mrkevinrobert65@gmail.com walk2465@gmail.com

[Big Al]

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI
BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED
ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO
ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT,
KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I
WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT
INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS
BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY
OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING
SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS
RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I
NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN
RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY
COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND
WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF
FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE
APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND
THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT
PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER
FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND
BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT.
THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO
FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE
GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO
SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE
TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT
STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE
TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH
YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY
CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME
IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (walk2465@gmail.com) AND
CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

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Reply-To: walk2465@gmail.com
From: "MR.JOHN WALKER" <mrkevinrobert65@gmail.com>
Date: Thu, 16 May 2019
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

[Big Al]

My dear ,

This is to acknowledge the receipt of your well noted response signifying your profound interest for me to use my official position to get your outstanding fund transferred into your bank account as soon as possible. I must also appreciate your offer to reward me handsomely with 50% of your total sum(US$3.5 Million) after finalizing the fund transfer into your bank account.

Please also note that from the records available, your fund is absolutely legitimate, therefore hard copies of all required documents will be sent to your bank upon transfer of the fund. Fortunately, the authorities have just submitted names to my desk to process transfer of funds to various categories of fund beneficiaries through covert transfer process, though this is a priority list but I am going to include your name among the ones to be transferred.

Fortunate enough, one of the intended beneficiaries name is similar to yours though he is from Canada, but I will substitute his name with yours, if you will assure me that you will keep this fund transfer to yourself only, because if in the process of transferring your fund, anybody else in Nigeria or elsewhere applies for the payment of the same fund, it will arise suspicious and I will be in trouble and your payment will also be affected.

For purposes of good assurance, I expect you to send me a copy of your identity (International Passport or Driver's License), which will clearly show me that I am dealing with you. As soon as you send it, the process of transferring your fund will commence as scheduled without further delay, thereby prompting me to leave immediately with my family to your Country the moment I get this money wired as proposed.

To this effect, the only favor you will do for me now is to discontinue further communication with anyone here concerning the transfer of this fund. This is to guard against jeopardizing the entire transfer process. I wish to also state categorically that my transferring this fund is no problem, but my fears are whether you are truly trustworthy because if at the end of the day I get the fund transferred to your nominated bank account and you did not keep to your word, then I am doomed because I stand the chance of losing everything including my job and you will have nothing to lose. So I need to get convinced that you are reliable before I take the risk of transferring the fund.

Finally, you are required to reconfirm your detailed Bank account information which must include the account numbers and account name as well as your direct telephone number, also you can reach me on my cell number +234-8100059245 anytime (24hrs).

Hope to hear from you soonest.

Regards,

Mr.John Walker.

Phone:
+2348100059245
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

OK, forward the requested information as soon as possible.

I await your response.

Regards,

Mr. John Walker.

[Big Al]

Received, kindly forward to me your banking information where you want the fund to be transferred.

I await your response.

Regards,

Mr. John Walker.

[Big Al]

Thanks for your response, and your banking information is noted; but I may have problem transferring this fund to Bank, it will be better if you have online bank account with another bank outside the Europe and America.

I may recommend a Bank for you in Benin Republic where you will open an account, so that after the fund is wired into the new account, you can then transfer the US$3.5 Million gradually to Bank account. This is to avoid requirements for international monetary transfer by IMF.

Please let me know what you think about this suggestion.

Regards,

Mr.John Walker.

[Big Al]

Thanks for your understanding.

Meanwhile, contact Ora Bank Benin through their contacts information below, then ask the customer care to tell you the charges to open online bank account with them for non residential customer. This can not cost you more than US$139.00; for both refundable initial deposit and activation of the account for international operation.

Contact the Bank in Benin Republic through their contacts formations below:

Bank name: OraBank Benin(OBB)
Address: Avenue of the Governor General William Ponty - Cotonou, 01 BP 2700 Cotonou.
Tel: (+229) 62988727.
Email: c.care24.7@outlook.com

All you need to do is to open an account with the recommended bank in Benin Republic and then forward to me the new account information, and as soon as I receive it, I will wire the fund into the account.

And this new account suppose be opened soon, because this fund suppose to be wired on Friday together with other approved funds. Get me back with the online account details after finalize with the Bank as I directed you above, and I will remit the fund immediately as planned.

Thanks, I am expecting the bank account details.

Regards,

Mr. John Walker.

Phone:
+22962988727
Benin Mobile

[Big Al]

Dear Sir/Madam,

As you requested, to open online bank account here will cost you about US$125.00 only.

Opening attachment and you will find "Opening of Account Form". Do fill the form accurately; then scan and return it to us through email attachment. Upon filled the FORM, and settled the required charges, we shall set up the account and then forward to you the banking information.

The information to send the US$125.00 charges will be given to you on your request. I await your prompt response.

Thanks for contacting us!

Yours in service,

Ms. Felicia Abou.
Customer Care Service.
-------------------------------------------------------------------------ORABANK BENIN(OBB) SA.

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Wed, 29 May 2019
From: ORABANK BENIN <c.care24.7@outlook.com>
Subject: Re: Contact Ora Bank Benin - requirements

Phones from the document:
+22962988727
Benin Mobile

+22921177624
Number billable as geographic number
Country or destination Benin
City or exchange location Atlantique

[Big Al]

Dear ,

OK, do submit your information through email; and we shall fill it for you as well.

Meanwhile, you are requested to send the required charges of $125.00 through RIA or Money gram to our receiving cashier(Abel Kola) with the information below:

1. Receiver name: Abel Kola.
2. City/Country: Cotonou - Benin Republic.
3. Test question: Color.
4. Answer: White.

Kindly forward the payment reference numbers, sender's name and address immediately after making the $125.00 payment, and upon confirmation, we shall set up the online account as you requested and then forward to you the details.

I await the requested information and pick up details of the $125.00.

Yours in service,

Ms. Felicia Abou.
Customer Care Service.
-------------------------------------------------------------------------ORABANK BENIN(OBB) SA.

[Big Al]

Dear Sir,

I got the information, it is well noted.

Meanwhile, the $125.00 is too small to be send through bank to bank account.

Alternatively, you can purchase two(2) google play cards worth $100 and $50; scratch the numbers, scan it and send it to me through email attachment, and upon confirmation we shall set up the online bank account, and then send you the details.

I am expecting the cards.

Yours in service,

Ms. Felicia Abou.
Customer Care Service.
-------------------------------------------------------------------------ORABANK BENIN(OBB) SA.

[SlapHappy]

Return-Path: <mrkevinrobert65@gmail.com>
Reply-To: walk2465@gmail.com
From: "MR.JOHN WALKER" <mrkevinrobert65@gmail.com>
Date: Tue, 24 Mar 2020 18:09:00 +0100
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE
To: undisclosed-recipients:;



DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF THE AFRI BANK,NIGERIA. I AM SENDING THIS
PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. I FOUND
OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF
YOUR PAYMENT.

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX
DEPARTMENT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE
TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH
YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE EMAIL ADDRESS
(walk2465@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.