[email protected], +254708699869, maria stephen

Advance Fee Fraud or ???

Wed, 02 May 2018
From : maria stephen . [email protected]
+ 254708699869
+ 254 708699869









Begin Scam Email


Sir ,

I am Ms Maria Stephen 22 years Old from Democratic Republic of Congo (Northern Congo) but presently in Kenya schooling in the University and living in Republic of Kenya with my uncle.

I want an investor or a Genuine business person who will come and meet with me in Republic of Kenya to have a TTM (Top Table Meeting) with me and we can plan how and where to move out my 850Kg Gold Nuggets & $33 Million USD from the Security company that was deposited for me on my name by my late father who passed away few years ago.

I Got your contact details through {snipped} from United States Site that is the reason why I contacted you to know if you will be of help to me and interested to assist me invest my Funds & Gold in your country so that I can complete my studies and travel abroad to finally settle down. Will you be interested to assist me ? we can talk about the Percentage after we have agreed between you and me.

Please I hereby attached my photos for your perusal for you to know me and also my Gold photo .

Please take this offer very serious because I am real and you can call me with my direct number below for clarification.

Please keep this as Top Secret for my security reasons.

I hope to establish a long term and a fruitful relationship with you and be part of your family .

Your assistance will be highly appreciated .

Thank you for your time.

Ms. Maria Stephen.

Tel / Whatsapp :+ 254708699869.



End Scam Email







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From: maria stephen <[email protected]>
Date: Wed, 2 May 2018 11:35:16 +0300
Message-ID: <CAJKxvyB=HcUGckkZT_Q_KfrjP0PcPfgUpShxs_Maw9=rw+ViHA@mail.gmail.com>
Subject: VERY IMPORTANT MESSAGE .(I NEED YOUR ASSISTANCE & SUPPORT)
To: xxxxxx
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