Scammers impersonating Kemi Adeosun

[Big Al]

Attention:

Why the failure, what did your bank say is the reason for not crediting the accounts?
This is a company business account, and we received an inflow yesterday. Anyway, let us send you an America, to America, transaction. Ms Torres, will be waiting to receive USD9,500.00, today either by cash deposit, if a branch of his Credit Union bank is located near you, or a wire transfer. You can do same tomorrow, and next. She told us that you may have to search for any location near you since the bank does not have branches in all the states, but only five. Please, go to any branch of your bank that you have friends, to hasten up this payment.

The bank details:

CHECKING ACCOUNT.
BANK NAME: MOUNTAIN AMERICA CREDIT UNION.
BANK ADDRESS: 9800 SOUTH, S MONROE ST, SANDY UTAH 84070.
ACCT. NAME: CLAUDIA T.
HOME ADDRESS: SANDY UTAH 84070
ACCT. NO: 50101154XXXX
ROUTING NO: 324079555.

We are ready to freight your cargo on Thursday, to be delivered the next day, according to your security chief. Meanwhile, endeavor to reach out to Mrs Kemi, she's been worried and wanting to know the cause of delay.

Looking forward to your response.

Yours faithfully,
Mr. G. Bakes Jr.
CEO; ALLIED SEC.

[Big Al]

Dear
Ok, please keep me posted and keep in mind that time is of essence.
Regards,
Kemi Adeosun. (Mrs.)
UK: +44 705 386 4865.
NIG: +234 902 339 1670

[Big Al]

Dear
In our phone conversation last night, Mr. Bakes Jr, told me you had problem with the account he earlier sent for the invoiced bill, but that he's sent you another account to be paid in USA. When are you likely going to credit the ALLIED SEC, new account? Should I ask Capt. Mowete, to stop further clearing/delivery arrangement till the remittance issue is solved? Meanwhile, you have not told me anything about the MoU, DID YOU RECEIVE IT? I would appreciate you throw more light on these issues, in your reply.
I am with you, all the way.
Regards,
Kemi Adeosun. (Mrs.)
UK: +44 705 386 4865.
NIG: +234 902 339 1670

Attention:

We acknowledge receipt of your mail, the confirmation of the account details, and will be waiting to be notified of the payment as you promised.

Thanks for your usual co-operation.

Yours faithfully,
Mr. G. Bakes Jr.
CEO; ALLIED SEC.

Attention:

Compliments!
Is there another challenges? Please feed us with the present situation of the remittance; it's like this week is out of it.

Yours faithfully,
Mr. G. Bakes Jr.
CEO; ALLIED SEC.

[Big Al]

Dear
I can't believe you'll ignore me in this manner, what's the matter?
At least, you would have informed me if there's any challenges. This transaction, is not a must, nor a do or die execution with you, , please, be business like. Let me know what's going on.
Regards,
Kemi Adeosun. (Mrs.)
UK: +44 705 386 4865.
NIG: +234 902 339 1670

[Big Al]

Dear
Happy new year!
I guess you are better right now. Please let me know the way forward in our transaction,
Best regards,
Kemi Adeosun. (Mrs.)
UK: +44 705 386 4865.
NIG: +234 805 278 5430

[Big Al]

kemi adeosun<kemia1699@gmail.com> Sun, Jan 19, 2020
To: securitiesallied@gmail.com
Cc:

Dear Mr. Bakes Jr,
Please find as forwarded, a piece from , my American Partner, in respect to failed bank account, and the possibility of sending a new, and active bank, to pay in your invoiced storage/handling charges. I'll appreciate your compliance in that regard.
Happy new year once again.
Best regards,
Kemi Adeosun. (Mrs.)
UK: +44 705 386 4865.
NIG: +234 805 278 5430

[Big Al]

Attention:
Mrs Kemi Adeosun.

We acknowledge receipt of your mail stating the position of , your American Partner, in respect to his acclaimed failed bank accounts. Honestly, , when the first account failed, notified us but never wrote nor intimate us on the second failed account. We are sending another active account and do hope we'll receive a wire transaction confirmation slip from , in a few days since this account is very genuine, and active. Please confirm in your response, the amount you'll be wiring to the account.

ACCOUNT DETAILS:

BANK NAME: AGRICULTURAL BANK OF CHINA, ZHEJIANG BRANCH.
BANK ADDR: 55 CHANGQING STREET, HANGZHOU CHINA.
SWIFT: ABOCCBNJ110.
ACCT. NAME: T. H. IMPORT & EXPORT CO LTD.
BENE. ADDRESS: ZHEJIANG, CHINA.
ACCT. NO: 1992981404000XXXX

Looking forward to your confirmation.

Yours faithfully,
Mr. G. Bakes Jr.
CEO; ALLIED SEC.

[Big Al]

Good morning from UK>
How did it go yesterday; where you able to make the payment?
Please update me.
With best regards,
Kemi Adeosun. (Mrs.)
UK: +44 705 386 4865.
NIG: +234 902 339 1670.

[Big Al]

Please, I will not entertain your info blackouts this year in respect to this transaction. It's either we are doing it, or not. One, or more of these boxes must be moved to somewhere before middle of February, with, or without you. Let me know what's up with the account, and the wire transfer from your end.
With best regards,
Kemi Adeosun. (Mrs.)
UK: +44 705 386 4865.
NIG: +234 902 339 1670.

[Big Al]

Attention:

We haven't heard since your acknowledgement of our account and your assurance of going to effect the payment. Please revert to us in respect to the transfer, and possible preparation of the movement of the cargo.
Your prompt response would be appreciated.

Yours faithfully,
Mr. G. Bakes Jr.
CEO; ALLIED SEC.