sllegaldirector.fmf@gmail.com

[Wayne]

Attention: Beneficiary

Mr. stan Howard. <sllegaldirector.fmf@gmail.com>
Reply-To: stan.office200@gmail.com
Bcc:

Fri, 31 Jul at 11:52

Attention: Beneficiary

It was Agreed upon between the united nation (Economic and Social Council), World Bank Groups and in conjunction with the Federal Government of Nigeria that your contract/Inheritance Funds would be released to you on a special method of payment which tag Name Reads "SWIFT PAYMENT;.

With the arrangement made through our swift card payment centre, $5.500,000.00M as being raised as part payment for this fiscal year 2020 second quarter payment of second batch schedule.

You are advice to Re-confirm the following:

YOUR NAME
ADDRESS
OCCUPATION
AGE
NEXT OF KIN
PHONE AND FAX NUMBER.

Mr. stan Howard.

[Wayne]

Attention Sir,

Mr. stan Howard. <stanlawson1@googlemail.com>
Reply-To: stan.office200@gmail.com
Bcc:

Sat, 31 Oct at 06:50

Attention Sir,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}.

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision of the second quarter of 2020 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.

The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You are advise to get back to this office immediately via Thanks,

Your faithfully,
Mr. stan Howard.
Director, foreign operations.

[Wayne]

CHANGES OF BENEFICIARY

MR .PIUS BENSON. <sllegaldirector.fmf@gmail.com>
Reply-To: piusbenson774@gmail.com

Bcc:

Sun, 23 Jan at 07:05

ATTENTION: BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, 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 with the following account details: Account Name:
Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00. NOTE: your full name and telephone number is needed for easy communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT.

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment.
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center.

I awaits your urgent response.
Sincerely
Mr. PIUS BENSON.
ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND.

[Big Al]

CHANGES OF BENEFICIARY

ATTENTION: BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, 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 with the following account details: Account Name:
Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00. NOTE: your full name and telephone number is needed for easy communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT.

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment.
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center.

I awaits your urgent response.
Sincerely
Mr.phillip Johnson.
ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND.

Header:

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Reply-To: jophillip3@gmail.com
From: "Mr .phillip Johnson." <fgn@govtoffices.co.cc>
Date: Tue, 24 May 2022 05:40:41 -0700
Message-ID: <CAHtur0NyYWDv8b+3W6TqzERaVrLC7ZJR0O4xWzbcMbGjCryUHQ@mail.gmail.com>
Subject: CHANGES OF BENEFICIARY

Orig IP: 209.85.220.41 | Orig ISP: Google | City: n/a | Country: United States

[Big Al]

Same scam message from header:

Received: from 10.197.39.235
Return-Path: < fgn@govtoffices.co.cc >
X-Originating-Ip: [209.85.208.66]
Reply-To: stan.office200@gmail.com
From: "Mr .phillip Johnson." <fgn@govtoffices.co.cc>
Date: Wed, 7 Sep 2022 15:33:46 -0700
Message-ID: <CAHtur0MURBcD1xhA8JBpji9T01-Z4kRRBUGT1jCtMYfV4R_T2w@mail.gmail.com>
Subject: CHANGES OF BENEFICIARY