cbn22nigeria@gmail.com

[Wayne]

FROM THE DESK OF MR.THOMAS STEVENSON
People
MR.THOMAS STEVENSON <cbn22nigeria@gmail.com> Today at 19:36
Reply-To: mr.thomasstevenson37@outlook.com
To
@
Message body
FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS:mr.thomasstevenson36@outlook.com

FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET
YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE
WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN
AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN)
RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR
FOREIGN DEBTORS.

FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD
BANK OFFICERS.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM
THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS
(UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF
YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH
THE REQUIRED INFORMATION BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS.

THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL
ADDRESS (mr.thomasstevenson36@outlook.com) AND FEEL FREE TO CALL ME ON
THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER
YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE
WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS
YOU FAST.

LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD
PAYMENT NOTIFICATIONG YOU BETTER.


THANKS AND GOD BLESS.

YOURS TRULY

MR.THOMAS STEVENSON.
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A
E-MAIL ADDRESS:mr.thomasstevenson36@outlook.com

[Wayne]

FROM THE DESK OF MR.THOMAS STEVENSON
People
MR.THOMAS STEVENSON <nelsonloveboy@gmail.com> Today at 23:24
To
@
Message body
FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS:mr.thomasstevenson36@outlook.com

FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET
YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE
WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN
AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN)
RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR
FOREIGN DEBTORS.

FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD
BANK OFFICERS.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM
THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS
(UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF
YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH
THE REQUIRED INFORMATION BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS.

THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS
E-MAILADDRESS (mr.thomasstevenson36@outlook.com) AND FEEL FREE TO CALL
ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT
ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE
MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN
RESPONDS YOU FAST.

LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD
PAYMENT NOTIFICATIONG YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A
E-MAIL ADDRESS:mr.thomasstevenson36@outlook.com

[Wayne]

FROM THE DESK OF MR.THOMAS STEVENSON
People
MR.THOMAS STEVENSON <fubaraezekiel@gmail.com> 12 Oct at 11:59 PM
To
Message body
FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS:mr.thomasstevenson36@outlook.com

FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET
YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE
WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN
AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN)
RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR
FOREIGN DEBTORS.

FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD
BANK OFFICERS.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM
THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS
(UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF
YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH
THE REQUIRED INFORMATION BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS.

THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS
E-MAILADDRESS (mr.thomasstevenson36@outlook.com) AND FEEL FREE TO CALL
ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT
ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE
MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN
RESPONDS YOU FAST.

LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD
PAYMENT NOTIFICATIONG YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A
E-MAIL ADDRESS:mr.thomasstevenson36@outlook.com

[Wayne]

FROM WORLD BANK
People
WORLD BANK <cbn22nigeria@gmail.com> Today at 14:48
BCC
Message body
WORLD BANK NIGERIA
ADDRESS: Plot 10, Engineering close, off Idowu
Taylor Lagos- Nigeria
OUR REF: WB-FGA/WB4/17
YOUR REF: (WB/WBN/FGA)...03/17
Telephone: +234-818-744-4914
EMAIL: rachid.benmessaoud17@aol.com

APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.

Attn: Beneficiary,

Congratulations and this is to finally inform you today that
approval of your fund has been successfully issued in the name of One
(Mrs Sarah Sanchez) for the final transfer of your long awaited
overdue inheritance fund after the just concluded meeting which lasted
for 5hour with her as part of our compensation for all Scam victims
with the sum of $5,000,000.00 (FIVE Million United State Dollars Only)
approved as part of the World Bank, mass assisted project funds.

This compensation involves business investment failure, Inheritance,
Contracts, Lottery and E.T.C. The mass assisted fund was approved by
the World Bank to settle all beneficiaries who have been involved as
Scam Victims in the long hope to receive their inherited fund as part
of the resolution exercise signed today during the just concluded
meeting with this woman Mrs Sarah Sanchez who has been here for almost
a week to persuade the transfer immediately into her account with the
below stated account details, she said that you are dead and she is
the one you signed to receive your rightful fund on your behalf.

I presume you must have been wondering why after paying all the fees
requested by those crooks nothing was paid to you rather they enjoyed
your hard earned money without remorse of their evil deeds. Note, your
fund was approved so that you can invest into your own private
business, as part of our financial growth to settle all Debt, as
reconciliation from the World Bank, and we have agreed to waived all
outstanding charges as a way of compensating you for the lost as
Scam-victim, in the past.

Having waived all the charges for you, bear you in mind that you will
only be required to pay for the processing VALIDATION/UPDATING of your
payment file to your current details which cost you the amount $55
USD fees, which remains the only charges expected of you to pay for
the final receiver of your approved long awaited inheritance overdue
payment designated to be release to you as a compensation fund without
any delay.

My reason for contacting you once again is to confirm truly if you are
dead as this woman Mrs Sarah Sanchez is ready to pay the fee for the
processing VALIDATION/UPDATING of your payment so that we can transfer
the money into her account as quickly as possible with the below
account details.

Bank NAME: BANK OF AMERICA
ACCOUNT NAME: SARAH M.SANCHEZ
ACCOUNT NUMBER: 002857216549
SWIFT CODE: BOFAUS3N
ROUTING NUMBER: 026009593

Following the preparation to release your fund to her, Note, we want
to confirm from you first if we should proceed in transferring the
money into the above stated account since she stated that you are
dead, and if after 48hrs we didn't hear from you, that means she is
right and we will have no choice than to go ahead and wire the money
into the provided account, but if you are still alive and did not
authorize her, please confirm to us immediately so we can arrest her
quickly and in return please re-confirm the following information for
immediate release of your fund through ATM CARD or any means of your
choice immediately for proper verification exercise.

Your Full Name:
Your Home Address:
Your Mobile Numbers:
You’re Occupation:
Identification Such As Your Valid Drivers License:

Your urgent response is highly needed to complete and facilitate the
release of your fund to you urgently within the next 48hrs or else we
have no choice than proceed with this Mrs Sarah Sanchez as your next
of kin.

Thanks for your Co-Operation and understanding.

Mr. Rachid Benmessaoud
From Director World Bank Group
West Africa Regional Office (Nigeria)
Direct Mobile number: +2348187444914
Email: rachid.benmessaoud17@aol.com

Phone:
+2348187444914
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

FROM FBI OFFICE -------- GET BACK TO ME
Federal Bureau on Investigation <fubaraezekiel@gmail.com>
Bcc:

5 Feb at 17:25

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: ooffice095@gmail.com

Dear Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.

This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the
tune of (US$10.5M) million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.for more
information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
US$10.5M) has been credited in your favor in Suntrust Bank .

Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:

Bank Name: Suntrust Bank U.S.A
Attn:
Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
E-mail: ptommy799@gmail.com
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.

Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.

Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .

Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
E-mail: ooffice095@gmail.com

[Wayne]

FROM FBI OFFICE -------- GET BACK TO ME

Federal Bureau on Investigation <fubaraezekiel@gmail.com>
Bcc:

Thu, 12 Mar at 11:58

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: ooffice095@gmail.com

Dear Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.

This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the
tune of (US$10.5M) million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.for more
information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
US$10.5M) has been credited in your favor in Suntrust Bank .

Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:

Bank Name: Suntrust Bank U.S.A
Attn:
Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
E-mail: ptommy799@gmail.com
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.

Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.

Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .

Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
E-mail: ooffice095@gmail.com

[Big Al]

Attn Pls.

Good morning to you. Well I'm writing this message to you now to seek
for your consent regarding your proposal I would want us to have
together. First my name is Mr. Alex Putilov, I'm the CEO of Alex
Putilov Resources LTD. I have chains of companies globally. I'm from
Czech republic though raised in Russia.

I'm into oil production and it's a business that has made me travel
from one country to another and I'm about 75 years old now. Everybody
knows what's happening right here in Russia so I want to move my funds
and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.

I have about US$800.000.000 million dollars (EIGHT HUNDRED MILLION
UNITED STATES DOLLARS) in a bank I want to move abroad and I needed a
trusted friend or partner to link up with.

Please if you can be sincere enough I will give you the contact of my
bank in New York so that the documents will be changed in your name
and you'll be in custody of the funds till I arrive there for a proper
investment. I want you to serve as my investment manager.

Please reply me via my direct email contact address,
putilovmralex1995@gmail.com

I look forward to hear from you soonest.

Sincerely,
Mr. Alex Putilov

Header:

Received: from 10.197.34.76
Return-Path: <cbn22nigeria@gmail.com>
X-Originating-Ip: [209.85.217.51]
Reply-To: ooffice095@gmail.com
From: "Mr. Alex Putilov" <cbn22nigeria@gmail.com>
Date: Tue, 2 Aug 2022 09:14:59 -0700
Message-ID: <CACEK9KxeN35hj2AP5oV-QChSVC+V5HS5ZKZx0-qHOgTdrimPzQ@mail.gmail.com>
Subject: GREETINGS TO YOU

[Big Al]

Added E-mail address:

Attn Pls.

Good morning to you. Well I'm writing this message to you now to seek
for your consent regarding your proposal I would want us to have
together. First my name is Mr. Alex Putilov, I'm the CEO of Alex
Putilov Resources LTD. I have chains of companies globally. I'm from
czech republic though raised in Russia.

I'm into oil production and it's a business that has made me travel
from one country to another and I'm about 75 years old now. Everybody
knows what's happening right here in Russia so I want to move my funds
and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.

I have about US$800,000,000.00 (EIGHT HUNDRED MILLION UNITED STATES DOLLARS)
in a bank I want to move abroad and I needed a trusted friend or
partner to link up with.

Please if you can be sincere enough I will give you the contact of my
bank in New York so that the documents will be changed in your name
and you'll be in custody of the funds till I arrive there for a proper
investment. I want you to serve as my investment manager.

Please reply me via my direct email contact address, alexputilov547@gmail.com

I look forward to hear from you soonest.

Sincerely,
Mr. Alex Putilov

Header:

Received: from 10.217.130.18
Return-Path: < fidelityworldwideinvestmentban@gmail.com >
X-Originating-Ip: [209.85.216.50]
Reply-To: ooffice095@gmail.com
From: "Mr. Alex Putilov" <fidelityworldwideinvestmentban@gmail.com>
Date: Wed, 21 Sep 2022 06:00:47 -0700
Message-ID: <CAOqdHBT0Mq==Yid5E94e9jk7rizFLguNeL_1VNw7YTi2Pt-y9g@mail.gmail.com>
Subject: GREETINGS TO YOU

[Big Al]

Same scam message from header:

Received: from 10.196.243.13
Return-Path: <mrgodwinemefelegovernor@gmail.com>
X-Originating-Ip: [209.85.219.178]
Reply-To: ooffice095@gmail.com
From: "Mr. Alex Putilov" <mrgodwinemefelegovernor@gmail.com>
Date: Fri, 25 Nov 2022 01:59:50 -0800
Message-ID: <CAEVw8pUO_5EEFE6KfFGxkFOPNd0738hdK7Skw943cGAb+kYABA@mail.gmail.com>
Subject: GREETINGS TO YOU