YOU TOLD THERE WAS CHANGE OF ACCOUNT DETAILS? THE QUESTION IS, HOW CAN THERE BE CHANGE OF ACCOUNT WHEN THE PAYMENT WAS NOT DULY PROCESSED TO YOU LEGALLY AS RIGHTFUL BENEFICIARY?(4) I WILL ALSO TELL YOU THE TRUTH HOW THE FUND ORIGINATED FROM (AFRICA) AND THE PROCESS THAT MADE YOU BECAME THE LEGAL BENEFICIARY OF THE FUND. AGAIN THAT IS WHY WE WILL SHARE 40% FOR MYSELF then 60% FORYOU, ONCE I ASSIST TO ENSURE THE MONEY IS RELEASED TO YOUR ACCOUNT.Finally, TAKE NOTE, ANY PROMISE OF PAYING YOU VIA ANY OFFSHORE CENTER OR CONSIGNMENT MUST BE CONSIDERED ILLEGAL ACT BECAUSE I WONDER WHY YOU SHOULD BE EXPECTING PAYMENT FROM COUNTRY THAT DO NOT HAVE THE ORIGIN OF YOUR PAYMENT.
Yours in service
Steve Hamza
TEL: +447476844587
Thank you for your email.
Your offer sounds interesting.
Can we proceed on your proposal please?
Best Regards,
reply-to: ste1hamz@gmail.com
date: Oct 12, 2023, 9:45 AM
subject: THE TRUTH
mailed-by: gmail.com
Attention
I will tell you the TRUTH and only TRUTH NONE has ever told you, why all the efforts you made were to no avail. The reason why you failed and DID NOT receive any payment regardless to all the EMPTY promises from all sides just to TAKE MONEY from you.
Before proceeding with the arrangement you MUST give me a firm promise that you will NOT betray me by giving me 40% of the total FUND, once is duly transferred to your account. IF AGREED THEN WE PROCEED.
If you want us to work together Transparency, Sincerity and Honesty must be our desire, for that reason you must KEEP OFF communication from any other person completely.
LET ME ASK YOU LEGAL QUESTIONS:
DO YOU EVER THINK THAT MONEY ABOVE 1MILLION DOLLARS CAN BE DELIVERED CASH TO YOU? SUCH ILLEGAL ARRANGEMENT CAN NEVER WORK?
(1) TAKE NOTE, NO SO CALLED DIPLOMAT WILL DELIVER ANY HUGE AMOUNT OF MONEY CASH TO YOU VIA CONSIGNMENT AS THEY CLAIM?, WHICH AIRLINE AND AIRPORT ON EARTH CAN ALLOW SUCH? CONSIDERING THE HIGH LEVEL OF SECURITY ON AIRPORTS. AGAIN ,WHY WILL THEY ASK YOU TO PAY FEE? IF THEY HAVE CASH, AFTER THEY WILL REQUIRE YOU TO GET CHEMICAL
(2) DON’T EVER THINK A HUGE AMOUNT CAN BE PAID VIA MASTER CARD OR ATM CARD? IS ONLY A WAY TO TAKE MONEY FROM YOU AND SEND USELESS /FAKE CARD AND START ASKING MONEY FOR PIN OR ACTIVATION FEE. EVERY INTERNATIONAL TRANSACTION ARE NOT MADE VIA ATM, .
(3) WERE YOU TOLD THERE WAS CHANGE OF ACCOUNT DETAILS? THE QUESTION IS, HOW CAN THERE BE CHANGE OF ACCOUNT WHEN THE PAYMENT WAS NOT DULY PROCESSED TO YOU LEGALLY AS RIGHTFUL BENEFICIARY?(4) I WILL ALSO TELL YOU THE TRUTH HOW THE FUND ORIGINATED FROM (AFRICA) AND THE PROCESS THAT MADE YOU BECAME THE LEGAL BENEFICIARY OF THE FUND. AGAIN THAT IS WHY WE WILL SHARE 40% FOR MYSELF then 60% FORYOU, ONCE I ASSIST TO ENSURE THE MONEY IS RELEASED TO YOUR ACCOUNT.Finally, TAKE NOTE, ANY PROMISE OF PAYING YOU VIA ANY OFFSHORE CENTER OR CONSIGNMENT MUST BE CONSIDERED ILLEGAL ACT BECAUSE I WONDER WHY YOU SHOULD BE EXPECTING PAYMENT FROM COUNTRY THAT DO NOT HAVE THE ORIGIN OF YOUR PAYMENT.
Yours in service
Steve Hamza
TEL: +447476844587
Thank you for your email.
Your offer sounds interesting.
Can we proceed on your proposal please?
Best Regards,
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 - ste1hamz@gmail.com
from: Steve Hamza <ste1hamz@gmail.com>
reply-to: ste1hamz@gmail.com
date: Oct 12, 2023, 9:47 AM
subject: THE DIRECTION
mailed-by: gmail.com
Attention
Thanks for your reply, however I want to remind you again that this transaction requires Truth, Honesty and Transparency between yourself and myself, if we want to bring it to a perfect legal conclusion.
I repeat we must work as a team with understanding and remove betrayal. I know you may have been deceived by wrong persons but the fact remains Truth is always Truth, I have found out how this transaction started and it may shock you that I know how your name was registered on the payment files and computer to become the beneficiary of the fund. Though that must be SECRET for you and myself only.
It is impossible for you to receive the payment due to the deep secret of this transaction which I found out. How can you be paid by any department or offshore bank for the transaction that is oriented and originated from Africa without Court Order to the paying Bank?
I wait for your urgent reply for more. HIGHLY IMPORTANT: please if you are not serious don't waste my time because am so busy with lots of payment files attending to.
TAKE NOTE, PERSONALLY I WILL NOT AND NEVER ASK YOU FOR ANY CENT BUT THIS TRANSACTION WILL INCUR LITTLE EXPENSES, IF YOU ARE NOT READY NO NEED OF WASTE OF TIME.)
Yours in service
Steve Hamza
reply-to: ste1hamz@gmail.com
date: Oct 12, 2023, 9:47 AM
subject: THE DIRECTION
mailed-by: gmail.com
Attention
Thanks for your reply, however I want to remind you again that this transaction requires Truth, Honesty and Transparency between yourself and myself, if we want to bring it to a perfect legal conclusion.
I repeat we must work as a team with understanding and remove betrayal. I know you may have been deceived by wrong persons but the fact remains Truth is always Truth, I have found out how this transaction started and it may shock you that I know how your name was registered on the payment files and computer to become the beneficiary of the fund. Though that must be SECRET for you and myself only.
It is impossible for you to receive the payment due to the deep secret of this transaction which I found out. How can you be paid by any department or offshore bank for the transaction that is oriented and originated from Africa without Court Order to the paying Bank?
I wait for your urgent reply for more. HIGHLY IMPORTANT: please if you are not serious don't waste my time because am so busy with lots of payment files attending to.
TAKE NOTE, PERSONALLY I WILL NOT AND NEVER ASK YOU FOR ANY CENT BUT THIS TRANSACTION WILL INCUR LITTLE EXPENSES, IF YOU ARE NOT READY NO NEED OF WASTE OF TIME.)
Yours in service
Steve Hamza
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.