dh6263949@gmail.com

[Big Al]

Same scam message from header:

Received: from 10.253.50.154
Return-Path: < bolumtony1@gmail.com >
X-Originating-Ip: [209.85.128.65]
Reply-To: EvansThomas2@firemail.de
From: Barrister Evans Thomas <bolumtony1@gmail.com>
Date: Tue, 19 Jul 2022 10:00:08 +0100
Message-ID: <CAEsRUL_Xzv3FBwvtWuHGK0DDG_37vFC7PBxL6eSEskY=phM7bg@mail.gmail.com>
Subject: From Barrister Evans Thomas

[firefly]

Recovery scam.

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. John T. Kehoe return back to
the Bank within 48hours to enable us have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email (mrfreedwilson66@firemail.de)

Needed information bellow
Full Name..................
Full Address.................
Phone…………………………
Occupation....................
Sex........................... ..
Country......................
Driver license or international Passport.............
Date of Birth..........................
Religion.....................

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
email mrfreedwilson66@firemail.de

Header:

Return-Path: <mrdavidmorris009@gmail.com>
Reply-To: mrfreedwilson44@firemail.de
From: "Mr. Fred Wilson" <mrdavidmorris009@gmail.com>
Date: Sun, 14 Aug 2022 19:11:50 +0100
Message-ID: <CANY=M_Bp=Meo4RYyXiuakmEAq8VJZbRHxRKhk3SS-2JaDDsUnA@mail.gmail.com>
Subject: CHANGE OF BENEFICIARY
To: undisclosed-recipients:;

[firefly]

Same recovery scam message also received from:

Return-Path: <temidayomorakinyo10@gmail.com>
Reply-To: mrfreedwilson44@firemail.de
From: MR FRED WILSON <temidayomorakinyo10@gmail.com>
Date: Mon, 15 Aug 2022 13:48:16 +0100
Message-ID: <CANZZ4_Lp7CnFgxLoyfrb1Jqt6gO4G0aKoY18i+fHnOjNSqsWsg@mail.gmail.com>
Subject: CHANGE OF BENEFICIARY
To: undisclosed-recipients:;

[firefly]

Next of kin scam.

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.


Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I ontacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this
huge deposits were lodged.Particularly, the Bank where the deceased
had an account valued at about $15 million U.S dollars(Fifteen million
U.S.America
dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Header:

Return-Path: <fs5390925@gmail.com>
Reply-To: barrevansthomas2013@yahoo.co.jp
From: Barrister Evans Thomas <fs5390925@gmail.com>
Date: Thu, 25 Aug 2022 01:54:38 +0100
Message-ID: <CACYc9VKRigLrupSiOP1AOR567amDKrkdjnh6a3HEd5g2+kam6A@mail.gmail.com>
Subject: EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES
To: undisclosed-recipients:;

[Big Al]

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. John T. Kehoe return back to
the Bank within 48hours to enable us have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email (mrfredwwwww2@firemail.de )

Needed information bellow
Full Name..................
Full Address.................
Phone…………………………
Occupation....................
Sex........................... ..
Country......................
Driver license or international Passport.............
Date of Birth..........................
Religion.....................

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
email mrfredwwwww2@firemail.de

Header:

Received: from 10.197.37.234
Return-Path: < mrtony4reallb@gmail.com >
X-Originating-Ip: [209.85.167.68]
Reply-To: wisonfred22@firemail.de
From: "Mr. Fred Wilson" <mrtony4reallb@gmail.com>
Date: Thu, 20 Oct 2022 11:42:38 +0100
Message-ID: <CAFozMFOQGm3UCfyLA0k-0RH48S5COh3HKNHoye6D5sWLXpD+-A@mail.gmail.com>
Subject: CHANGE OF BENEFICIARY

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <mrdavidmorris009@gmail.com>
X-Originating-Ip: [209.85.160.43]
Reply-To: wisonfred22@firemail.de
From: "Mr. Fred Wilson" <mrdavidmorris009@gmail.com>
Date: Fri, 25 Nov 2022 05:34:12 +0100
Message-ID: <CANY=M_B_0AAdmm9pVaeinyj4J5BZ+atcBh-cA0XzRNoV9wZFrw@mail.gmail.com>
Subject: CHANGE OF BENEFICIARY

[firefly]

Same next of kin scam, different email address:

Dear Friend ,
I hope that all is well with you and your entire household and you're
not affected by this deadly pandemic in any way? My prayers will
continue to protect your Family.

However, I am Barrister Evans Thomas Esq. Attorney to the late Engr
Ronald Johnson, a national of Northern American, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and i
can share the money. 60% to me and 40% to you.

All I require is your honest cooperation to enable us see this project
through and also forward the following to me: i am waiting your
reply to my Email: BarristerEvansThomas@firemail.de

Your Full Names:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Yours Faithfully,
Barrister Evans Thomas
Email BarristerEvansThomas@firemail.de

Header:

Return-Path: <dasukiibrahim730@gmail.com>
Reply-To: BarristerEvans@firemail.de
From: Barrister Evans Thomas <dasukiibrahim730@gmail.com>
Date: Mon, 13 Mar 2023 01:29:15 +0100
Message-ID: <CAN0S-PdWSsnDqXgFjpfjYWTJSEKfUvqsrUDzivii7iYQ=dnL4Q@mail.gmail.com>
Subject: From Barrister Evans Thomas
To: undisclosed-recipients:;

[firefly]

Same next of kin scam, different email address.

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.


Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this
huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Header:

Message-ID: <65e71dd6.250a0220.12e15.da11SMTPIN_ADDED_MISSING@mx.google.com>
Received: from User (unverified [197.211.61.140])
Reply-To: <cb886869@gmail.com>
From: Barrister Evans Thomas <caesar@caribserve.net>
Subject: Re: 05/03/2024
Date: Tue, 5 Mar 2024 14:27:40 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 197.211.61.140
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria