Steve Tran

Discussion in 'Church and Charity scams' started by Sapphire's Strike, Aug 31, 2014.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    From: 41.203.69.14, [​IMG] NIGERIA, Globacom Ltd
    Return Path: s.tran@sadc.int
    From: s.tran@sadc.int
    Date: Sat 30th Aug 2014
    Subject: I Choose You
    Reply to: stevetra1155@foxmail.com

    Good Day,
    I'm Steve Tran. I am donating a grant of $550,000USD to you. Contact me via email at ( stevetra1155@foxmail.com ) for further details.

    Best Regards,
    Mr. Steve Tran
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: RPovero@tburg.k12.ny.us
    From: RPovero@tburg.k12.ny.us
    Subject: RE: S.D
    Date: Tue, 9 Jun 2015

    Private donation to you by Mr Steve Tran, contact stevetran@qq.com for more details
     
  3. Thank you for writing to me, i am Steve Tran a resident of Northern California,California and a native of U.S.A moved to United Kingdom UK few months ago due to privacy issues and calls from different people. I am donating ?637204.47 GBP Equivalent to $1,000,000.00 USD to you from my power-ball lottery. You can read more about me on this Link:
    [url]http://www.cbc.ca/news/world/steve-tran-mega-millions-2nd-jackpot-winner-comes-forward-1.2483577[/url]
    I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $1,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daughter who said to me ''Dad how come we are far from Northern California,California celebrating my Birthday in UK with so much money to be spent when there are family's out there who still survive on pay check and some nothing'' I knew exactly what she was talking about because i have thought of it too i have spent almost all my life in California and i had a lot of financial difficulties in 2001 and when that came out from her i knew exactly what she meant.
    I have read all comments from a lot of people which i also would like you to see Click on the link:
    [url]http://www.dailymail.co.uk/news/article-2533469/Delivery-driver[/url]
    And i think donating this to you is not a mistake because putting a smile in a sad face is a good thing and i might not have been a good Christian but i have always believed in miracles and my Powerball winning was a miracle. I may not know you, but i believe if you were chosen by God to receive my donation of ?637204.47 GBP Equivalent to 1,000,000.00 USD you are God fearing, I am a catholic by religion and i have always believed that Good things happens to those people who wait. We have no idea how our beneficiaries will be selected but we were told that you will be notified via email and that you will be directed to contact me via email also. I have introduced myself as Steve Tran and i would love you to introduce yourself also as my prospective beneficiary. Below are the info i need about you kindly give me a proper info about you as to know about you my beneficiary.
    Full Name:......................................
    Country:.........................................
    Occupation:...................................
    Full Address&Zip code:..........................
    Age:....................
    Mobile/Telephone Number:.....................
    Please if you have kids ensure to write back indicating you have kids. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
    Thanks
    Mr. Steve Tran
     
    Last edited by a moderator: Jul 25, 2015
  4. miguel mejia

    miguel mejia Guest

    Yes I do have kids.
     
  5. Sphinx

    Sphinx Administrator Staff Member

    @Miguel, it doesn't matter. There's no donation for you. Just delete the email you got.
     
  6. Jorge

    Jorge Guest


    Becker, William J. (wbecker@bcps.org)
    From: Becker, William J. (wbecker@bcps.org)
    Sent: Thursday, October 01, 2015 10:23:23 PM
    To: Becker, William J. (wbecker@bcps.org)
    Subject: T.D

    Personal donation to you by Mr Steve Tran, contact (stevetran@qq.com) for more details.
     
  7. SeaChanger

    SeaChanger Guest

    From: Ruvinsky, Nadya
    Sent: Tuesday, December 22, 2015 10:01 PM
    To: Ruvinsky, Nadya
    Subject: T.D

    You have been selected for a special financial donation by Mr Steve Tran, contact (steve.tran@qq.com) for more details.
     
  8. Return-Path: <cpicerno@levyrestaurants.com>
    Received: from (EHLO us-smtp-delivery-191.mimecast.com) (63.128.21.191)
    From: Christine Picerno <cpicerno@Levyrestaurants.com>
    Subject: Regarding Your Grant Donation
    Date: Wed, 21 Mar 2018
    Message-ID: <A6C4076C86C4744B9F969A8A2F8786B501F6FEDADD@lfs-exch-1.Levyrestaurants.com>

    Tran Steve is donating 700,000USD to you. Contact him via this email (transteve4040@gmail.com) for details.
     

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