scottwilliamsusarmy@gmail.com

[firefly]

Also from:

Return-Path: <jetfellows808@gmail.com>
From: "DR.USMAN BELLO" <jetfellows808@gmail.com>
Date: Fri, 12 Aug 2022 16:44:37 -0700
Message-ID: <CAHWp4tK9CAOPeYVXBSQhcTjLbGi6Paz0r1A3jt-CASPzR4O7rA@mail.gmail.com>
Subject: Good News About Your Unclaimed Funds US$5 Million Dollars
To: undisclosed-recipients:;

[Big Al]

Good Day

Please Claim Your Compensation Funds US$250,000:00

I am writing to thank you and to appreciate you for all your efforts
to assist me in securing my Inheritance /Investment funds.

I am very happy to inform you that finally i have successfully move
the Investment funds to United States of America, through the help of
an Egyptian Investor that Based in United States, but i did not forgot
all your efforts then and your financial contributions you make then
to assist me. So i have made my mind to compensate you for all your
efforts with the sum of $250,000:00 {Two Hundred And Fifty Thousand
United States Dollars Only}.

I have credited the money US$250,000:00 into a Zenith Bank Atm Master
Card in your name and it will be delivered to you by my Financial
Consultant.

Please feel free to contact my
Financial Consultant
Mr.Anayo Ozoigbo
e-mail: ozoigbo_anayo@yahoo.com

For more details on how you will receive the Atm Master Card and Pin
Number. As i am now in Egypt with my Egyptian Business Partner.

Keep me posted as soon as you receive the Atm Master Card from my
Financial Consultant.

Thank you and my regards to your lovely family.

Yours Friend.

Rev.Henry Emeka

Header:

Received: from 127.0.0.1
Return-Path: < scottwilliamsusarmy@gmail.com >
X-Originating-Ip: [209.85.167.176]
From: "REV.HENRY EMEKA" <scottwilliamsusarmy@gmail.com>
Date: Wed, 10 Aug 2022 16:21:18 -0700
Message-ID: <CAPSLQYSZVTze810_xV0q4uAnVuyVGS-z0R-utYg4Mf7sMcOGzQ@mail.gmail.com>
Subject: Please Claim Your Compensation Funds US$250,000:00

[Big Al]

Same scam message posted on August 7th, 2022 from header:

Received: from 10.253.62.155
Return-Path: < drusmanb2009@gmail.com >
X-Originating-Ip: [209.85.216.65]
From: drusmanb2009 <drusmanb2009@gmail.com>
Date: Sun, 14 Aug 2022 10:06:17 -0700
Message-ID: <CAAhdvm8XjU0VeRb=3Aq9rFhRtjEmyESCnyC8pZd8+eKAOhc2PQ@mail.gmail.com>
Subject: Good News About Your Unclaimed Funds US$5 Million Dollars

[Big Al]

Same scam message posted on August 7th, 2022 also from header:

Received: from 10.253.62.155
Return-Path: < ws664822@gmail.com >
X-Originating-Ip: [209.85.214.179]
Reply-To: usmanbellocbn1970@gmail.com
From: "DR.USMAN BELLO" <ws664822@gmail.com>
Date: Wed, 17 Aug 2022 23:22:17 -0700
Message-ID: <CAGHDKi7-FQQqPgBuuRSNEA0LmhxoKq3RnWfQ=ZfSitg_0SC8Fw@mail.gmail.com>
Subject: Good News At Last About Your Unclaimed Funds US$5 Million Dollars

E-mail address ws664822@gmail.com is also reported on our forum here:
viewtopic.php?f=6&t=66800&p=230019&hilit=ws664822%40gmail.com#p230019

[Big Al]

Dear Sir/Madam,

I am Rev.Henry Emeka, I represent a high profile personality who is
interested to invest on high yields without officially being linked to
the investment. My client will like to partner and invest either in
your business, real estate or any other investment portfolio with high
yield potentials. We are also seeking for foreign partnership in Joint
Ventures in the field of spa & fitness, hotels and tourism or any
field you may consider lucrative. Interestingly, I got your contact
through diligent searches conducted on web as well as authenticating
your company profile through your country's commercial outlet.

Further more, I will only be in position to unmask the name of my
client and source of the investment fund US$285Million United States Dollars
after receiving your indication of interest.

Best Regards,
Rev.Henry Emeka

Header:

Received: from 127.0.0.1
Return-Path: < drusmanb2009@gmail.com >
X-Originating-Ip: [209.85.210.193]
Reply-To: rev.henryemeka909@gmail.com
From: "REV.HENRY EMEKA" <drusmanb2009@gmail.com>
Date: Fri, 9 Sep 2022 12:42:26 -0700
Message-ID: <CAAhdvm9X6q=7JDq=xW7yZjNGSi0Sw2OzxkQM+MF=YmJOa9qxuw@mail.gmail.com>
Subject: PLS CAN YOU BE MY FUNDS / PROPERTIES INVESTMENT MANAGER IN YOUR COUNTRY

[firefly]

Same money transfer scam message received again from:

Return-Path: <jetfellows808@gmail.com>
Reply-To: rev.henryemeka909@gmail.com
From: "REV.HENRY EMEKA" <jetfellows808@gmail.com>
Date: Thu, 15 Sep 2022 10:24:56 -0700
Message-ID: <CAHWp4tJQo74NFwGQmbN=q-GU5Uyt6j8GGbU4b15jCiQ39NVU3g@mail.gmail.com>
Subject: PLEASE CAN YOU BE MY FUNDS / PROPERTIES INVESTMENT MANAGER IN YOUR COUNTRY
To: undisclosed-recipients:;

[Big Al]

Dear Sir/Madam

After we waited to hear from you, we wish to notify you that we have
concluded all the arrangement to transfer your unclaimed inheritance/investment
Funds US$5 Million United States Dollars to your nominated bank account through
MAIN STREET BANK USA.

Please forward your bank details immediately to enable me submit it to the
MAIN STREET BANK USA for immediate released of your funds
to your account without delay

I await for your swift response.

Thanks.

Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:usmanbellocbn1970@gmail.com

Header:

Received: from 10.197.32.9
Return-Path: < anayoozoigbo1973@gmail.com >
X-Originating-Ip: [209.85.166.169]
Reply-To: usmanbellocbn1970@gmail.com
From: "DR.USMAN BELLO" <anayoozoigbo1973@gmail.com>
Date: Fri, 7 Oct 2022 21:19:52 -0700
Message-ID: <CAHZUS=p07G-cMVX8YajZQgktF6HOktt3uY8Pjof5D+Ctb9YiKA@mail.gmail.com>
Subject: Good News At Last About Your Unclaimed Funds US$5 Million Dollars

[Big Al]

RE: INFORMATION UPDATE ABOUT YOUR UNCLAIMED FUNDS US$5 MILLION

Dear Sir,

Thanks for your mail.

Sequel to our meeting yesterday with the Governing Council of the
Zenith Bank Plc Board of Directors, we have decide to transfer your
unclaimed funds US$5 Million United States by bank to bank wire
transfer direct to your nominated local bank account or to any bank
account of your choice abroad without you paying any bank charges or fees.

Before we proceed with your approved funds transfer,you will be
required in person in to meet with the officials and sign financial
documents from the ministry of Finance, Notary office and swear the
affidavits of Funds ownership from the high court of Abuja for the
release of the funds to you with due process and to avoid delay/stop
order from International Monitory Fund {IMF}.

But if you are unable to come to our office to sign all the papers,
we can arrange and get you an attorney who will represent here and
sign all the funds released clearance papers on your behalf.

Note that as soon as the Attorney sign all the funds released
clearance papers on your behalf, your funds will be officially
transferred to your nominated bank account within 3 working days
without delay.

Let me know your submission in this regards.

Thanks.

Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:usmanbellocbn1970@gmail.com

Header:

Received: from 10.197.40.73
Return-Path: <winifred.oyoitafgn@gmail.com>
X-Originating-Ip: [209.85.167.49]
Reply-To: usmanbellocbn1970@gmail.com
From: "Dr.USMAN BELLO" <winifred.oyoitafgn@gmail.com>
Date: Tue, 8 Nov 2022 05:20:58 -1100
Message-ID: <CAG8r_zyua3JKQjKfB5DpD3nCAPqziTax49HutRkWjgRCBasb_Q@mail.gmail.com>
Subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED FUNDS US$5 MILLION

[Big Al]

Same scam message from header:

Received: from 10.217.134.141
Return-Path: <jetfellows808@gmail.com>
X-Originating-Ip: [209.85.215.179]
Reply-To: usmanbellocbn1970@gmail.com
From: "Dr.USMAN BELLO" <jetfellows808@gmail.com>
Date: Tue, 22 Nov 2022 01:18:37 -0800
Message-ID: <CAHWp4tJ-9-cODp4jqE5iDa4k5S7Hv4cHHbKmuV2k8WLAwDQQQA@mail.gmail.com>
Subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED FUNDS US$5 MILLION

[Wayne]

Scammer's email address.: usmanbellocbn1970@gmail.com

Content of the email.: Dear Sir

Thanks for your mail.

Since you are unable to come to our office for the signing of your
funds transfer documents yourself ,kindly contact the lawyer below and
he will represent you to do the needful so that we can transfer your
funds without any stress.

Contact Person : Barrister Anayo Ozoigbo
Anayo Ozoigbo & Co Solicitors
Banking And Finance Law Firm
Plot 17/19 Allen Avenue, Ikeja, Lagos Nigeria
Tel: +2349034651920
E-mail: ozoigbo_anayo@yahoo.com

Contact the lawyer immediately and negotiate with him and get back to
me. We have only 7working to get your funds transferred into your
nominated bank account as soon as the lawyer signed all the legal
documents on your behalf.

I await to hear from you as soon as you conclude with the lawyer.

Thanks.

Dr.Usman Bello

Phone: +2349034651920
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd