HON. STEVEN AZULU Email Scams

If you have received from HON. STEVEN AZULU email address honsteven2015@yandex.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
 Scam


from:    HON. STEVEN AZULU <honsteven2015@yandex.com>
reply-to:    honsteven2015@yandex.com
to:   
date:    Sun, May 22, 2016 at 6:18 AM
subject:    Update information
encryption:    Standard (TLS) Learn more
Greetings ,

I fully understand that you receive emails like these daily, but please mine is not a joke or a scam. I know very well about scam people play, because am a banker,I see things every dayAm Hon Steven Azulu, I work with a bank here in Togo as a branch manager, the last time in 2007 the late Kaddafi visited Togo with his aids for the (AU) meeting then,three of his security men came to open a secret dollars account with my branch, and I was the person who attended to both of them. What was deposited inside the both accounts then was huge $4 million dollars each. when the account was opened I took all the opening forms to meet them at their guest house, because they do not want to use their real names to open the bank account even the pictures was not their real pictures. All arrangements were done properly for them because I was the branch manager.

Why am writing these proposal to you is because I want to leave the bank work and do something else on my own very soon. so I need to act fast and change both accounts details, to your own name, which will allow you to have full access of the account from anywhere in the world, and make transfer from my bank branch to your own
account anywhere you want it. Even the account ATM card will be sent to you and with the ATM card, you can withredraw from any machine anywhere you are. but the condition is myself and yourself will share the funds equally after we must have moved out all the funds in both accounts to a private account chosen by you.

You do not need to be afraid am the branch manager,I will do my home work well, am the only person the bank can confirm from if they ask to find out anything about the account. I did some investigations about the two aids of the late Kaddafi, and found out that both of them died during the war in Libya. So it is my chance to act fast and do the business with you, because nobody can come for the claim of the funds if I resign, am the only person to testify and present the real owners.

I will do all the paper work in your name and even change the signature documents to be same with yours. I will want to see a reply from you, showing your interest and a promise that you will not fail or disappoint me when all is set. I don’t need to explain to you that these matter should be kept as a top secret,nobody should see
these email apart from you please.


Waiting for your reply with your direct numbers. Then I will tell you the next action we should take because in 5 banking days we will smile, that is if you comply. Please reply to my private box at honsteven2015@yandex.com for security reasons.Please I need your advice because today the funds has been move to the security company as unclaimed funds, so we are going to apply to the security company for the release of the funds to you as the appointed beneficiary of the investment funds and with the company it will easy to secure the approval of the claim and the funds will be release to you.


Best Regard,

HON. STEVEN AZULU
Direct Line: +22891045806
Email: honsteven2015@yandex.com