austebint@gmail.com

[Wayne]

DEAR FRIEND
People
SGT SMITH <austebint@gmail.com> Today at 10:06
Reply-To: sgt.georgesmith@outlook.com
BCC
Message body
Dear Friend,

compliments, I know this letter will definitely come to you as a
surprise, but please, try to go through it carefully an take a
decision that will ensure our collective furture.I am SGT.George
Smith, in 4th Battalion, 64th Armored Regiment unit that Patrols the
helmand province, Afghanistan. I am desperately in need of assistance
and I have summoned up courage to contact you on this deal.

I am presently in Afghanistan and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum
of $25m (Twenty five Million United States Dollars) to you,as far as I
can be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers
involved.

Once I hear from you, I will furnish you of the source of funds and
impeccable plans to have it shipped to your home address. I look
forward to your cooperation and swift response. Please reply to my
private email.(sgt.georgesmith@outlook.com)


Respectfully,

SGT SMITH,

United States Soldier:Afghanistan

[Big Al]

My Regards to You

Thank you for your response, i am happy to hear from you, like i said previous in my email, my name remains

SGT George Smith, the 6th Armored Regiment Unit in the United States Army in peace keeping mission in Afghanistan

Under the term of Lt Col. Chris Morgan, United States air force, all i want you to build 100% of trust in me and help me get this fund deliver to you in your door step, i want you have a second thought regarding this transaction, so that i can kindly provide the necessary information you need. Just make up your mind and get back to me, with all your personal information and i will do the same, when i heard from you. Thank you once again for writing to me, i wish you all the best

Regards

SGT SMITH

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Tue, 17 Jul 2018 11:43:12 +0000
From: "SGT.George Smith" <sgt.georgesmith@outlook.com>
Subject: Re: DEAR FRIEND

[Big Al]

Hello to You ,

Thanks for your reply to my email and sorry am getting back to you this late due to work here in the military camp here in Afghanistan i had always find it difficult to gain access to internet to write email, this is because we are not allowed to do so considering the fact that we are here for peace keeping mission and need to be focused.

i wish to inform you that i have been able to move this funds to FIRST GULF FINANCE BANK in Dubai the United Arab Emirates with the help of Mr. Kelly frank and Mr. Anthony who happen to be my friends here in Afghanistan.

According to the information i received from FIRST GULF FINANCE BANK yesterday, you are required to open an online bank account with them since you are not in Dubai so they can transfer the funds $25m (Twenty five Million United States Dollars) to you without delay after which you can now transfer to your own individual bank account in your country, according them this is bank policy for all foreign/international transactions of such amount.

Please respect my discretion in this matter! I will send you the contact information of FIRST GULF FINANCE BANK were the funds is been transferred to in Dubai United Arab Emirates when I receive your response. I repeat, please do not expose my person.

Respectfully,

SGT SMITH,

United States Soldier:Afghanistan

[Big Al]

Dear

Thanks for your email of understanding, kindly contact First Gulf Finance Bank on their email address below for directions on how you can open an online bank account with them to enable them remit funds to you immediately.

FIRST GULF FINANCE BANK CONTACT DETAILS:

info@firstgulf-finance.com

Concord Tower, Dubai Media City, Dubai P.O.Box: 126732,

Dubai UAE

+97155000000
+97155000000

do not fail to copy or cc me in all your email to them for my own record.

Waiting to hear from you soon,

Respectfully,

SGT SMITH,

United States Soldier:Afghanistan

Phone:
+97155000000
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Attn:

This is to acknowledge receipt of your message with so much thanks. Please kindly visit our website w ww.firstgulf-finance.com and click on registration to open an account with us. If you have any questions or difficulties please do not hesitate to contact us for directions

Your Sincerely

Abdul Malik

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Date: Fri, 27 Jul 2018 10:09:29
From: info@firstgulf-finance.com
To: >
Subject: Re: Fwd: Contact Information For First Gulf Finance Bank
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[firefly]

The fake site claims to be First Gulf Finance.

From the fake site:

Our story began in 1982, with the first Financier which was created with almost no external help. Today, the institution is established in 17 countries.
There are: Eight in Europe (Germany, Croatia, United Kingdom, Belgium, Italy, Spain, Greece and Malta),Seven in East Africa and the Indian Ocean (Burundi, Djibouti, Ethiopia, Kenya, Madagascar, Tanzania and Uganda),
One in the Democratic Republic of the Congo, and also one in France, across a network of 15 commercial banks, one financial corporation, one banque de l’habitat, one leasing company, one brokerage firm, two investment companies, one asset management company and one Group representative office in Paris.
Since 2010, We have been listed, as well as have direct access to the international market as a result of its presence in Europe and Asia.

Contact details:

Concord Tower, Dubai Media City, Dubai P.O.Box: 126732, Dubai UAE
+97155000000
info@firstgulf-finance.com

"Our story began in 1982" is a lie - the domain name was registered a year ago. If "the institution is established in 17 countries" it will be interesting to see how all those offices can use the same mobile number in Dubai when a potential client calls...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=132633

This is what the fake site looks like:

[Big Al]

Hi


It's disappointing i did not hear from you again, hope all is well with you?


SGT SMITH

[Wayne]

DEAR BENEFICIARY
People
CENTRAL BANK <austebint@gmail.com> 26 Aug at 10:39 PM
Reply-To: drolusegun.cbn3@gmail.com
BCC
Message body
--
FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA & FORMER
MINISTER OF INDUSTRY,TRADE AND INVESTMENT
FOREIGN FUND RELEASE DEPARTMENT.
CBN/FGN/IMF/08/18.


ATTENTION: BENEFICIARY,

According to the last meeting between our new President Muhammadu Buhari,
and the new UN Secretary-General, António Guterres and also International
Monetary Fund (IMF).The outcome of the meeting is how to release the
pending funds which has not been paid to all beneficiary /contractors who
have waited for the past years and applied every effort to receive there
benefited fund which have prove abortive. All payment files has been handed
over to Dr.Olusegun Aganga every beneficiary is required to communicate
with him only.

The new elected President Muhammadu Buhari; has agreed and accepted that
anyone who has been scammed and not paid will definitely receive his/her
compensation/pending fund base on the agreement with the new UN
Secretary-General, António Guterres and also International Monetary Fund
(IMF) this is a promise from our new President after he receive the sum of
US$78 Billion Dollars from World Bank with the support of U.S President
after his last visit to United States. But there was an instruction that
every beneficiary is liable to obtain (CERTIFICATE OF LEGALITY & NEW
CERTIFICATE OF APPROVAL) from Presidential Advisory Council and without
this two documents; the person will not receive his/her fund as part of
this compensation. Federal Government of Nigeria has giving Central Bank of
Nigeria the last order to pay any beneficiary /contractors who comply to
obtain the required documents needed for the release of his/her fund into
the beneficiary account.

(1). CERTIFICATE OF LEGALITY & NEW CERTIFICATE OF APPROVAL.

But we are surprise that after the last meeting between Federal Government
of Nigeria and Central Bank New Committee; we discovered that our foreign
remittance department has received account information from one Rev.
Lawrence R. Larson claiming that you instructed him to receive your own
approved fund on your behalf as your NEXT OF KIN with reasons that you are
involve in a car accident and will not be able to follow up your transfer.
We receive an e-mail together with his account information’s below; we
look forward to receive e-mail from you regarding to this information's to
be true or false.

Account Name: Rev. Lawrence R. Larson, D.Th.
Name of Bank: MERCANTILE BANK FLORIDA
Address: 11250 S.W. 93rd Court Road, Suite 700,
Ocala, Florida 34481
Swift Code: CFBKUS33
Routing Number: 063113772
Account Number: 8602516626

Kindly reconfirm us with these information’s below as a proof that we are
dealing with the right person and you have not send Rev. Lawrence R.
Larson, to claim your fund as your NEXT OF KIN (1).YOUR FULL NAME, (2).AGE
(3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND COPY OF
YOUR I.D. We are really sorry for all you have passed through with our past
government.

Yours truly,

DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA & FORMER
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

[Wayne]

HI THIS IS JENNY PLEASE TRY AND GET BACK TO ME THANKS

Ms.Jenny Campbell <piusizu@gmail.com>
Reply-To: msjenny.campbell001@gmail.com
Bcc:

Tue, 24 Mar at 19:18

--
Good Morning Dear,

Apologies for keeping you waiting, the reason why i delayed is because i
got an urgent message from the doctor so i rushed down to the hospital to
see my sick father as his health condition gets worst. But i thank God that
his better as of the time i leave the hospital to resume office. Dear i
was able to rush down to the office this morning before every other person
to make sure i email you before the arrival of my colleagues, Like i told
you on LinkedIn, my name is Jenny Campbell and I work as here as the
Inspection & Operational manager in our company where all valuables are
being deposited for safety; the name of our Company is (Reliance Security
Group Services) London, England.

I am here to plead with you to assist me save the life of my only Father
who has been sick for years through this business I wish to introduce to
you. I have spent so much money on my fathers illness to an extent i ran
into huge debt that I will not be able to payback in the next 5 years; God
knows that I have not done such before not minding that I am the one in
charge of the operations but I don’t want to wait and see my Company
confiscating Mr. Alan Williams fund which was deposited with our company.
Mr. Alan Williams is a business Tycoon who Died on a plane crash in 20th
Oct, 2005 with all his family in Tanzania safari airline. Mr. Alan Williams
has intention to setup a privilege home before he died and I wish to see
his dreams come true in future as he told me history of his life whenever
visited our company to make deposit.

Mr. Alan Williams made a huge deposit of US$12.6M with our Security Company
which was packaged and sealed in a trunk box; unfortunately he left nobody
as his next of kin to the said deposit as he planed to use the fund to
support the less privileges. As a God fearing person I will like you to
stand as NEXT OF KIN to Mr. Alan Williams and claim the fund out from our
Security Company. I will not like our Company to confiscate this fund or
divert the fund into their reserve account in Switzerland as unclaimed
property.

Please dear I want you to understand that you will have 50% of the total
deposited amount and 40% to build Orphanage Home in memory of Mr. Alan
Williams family; while 10% should go for me so that I can use it to save
the life of my Father who is critically sick in the hospital. I need to
discuss this better with you when I receive a positive answer from you and
also see your willingness to save the life of my poor Father through this
transaction. Secondly when Mr. Alan Williams made this deposit he did not
disclose the content as cash money to our Company for Security reasons,
please I will not like you to disclose this also as fund to our Company or
anybody involve until you receive/claim out the consignment from our
Company. Please I will need to have your information in confident so that I
will fix it into our central system as True Next of Kin to Mr. Alan
Williams,

YOUR FULL NAME:

YOUR AGE:

OCCUPATION:

CONTACT ADDRESS:

DIRECT TELEPHONE NUMBER:

COPY OF YOUR IDENTITY:

Waiting to hear from you.

Ms.Jenny Campbell
Reliance Security Group Services
London UK

[Wayne]

Message for help God bless you

Ms.Jenny Campbell <austebint@gmail.com>
Reply-To: msjenny.campbell0@gmail.com
Bcc:

Mon, 18 May at 07:46

--
I PRAY FOR YOU & YOUR
FAMILY FOR GOOD HEALTH.

I strongly believe that this communication will not be a coincidence to you
but as God's plan, my name is Ms. Jenny Campbell a citizen of United
Kingdom, I work as the Inspection & Operational manager in my company,
where all valuables are being deposited for safety; the name of our Company
is (Reliance Security Group Services) London, England.

I am here to plead with you to assist me save the life of my only Father
who has been sick for years through this business in which i will like to
inform you about. For the reason that I have spent so much money on my
fathers illness and run into huge debt with our Company that i cannot even
payback for the next 5 years. Please I will not like to see my Company
confiscating Mr. Alan Williams fund and other assets which was deposited in
our company. Mr. Alan Williams is a business Tycoon and it happen that he
died in a plane crash in 20th Oct, 2005 with all his family in Tanzania
safari airline. Mr. Alan Williams has intention to setup a privilege home
before he died and I wish to see his dreams come true in future as he told
me history of his life whenever he visited our company to make deposit.

Mr. Alan Williams made a huge deposit of US$12.6M and 120.KG Gold Barrs
with our Security Company which was packaged and sealed in a consignment;
unfortunately he left nobody as his next of kin to the said deposit as he
planed to use the fund to support privileges. As a God fearing person I
will like you to stand as NEXT OF KIN to Mr. Alan Williams and claim the
fund out from our Company. I will not like our Company to confiscate this
fund or divert the fund into their reserve account in Switzerland as
unclaimed property.

Please I want you to understand that you will have 50% of the total
deposited amount and 40% to build Orphanage Home in memory of Mr. Alan
Williams family; while 10% should go for me so that I can use my share to
save the life of my Father who is critical down in the hospital. I need to
discourse this better with you when I receive a positive answer from you
and also see your willingness to save the life of my poor Father through
this transaction. Secondly setup orphanage home and build health care in
the name of Mr. Alan Williams and the family. Please I will need to have
your information in confident so that I will fix it into our central system
as True Next of Kin to Mr. Alan Williams, FULL NAME, AGE, OCCUPATION,
CONTACT ADDRESS, DIRECT TELEPHONE NUMBER & COPY OF YOUR IDENTITY.

In return of my e-mail I will send to you my own information’s so as to
know me better, remember that I am doing this to save the life of my sick
Father in the hospital and also to make sure that Mr. Alan Williams and his
family dream comes true.

Ms.Jenny Campbell
Reliance Security Group Services
London UK