jenniferwalter66@gmail.com

[Big Al]

Dear Customer,

Attn:

RE: ACCRUED INTEREST PAYMENT ADVICE

I am Mr Jubril Mobolaji Lawal, the Managing Director and head of Swift
Transfer unit of ECOBANK LTD, Lagos Nigeria. In line with the
directives from the office of the presidency, that your accrued
interest should be paid to you immediately instead of declaring its
dividend, which has been the old method.

Some time ago, your contract/inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time, this
money was taken back to the Federal Government Treasury, for the
period of time your contract/inheritance/Lottery winning sum was with
our bank, it generated an interest of US$ 1.5 Million, which we are
about to pay to you via International Certified Bank Draft or direct
transfer to your nominated bank account.

You are advised to hasten to pick up this US$ 1.5 Million as quickly
as possible because the CBN auditors normally cross-check our files
and our financial update.

The CBN officials want your accrued interest sum paid to them but we
refused, based on the mandate given to us by the office of the
presidency. Now, you have to claim your fund as soon as possible,
otherwise, if the CBN officials find out that this interest sum is
still with our bank, they will want to call back the money to the
Federal Government Treasury.

Be informed, you have to call me immediately as soon as you receive
this email, on Tel: 234-70557507, so that we can make the necessary
arrangements on how your US$ 1.5 Million will be paid to you.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE
TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER,
OCCUPATION, AGE AND A COPY OF YOUR IDENTITY.Kindly contact me for my
direct email mrjubrilmobolajilawal@gmail.com

Yours Faithfully,

Mr Jubril Mobolaji Lawal
Managing Director (ECOBANK)

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X-Originating-Ip: [209.85.128.175]
Reply-To: mrjubrilmobolajilawal@gmail.com
From: Mr Jubril Mobolaji Lawal <williamhufnagel01@gmail.com>
Date: Mon, 28 Nov 2022 05:09:09 -0800
Message-ID: <CALTq=D=4YMpmMQ+RhcERCA-bRmqjYLoTyTTt4OuQ71NkNLLkEg@mail.gmail.com>
Subject: YOUR ATTENTION IS NEEDED

[Big Al]

GREETINGS

I HOPE THIS MESSAGE MEETS YOU IN GOOD CONDITION. THIS MESSAGE IS
COMING TO YOU FROM ( IMF SUB SAHARAN AFRICA ASIA AND MIDDLE EAST )
TRANSCRIPT OF THE APRIL 2023 DEPARTMENT PRESS BRIEFING ON ECONOMIC
GROWTH IN SUB-SAHARAN WORLD-WIDE ( RENDERING ASSISTANCE TO THE PUBLIC
)

THE IMF SUB-SAHARAN, HAS DECIDED TO COMPENSATE ( 3) THREE INDIVIDUALS
WITH USD$1M EACH.

YOU HAPPEN TO BE AMONG THE THREE INDIVIDUALS THAT ARE RECEIVING THIS
MESSAGE FOR THE COMPENSATION OF USD$1M EACH

KINDLY CONTACT UNLIMITED TRANSFER DEPARTMENT OF STANDARD CHARTERED
BANK CEO ON THIS TEMPORARY
EMAIL ( ulimited49@yahoo.com )

SEND HIM YOUR

1. FULL NAME
2. HOME OR OFFICE ADDRESS
3. TELEPHONE NUMBER.

STAY BLESSED
MADAM LYNNA CHARLES
RELATION OFFICER

[Big Al]

INTERNATIONAL COMPENSATION AWARD OF USD$1M
THE EXECUTIVE BRANCH STANDARD CHARTERED BANK | WHITEHOUSE.GOV/AMERICAN
WORKERS' COMPENSATION

THE U.S. DEPARTMENT OF LABOR'S OFFICE AND THE WHITEHOUSE.GOV'
COMPENSATION PROGRAMS FOR AMERICANS AND FOREIGN WORKER ( LIKE) ASIA,
AFRICA, NORTH AMERICA, SOUTH AMERICA, ANTARCTICA, EUROPE, AND
AUSTRALIA,

THIS COMPENSATION PROGRAM IS AN AWARD THAT HELPS AND PROVIDES FEDERAL
WORKERS WITHIN THE USA AND OUTSIDE THE USA AND SCAM VICTIMS WORLDWIDE
A HELPING ASSISTANCE.

GOOD DAY SIR/MA,

YOU ARE SELECTED FOR THE COMPENSATION SUM OF USD$1M FROM THE EXECUTIVE
BRANCH STANDARD CHARTERED BANK | WHITEHOUSE.GOV/AMERICAN WORKERS’ YOU
HAPPENED TO BE AMONG THE SELECT PEOPLE FOR THIS SCHEME.

KINDLY CONTACT BRANCH STANDARD CHARTERED BANK CEO SIR KWEKU
EMAIL ADDRESS ( jerrysxb9@zohomail.com ).

SEND HIM YOUR FULL NAME, HOME OR OFFICE ADDRESS AND YOUR PHONE NUMBER.
WITH THIS CODE (KK12)

GOOD LUCK.
BARRISTER WERNER

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Werner <barr.kwerner@gmail.com>
Date: Mon, 31 Jul 2023 10:30:47 +0100
Message-ID: <CAE6LAYOu-3ZYn4hZiwGqya2f=1Uw=0EqKOUirqy+306OpntvDw@mail.gmail.com>
Subject: RE: GREETINGS
To: undisclosed-recipients:;

[Big Al]

STANDARD CHARTERED BANK

Standard Chartered Bank (Head Office) in 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa

+27 11 217 6600 /+267 361 5800.



………………………………………………………………………………………….


Reference to your email

I am Chief Executive Officer at Standard Chartered Bank Southern Africa & Board Chairman, Standard Chartered Mauritius Ltd. i am also general overrule of all standard chartered banks Africa and some part of middle east and Asia. I also head the international remittance director of standard chartered bank USA.

I am here to acknowledge your message and to inform you that your funds are under my care.

Following the international stipulated laws that restrict people from receiving their funds and because so many people haven't received any funds yet, I am here to make a difference and to get your USD1-M remitted to your account/ATM/Online access depending on your choice.

Life is too short to be spent on hurting your fellow human. I swear to you in my honor that I have no intention to cheat on you, I will be delighted to work with you in all sincerity, truthfulness and honesty because I am a man with Character, Competence and capacity. My word is my bond and I assure you not to betray your trust.

I wish to inform you that after the process is completed here, I will travel down to your country to meet with the Standard Chartered Bank manager and tender your file to him/her to instantly remit your funds to you.

By this means I will bycourt all international delays in receiving your funds. All process will be done and concluded by me, the only issue is that you will be required to come down in person to sign all beneficiary documents for the success of your transaction whereby you cannot come then USD$200 will be required from you to help you hire an attorney that will sign your documents and i will conclude the process and release your funds to you.

Everything i have written here is 100% truth, i look forward to hearing from you, to open your file and start the process right-away do confirm your information such as

1.Your Full Name
2. Home or office Address
3. Marital Status
4. Date of Birth
5. Phone Number

Waiting to hear from you

ATTACH HERE IS MY ID CARD. I WILL BE DELIGHTED TO WORK WITH YOU IN ALL HONESTY, TRUTHFULNESS AND GODLY WAY, FOR THE SUCCESS OF YOUR TRANSACTION.
………………………………………………………………………………………….

Yours Faithfully

JERRY KWEKU BOI BEDU-ADDO

Managing Director of Standard Chartered Bank South Africa

Member of Standard Chartered Bank Management New York USA

International Remittance head of Standard Chartered Bank Overrole Africa

Executive Director and Member, Board Risk Committee @ Standard Chartered Bank Botswana

Executive Director and Member, Board Audit Committee @ Standard Chartered Bank

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Received: from [105.113.107.252] by mail.zoho.com with HTTP;Mon, 31 Jul 2023 14:20:20 -0700 (PDT)
Date: Mon, 31 Jul 2023 22:20:20 +0100
From: Jerry Addo SCB <jerrysxb9@zohomail.com>
Message-Id: <189add2ca8b.115d07d5534199.7984073332305983313@zohomail.com>

Orig IP: 105.113.107.252 | Orig ISP: | City: n/a | Country: Nigeria

Phones: +27112176600
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+2673615800
Number billable as geographic number
Country or destination Botswana
City or exchange location Gaborone, South-East
Original network provider* Botswana Telecommunications Authority (BTA)

[Big Al]

Recovery Scam:

The U.S. Department of Labor in collaboration with Standard Chartered
Bank compensation award of USD$1M

Greetings and I hope this email finds you well, You happened to be
among the 3 beneficiaries that are receiving this message.

Your email address has been selected for the award of USD$1M This
program is to help individuals that lost their jobs to covide19, Scam
victims, ETC.

Your funds are scam free and risk free. Kindly contact American
Based branch manager of Standard Chartered Bank South Africa,
( Sir S.G ) on hid direct email address ( jerrysxb9@zohomail.com )
Send him your

1. Full Name
2. Home or Office Address
3. Telephone Number

Good-luck and may no one cast evil eyes on you and your entire family
Admin Erin

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Return-Path: <erinliza1010@gmail.com>
X-Originating-Ip: [209.85.166.177]
From: "@Liza Erin" <erinliza1010@gmail.com>
Date: Fri, 1 Sep 2023 00:46:42 +0100
Message-ID: <CAP2zCPxxMB6VQ1Gs+qk2MwtUDFsTH_xgh_mkhdhoYDMd7gZDGg@mail.gmail.com>
Subject: RE: REFERENCE TO YOUR FUNDS
To: undisclosed-recipients:;

[Big Al]

Greetings and I hope this email finds you well, You happened to be
among the 3 beneficiaries that are receiving this message.

The U.S. Department of Labor in collaboration with Standard Chartered
Bank compensation award of USD$1M

Your email address has been selected for the award of USD$1M This
program is to help individuals that lost their jobs to covide19, Scam
victims, ETC.

Your funds are scam free and risk free. Kindly contact branch manager
of Standard Chartered Bank

( Sir S.G ) on hid direct email address ( standardchatban@zohomail.com)
Send him your

1. Full Name
2. Home or Office Address
3. Telephone Number

Good-luck and may no one cast evil eyes on you and your entire family
Admin Werner