tomb79885@gmail.com

[Wayne]

CAN I TRUST YOU.
People
tom brown <tomb79885@gmail.com> Today at 7:56
To
Message body
Attn, Dear XXXXXX

Good day

My name is Dr Tom Brown, a Board Member of Zenith bank in London.

A late investor of our bank died and left $30, 500,000.00 Million dollars in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.Kindly reconfirm to me your full information as follows.

Your Full Name

Your current Contact Address

Your Direct telephone. Fax Number ( if any)

Your AGE and what you do for a living

Your bank account information.

Your scan copy of your international passport or i.d.

WAITING TO HEAR FROM YOU TODAY.

YOURS FAITHFULLY,
DR, TOM BROWN .
CHIEF FINANCIAL OFFICER/OPERATIONS

[firefly]

Recovery scam.

Diamond bank Bank Plc ( DBPLC)
Congress House 23-28 Great Russell Street
WC1B 3UB

Alive or Dead

Attn, Beneficiary,/ Sir/ Madam

In the course of our General Auditing and Account revision of the
Banks, we discovered that the Bank Accounts belonging to some
Benefactors have been changed on the basis that the owners have died
some time last year or have given out an authorization note of change
of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Staffs to make these changes
illegally without the knowledge of the Bonafide Benefactors and one
traced to your own change is this Mr. Heinz-Kurt Weltner who said you
gave him the power of attorney to stand in on your behalf, hence he
have forwarded some documents of Sworn Affidavit of change for the
divert your fund to his bank account below.

Here is the new account he submitted for the payment.
Bank: DEUTSCHE BANK AG
Account Name: Heinz-Kurt Weltner
Bank address: SENSER PLATZ 2
79539 LÖRRACH, BADEN-WÜRTTEMBERG
Tele: 49 (0)7621 1790
Fax: 49 (0) 7621 179272
Swift Bic: HVBKKRSE
Telex: 24611
Account Number: 529-382233-42-004

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after four (4) days from now and
there is no response, we will then know that you are that authorize
him for the claim of the fund.

If proved otherwise by you that you did not authorize him, please
forward to us all the related Benefactors particulars including your
Telephone number,contact address.These details from you will help to
assist us reach a conclusion in contrary to his submitted power of
attorney.Anything contrary to this claim will help us charge this man
to court and prosecute him while your fund will be paid to you
immediately without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Heinz-Kurt Weltner and his accomplices.

Yours sincerely

Mr Tom Brown.

Over Sea Credit and Foreign Operations Commissioner
Diamond Bank bank Plc

Header:

Return-Path: <tomb79885@gmail.com>
From: tom brown <tomb79885@gmail.com>
Date: Tue, 9 Aug 2022 06:35:55 -0700
Message-ID: <CAJN9L-=+Ws3sVROYF7TNhxrz57zh8xWVWLEMnRhDauCu8CBb7g@mail.gmail.com>
Subject: Attn, Beneficiary,/ Sir/ Madam/ Alive or Dead

[Big Al]

Same scam message from header:

Received: from 10.217.136.19
Return-Path: <jonesgraham7557@gmail.com>
X-Originating-Ip: [209.85.215.194]
From: "MR. JONES GRAHAM" <jonesgraham7557@gmail.com>
Date: Tue, 9 Aug 2022 04:35:21 -0700
Message-ID: <CAPcaPa0-kY7af+AOwKP0DL-45mjgYYS-O3TRhdRyHkO+k6KhNQ@mail.gmail.com>
Subject: Attn, Beneficiary,/ Sir/ Madam/ Alive or Dead

[Big Al]

Diamond bank Bank Plc ( DBPLC)
Congress House 23-28 Great Russell Street
WC1B 3UB

Alive or Dead

Attn, Beneficiary,/ Sir/ Madam

In the course of our General Auditing and Account revision of the
Banks, we discovered that the Bank Accounts belonging to some
Benefactors have been changed on the basis that the owners have died
some time last year or have given out an authorization note of change
of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Staffs to make these changes
illegally without the knowledge of the Bonafide Benefactors and one
traced to your own change is this Mr. Heinz-Kurt Weltner who said you
gave him the power of attorney to stand in on your behalf, hence he
have forwarded some documents of Sworn Affidavit of change for the
divert your fund to his bank account below.

Here is the new account he submitted for the payment.
Bank: DEUTSCHE BANK AG
Account Name: Heinz-Kurt Weltner
Bank address: SENSER PLATZ 2
79539 LÖRRACH, BADEN-WÜRTTEMBERG
Tele: 49 (0)7621 1790
Fax: 49 (0) 7621 179272
Swift Bic: HVBKKRSE
Telex: 24611
Account Number: 529-382233-42-004

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after four (4) days from now and
there is no response, we will then know that you are that authorize
him for the claim of the fund.

If proved otherwise by you that you did not authorize him, please
forward to us all the related Benefactors particulars including your
Telephone number,contact address.These details from you will help to
assist us reach a conclusion in contrary to his submitted power of
attorney.Anything contrary to this claim will help us charge this man
to court and prosecute him while your fund will be paid to you
immediately without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Heinz-Kurt Weltner and his accomplices.

Yours sincerely

Dr, Jones Graham, Over Sea Credit and Foreign Operations Commissioner
Diamond Bank bank Plc.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
This message contains confidential information and is intended only
for the individual it is sent to. If you are not the addressee you
should not disseminate, distribute or copy this e-mail. Please notify
the sender immediately by e-mail if you have receive in your system.

Header:

Received: from 10.196.243.13
Return-Path: < jonesgraham0055@gmail.com >
X-Originating-Ip: [209.85.167.45]
From: jones graham <jonesgraham0055@gmail.com>
Date: Tue, 20 Sep 2022 09:15:48 -0700
Message-ID: <CAAB1YY1-yrngwHZCDWFphusSHzBcwHxNBd7+ja07tNb7qw51Rg@mail.gmail.com>
Subject: Attn, Beneficiary,/ Sir/ Madam/ Alive or Dead

[Big Al]

YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT.

Attention please, Dear Good Friend,

THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$41.5 MILLION TO YOUR BANK.YOUR US$41.5 MILLION WAS WIRED THIS FEW HOURS AGO TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA).

PLEASE NOTE THAT YOUR US$41.5 MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW:

HSBC BANK HONG KONG
EASTERN COMMERCIAL CENTER 395 HENNESSY ROAD HONG KONG
ACCOUNT NO: 3001826970
SWIFT CODE: HSBCHKHHHKH

PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT BY WEDNESDAY AFTERNOON LAST WEEK.

CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$41.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting
your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and
Year

WAITING TO HEAR FROM YOU TODAY.

YOURS FAITHFULLY,
DR JONES GRAHAM

Header:

Received: from 127.0.0.1
Return-Path: <jonesgraham7557@gmail.com>
X-Originating-Ip: [209.85.214.174]
From: "MR. JONES GRAHAM" <jonesgraham7557@gmail.com>
Date: Thu, 17 Nov 2022 06:00:21 -0800
Message-ID: <CAPcaPa1ZtEfnRdZs-NRy93dnA_Vzen-4Q2NqqxoSv38+DPadSA@mail.gmail.com>
Subject: YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT.