edmondgerald121@gmail.com edmondgerald@gmail.com

[SlapHappy]

Return-Path: <edmondgerald121@gmail.com>
Received: from omp1070.mail.ne1.yahoo.com (omp1070.mail.ne1.yahoo.com. [98.138.226.169])
by mx.google.com with ESMTPS id a201si227833itb.114.2016.10.14.15.01.21
for <xxx>
(version=TLS1 cipher=AES128-SHA bits=128/128);
Fri, 14 Oct 2016 15:01:21 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning
edmondgerald121@gmail.com does not designate 98.138.226.169 as permitted
sender) client-ip=98.138.226.169;
Authentication-Results: mx.google.com;
dkim=pass header.i=@yahoo.com;
spf=softfail (google.com: domain of transitioning edmondgerald121@gmail.com
does not designate 98.138.226.169 as permitted sender)
smtp.mailfrom=edmondgerald121@gmail.com;
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 78578 invoked by uid 1000); 14 Oct 2016 22:01:20 -0000
DKIM-Signature:
Cc: recipient list not shown:;
X-YMail-OSG:
Received: from jws200189.mail.ne1.yahoo.com by sendmailws128.mail.ne1.yahoo.com;
Fri, 14 Oct 2016 22:01:19 +0000; 1476482479.451
Date: Fri, 14 Oct 2016 22:01:18 +0000 (UTC)
From: STVENSON TSVENSON <edmondgerald121@gmail.com>
Reply-To: STVENSON TSVENSON <edmondgerald@gmail.com>
Message-ID: <1892715652.597059.1476482478848@mail.yahoo.com>
In-Reply-To: <321996613.597136.1476482417814@mail.yahoo.com>
Subject: READ ATTACHED LETTER IS FOR YOUR 920,000 FUND


3 Attachments
attachment; filename="EDMOND GERALD 2016.pdf"
attachment; filename="EDMOND GERALD 2016.doc"
attachment; filename=formart.BMP

[firefly]

Recovery scam.

READ ATTACHED LETTER

+ 2 files, one defined as Edmond Gerald 1.pdf, the second one defined as Edmond Gerald 2.doc, same content.

Return-Path: <peterstevenson102@outlook.com>
From: peter stevenson <peterstevenson102@outlook.com>
Subject: READ ATTACHED LETTER
Date: Sat, 19 Feb 2022 01:14:33 +0000
Message-ID: <CWLP265MB296361D481FEB869B79C1E19F4389@CWLP265MB2963.GBRP265.PROD.OUTLOOK.COM>

From Peter Stevenson
Dear Good Friend.
I am happy to inform you about my success in getting those funds transferred under
the cooperation of a new partner from Indonesia. Presently I am in Indonesia for
investment projects with my own share of the total sum. Meanwhile, I didn’t forget
you’re past efforts and attempts to assist me in transferring those funds despite that
it failed us some how. Now contact my secretary in South Africa his name is
Edmond Gerald
Email: edmondgerald86@gmail.com or edmondgerld@gmail.com
Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And
Twenty Thousand United States Dollars} which I kept for your past efforts and
attempts to assist me in this matter. I appreciated your efforts at that time very
much. So feel free and get in touched with my Secretary Edmond Gerald and
instruct him where to send the amount to you. Please do let me know immediately
you receive it so that we can share the joy after all the suffer ness at that time. Do
send to Edmond Gerald, your contact details.
Your Full Names…...........................................
You’re Address…..............................................
Cell Phone Number…........................................
Your occupation................................................
Your Age….....................................................
To enable him submit your details to my paying bank the ABSA Bank South Africa
to wire your compensation money to your nominated bank account or the can send
to you an authorized bank atm master card to your address for you to withdraw the
money from any bank atm machine in your country.
In the moment, I am very busy here because of the investment projects which me
and the new partner are having at hand, finally, remember that I had forwarded
instruction to my secretary on your behalf to receive that money, so feel free to get
in touch with Edmond Gerald he will send the amount to you with out any delay.
Thanks and God bless you.
Peter Stevenson.

[Big Al]

Attn:

Carefully read the three attached letter for your $920,000 ATM Master Card Delivery to your address.
Yours Sincerely.
Linda Williams
Head of Operation,Atm/Foreign
Remittance/Atm Master Card Department,
Ned Bank South Africa.
Direct Tel: +27 844 409 377.

Header:

Return-Path: <inf_atm_linda@live.com>
Received: from AM5PR0902MB2033.eurprd09.prod.outlook.com ([fe80::78e2:bed7:4f43:9426]) by
From: NED BANK SOUTH AFRICA <inf_atm_linda@live.com>
Subject: ,Attn:
Date: Mon, 21 Feb 2022 08:46:34 +0000

Text from attached Doc file:

FROM THE DESK OF LINDA WILLIAMS
ATM CARD HEAD OF OPERATIONS,NED BANK LTD
RIVONIA ROAD SANDTON, JOHANESBURG, SOUTH AFRICA.
TELL: +27 844 409 377
FAX: +27865 435 311
DATE: 2/21/2022.
Attn:
The Ned Bank South Africa ATM Card Department will send to you the $920.000.00 through an ATM
Master Card which have been loaded already as were instructed by Peter Mark Stevenson to send
the atm master card to your address as soon as possible. These should allow you to
withdraw your fund in any authorized atm machines in the wide world; you can as well use your
atm card to buy or pay groceries and as well purchase goods online as well transfer fund from your
Card to your account.
The Atm Department told me that this card has a limit of $10,000.00 every 24hours.They also let
me know that they have issue the card in your name together with the bank guard line instruction
booklet on how to use the card and as well as card account information in the parcel to enable me
post the card to your address through any Courier Service Companies like,UPS or DHL to your
address within 72hours.Upon receives your parcel/Card, you shall sign the back of the card and
carefully peel off the surface on the document for your card secret pin numbers to enable you start
using your atm card immediately.These is for the security of your card.
I have spoke with the DHL COURIER SERVICE COMPANY here about posting these parcel to your
address in and they told me that these shall cost you
only $98.13cent (Ninety Eight US Dollars And Thirteen Cent) for shipping and delivering of your
parcel within three days from Johannesburg South Africa.Upon your respond we shall send to you
the details on how to forward the shipping cost of your atm card parcel to enable us post them to
your address through DHL Courier Service and send the tracking number to you.
Attached are the copies of your ATM Master Card instruction document paper which you have to
open and find your Atm Card and pin code as soon as you receive the parcel in your address.
Yours Sincerely.
Linda Williams
ATM CARD HEAD OF OPERATIONS
NED BANK LTD SOUTH AFRICA
Direct Tel: +27 844 409 377.

Phones: +27844409377
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

+27865435311
Number billable as premium rate number
Country or destination South Africa

[Big Al]

Good day
I have forward your details to our pay out bank (Nedbank South Africa)
and Mrs Linda Williams of Nedbank have just inform me that they have
sent to you email in regards to sending your gift fund of $920,000
through bank atm card parcel to your address. The check the email from
Nedbank South Africa and get back to me.
Edmond Gerald

Header:

Return-Path: <edmondgerld@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: edmond gerald <edmondgerld@gmail.com>
Date: Mon, 21 Feb 2022 10:51:00 +0200
Message-ID: <CAHSWkqPHFN1auPOFGoJ0jRzAGrgYRCwCC1JoT=OmEu20UeFjQQ@mail.gmail.com>
Subject: Re: READ ATTACHED LETTER

[Big Al]

Attn:
Sir, what you have to do now is to send to us the shipping cost of $98.13cent which you have to send by you go to the store and buy Steam Gift card of $100 and scratch the card and send to me through email attach the clear copy front copy of the card to get us sale the card over here and use the money to ship your atm card parcel of $920,000 to you through DHL Courier and send to you the tracking numbers.

Regards
Mrs Linda Williams

[Big Al]

Alright just follow the bank instructions to get the parcel of
$920,000 atm card deliver to you as they also inform me this morning
that they have sent you email on how to get the shipping cost of $98
to them.
Edmond Gerald

[Big Al]

Dear
below are the receiving banking details.Do send to me the payment slip once your done,

ACCOUNT HOLDER: G. M. G.
ADDRESS: JOHANNESBURG,SOUTH AFRICA
BANK: ABSA BANK SOUTH AFRICA
ACCOUNT NUMBER:410029XXXX
BIC/SWIFT CODE: ABSAZAJJ
BRANCH CODE:630605
BANK ADDRESS:7TH FLOOR,ABSA TOWERS WEST,15 TROYE STREET,JOHANNESBURG 2001,SOUTH AFRICA
CITY: JOHANNESBURG
COUNTRY: SOUTH AFRICA.
TELL:+27785937074.
PURPOSE:SERVICE

Regards
Mrs Linda Williams

[Big Al]

Its okay,do send me the payment slip once you were done sending it.
Linda

[Big Al]

the bank account is correct,you have to buy the steam card and scratch and to me through email then

[Big Al]

take the account correct and go make transfer with the account as its correct account,dnt know what you are talking about