mr.ray1090@gmail.com>

by **Maui** » Wed Sep 10, 2014 5:42 pm


WEMA BANK NIGERIA PLC,
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY,

In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento,CA.USA 95864 filing application contrary to your pending
fund transfer. The above mentioned person visited this Bank yesterday with
a power of attorney given in his favor by your good self, granting him the
benefit to process and claim your inheritance of $32,000,000.00(Thirty Two
Million United States Dollars Only) for personal reasons. He further
Stated that the online account will be Terminated while the fund should be
wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being hitherto
the beneficiary.We are sorry to have delayed your instruction in giving
out this fund since we must adhere to the mods operand of this honorable
bank by making sure this request is verified and confirmed by the
beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you
Yours sincerely
MR.RAY EZE
Group MD/CEO
WEMA BANK PLC ( NIGERIA)WEMA BANK NIGERIA PLC,
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY,

In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento,CA.USA 95864 filing application contrary to your pending
fund transfer. The above mentioned person visited this Bank yesterday with
a power of attorney given in his favor by your good self, granting him the
benefit to process and claim your inheritance of $32,000,000.00(Thirty Two
Million United States Dollars Only) for personal reasons. He further
Stated that the online account will be Terminated while the fund should be
wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being hitherto
the beneficiary.We are sorry to have delayed your instruction in giving
out this fund since we must adhere to the mods operand of this honorable
bank by making sure this request is verified and confirmed by the
beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you
Yours sincerely
MR.RAY EZE
Group MD/CEO
WEMA BANK PLC ( NIGERIA)

by **SlapHappy** » Thu Jan 22, 2015 8:31 pm

Return-Path: <ogorray41@yahoo.pt>
Date: Thu, 22 Jan 2015 12:52:23 +0000 (UTC)
From: ray ogor <ogorray41@yahoo.pt>
Reply-To: ray ogor <rayogor888@gmail.com>
Subject: CHANGE OF BENEFICIARY,

ZENITH BANK NIGERIA PLC,
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.

Attention: Beneficiary,
CHANGE OF BENEFICIARY,

In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $32,000,000.00(Thirty Two Million United States Dollars Only) for personal reasons. He further Stated that the online account will be Terminated while the fund should be wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hear from you soon.Reply to this email (rayogor888@gmail.com)

Yours sincerely,
Mr.Ray Ogor
Group MD/CEO
ZENITH BANK PLC ( NIGERIA

by **Wayne** » Tue Oct 06, 2015 11:54 pm

Do You Authorize Change of Beneficiary Account?
Standard Chartered Bank <standardchbankng100@pisem.net> Today at 9:37 PM
Attention: Beneficiary, In our office today was the presence of One Mr. John T. Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by you, granting him the benefit to process and claim your inheritance of $2,500,000.00(Two Million, Five Hundred Thousand United States Dollars) for personal reasons. He further stated that the online account will be terminated while the fund should be wired to his bank immediately; Bank Name;Bank Of America, Account Number # 12908576457 Routing Number# 121000358. We ask Mr. John T. Pullen, to return back to the bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the Modus Operandi of this honorable bank by making sure this request is verified and ! confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hear from you soon. Regards, Dr. GM Gardner,Foreign Remittance Director of Standard Chartered Bank Nigeria,Tel:+2347016786464,Email:standardchbankng100@pisem.net

by **Wayne** » Fri Oct 09, 2015 11:05 pm

From: Standard Chartered Bank <stcbank11@gmail.com>
Sent: Friday, 9 October 2015, 18:01
Subject: Do You Authorize Change of Beneficiary Account?

Attention: Beneficiary, In our office today was the presence of One Mr. John T. Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by you, granting him the benefit to process and claim your inheritance of $2,500,000.00(Two Million, Five Hundred Thousand United States Dollars) for personal reasons. He further stated that the online account will be terminated while the fund should be wired to his bank immediately; Bank Name;Bank Of America, Account Number # 12908576457 Routing Number# 121000358. We ask Mr. John T. Pullen, to return back to the bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the Modus Operandi of this honorable bank by making sure this request is verified and ! confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hear from you soon. Regards, Dr. GM Gardner,Foreign Remittance Director of Standard Chartered Bank Nigeria,Tel:+2347016786464.

Tel:+2347016786464
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

by **Big Al** » Tue Apr 05, 2016 1:51 am

Skype ID:
live:scbplc_6

Same script but different E-mail addresses:

Standard Chartered Bank
Standard Chartered Bank Nigeria Ltd.
Address: Head Office: 105b, Ajose Adeogun Street, Victoria Island,
Lagos Nigeria.
PHONE NO: +2347052980426
Bank Email: scbplc@yandex.com

Attn: ,

In our office today was the presence of One Mr. John T.
Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing
application contrary to your pending fund transfer.

The above mentioned person visited this Bank yesterday with
a power of attorney given in his favor by you, granting him
the benefit to process and claim your inheritance of
$5,500,000.00(Two Million, Five Hundred Thousand United
States Dollars) for personal reasons.

He further stated that the online account will be terminated
while the fund should be wired to his bank immediately;

Bank Name;Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

We ask Mr. John T. Pullen, to return back to the bank within
48 hours to enable us have a personal confirmation from you
being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out
this fund since we must adhere to the Modus Operandi of this
honorable bank by making sure this request is verified and
confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look
forward to hear from you soon.

Regards,
Dr.Ade Adeola
Executive Director(OCC),.

HEADER:

Return-Path: <scbplc@hotmail.com>
Mon, 4 Apr 2016 22:45:55 +0000
Received: from AM4PR07MB1218.eurprd07.prod.outlook.com
From: STANDARD CHARTED BANK PLC <scbplc@hotmail.com>
Subject: Attn:

PHONE NUMBER:
+2347052980426
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

by **SlapHappy** » Sun Oct 16, 2016 4:50 pm

* 200.144.1.134 ¶ São Paulo Brazil

Return-Path: <paymentoffice@administrativos.com>
Received: from 200.144.1.134 (mx1.ial.sp.gov.br [200.144.1.134]) by
mx1.ial.sp.gov.br (Postfix) with ESMTP id 69C378FDB2;
Sun, 16 Oct 2016 10:29:45 -0200 (BRST)
Date: Sun, 16 Oct 2016 05:29:45 -0700
From: "Rev. Daniel George." <paymentoffice@administrativos.com>
To: undisclosed-recipients:;
Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)
Reply-To: b.o.h.a@administrativos.com
Mail-Reply-To: b.o.h.a@administrativos.com
X-Sender: paymentoffice@administrativos.com

--
Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571 no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your pending
inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting him the benefit to process and claims your inheritance fund valued the sum of $10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorable bank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information's

for official purpose.

A, Your Complete Names:...........................
B, Complete Contact Address:........................
C, Your Telephone Number:....................FAX IF ANY.......
D, Your Country:..........CITY.........
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated and it will make us to know that you are Alive not Dead

Yours Faithfully,
Rev. Daniel George.
Email: unitedstatesbank001@financier.com
FEDERAL MINISTRY OF FINANCE NIGERIA

mr.ray1090@gmail.com>

mr.ray1090@gmail.com>

rayogor888@gmail.com ogorray41@yahoo.pt

standardchbankng100@pisem.net

stcbank11@gmail.com

scbplc@hotmail.com scbplc@yandex.com

unitedstatesbank001@financier.com paymentoffice@administrati

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