mrjohnsunday@yahoo.com

[Big Al]

Attn:

I received your mail and content is well noted to me, i still understand you mean by that Account so explain to me better and what country are please tell me because is very simple to understand and do Bank transfer all over the world is that clear, our Bank Account is Dubai Bank how can you said that you cannot transfer fund to that Account and give me your phone number to call you or whatssap me +971-525708354 for more info.

best regard
John

[Big Al]

Attn:

I received your mail and content is well noted to me, for your information below is the America Account you will use to pay the money 3,750 usd stated below.

Account name : M. C. S. W.
Address : Tempe. AZ 85281
Bank of America
routing 026009593.
Account 45703440XXXX
Swift BOFAUS3N

as soon as you are through forward to me the payment slip to finalize everything immediately is that clear, I wait for your urgent reply soon with payment slip.

Best Regard

John Collins Brown

stay safe

[Big Al]

Attn:

this is to inform you that we are waiting for your payment slip this morning to enable conclude everything immediately ok, i Wait for your confirmation payment slip for immediate action.

Best Regard
John Collins Brown

[Big Al]

EMIRATES INVESTMENT BANK
(INTERNATIONAL BANKING CENTER)
LEVEL 15,FESTIVAL TOWER,DUBAI FESTIVAL CITY PO BOX 5503,DUBAI,UAE.

Attention: Sir,

This is to inform you that, Due to you will not being able to reach or receive message from Mr. John Collins Brown, The personal consultant investment project, He contacted my direct Email that, There is a maintenance to his former email address and he can not login to send you message or to receive any message from you, So henceforth you should urgently contact him to his alternative Email Address Below for security reason.

His telephone number is still active working ok and the email address you should contact is below so you should contact him for more inquiry updates.

Email: consultantinfo@johncollinsbrownoffice.com
His Name: Dr. John Collins Brown
Direct Phone: +971-525708354

I will wait for your urgent response soon for immediate action and ensure to feed me back with every communication for my record purpose.

Thanks and yours truly,
Mr. Ahmed Al Qassim.
Manager, Department branch office.

Header:

Return-Path: <ahmedalqassim1960@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Mr.Ahmed Al Qassim" <ahmedalqassim1960@gmail.com>
Date: Thu, 11 Feb 2021
Subject: EMIRATES INVESTMENT BANK.

[firefly]

you will not being able to reach or receive message from Mr. John Collins Brown, The personal consultant investment project, He contacted my direct Email that, There is a maintenance to his former email address and he can not login to send you message or to receive any message from you, So henceforth you should urgently contact him to his alternative Email Address Below for security reason

On February 10 the fraudulent domain name johncollinsbrown.com was suspended.

The very next day the scammers registered another fraudulent domain name pretending to be the same "consultant".

The domain name is used only for the email address, as in consultantinfo@johncollinsbrownoffice.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148501.

Domain Name: JOHNCOLLINSBROWNOFFICE.COM
Updated Date: 2021-02-11
Creation Date: 2021-02-11
Registrar Registration Expiration Date: 2022-02-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Michael Cole
Registrant Street: 56 oakland ave
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90045
Registrant Country: US
Registrant Phone: +1.6462357322
Registrant Email: oqcompltd@outlook.com

[Big Al]

I SENT YOU MANY MESSAGE BUT NO REPLY FROM YOU WHY, YOU SAID YOU ARE GOING TO PAY THE MONEY SINCE FIVE WORKING DAYS NO PLEASE TELL ME IF YOU ARE NOT READY TO FOLLOW UP MY INSTRUCTION SIMPLE TELL ME SO THAT I WILL CANCEL EVERYTHING BECAUSE I DONT HAVE TIME TO DELAY WITH YOU, I DONT KNOW I WILL CONTINUE COMMUNICATING WITH YOU OVER THAT ISSUE BECAUSE IF I WAIT FOR YOUR PAYMENT SLIP NOTHING HAPPEN TILL MONDAY I WILL CANCEL EVERYTHING ABOUT YOU GOOD LUCK.



BEST REGARD



JOHN COLLINS BROWN

[Wayne]

YOUR URGENT RESPONSE IS NEEDED.

MR. GODWIN EMEFIELE <codedraphjidex@gmail.com>
Bcc:

Wed, 26 Jan at 22:27

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-9135-911-600.

Phone: +2349135911600
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

+13234515669
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* U.s. Telepacific Corp. - Ca

[Big Al]

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-816 744 7026.

Header:

Received: from 10.214.147.16
Return-Path: <gogle.acount001@gmail.com>
X-Originating-Ip: [209.85.218.52]
Reply-To: mr.johnedward1990@gmail.com
From: "MR. GODWIN EMEFIELE" <gogle.acount001@gmail.com>
Date: Wed, 6 Jul 2022 14:25:49 +0200
Message-ID: <CADHu47d7cvJCp0+gE+PbaSwsU8tN6p0fHDoQQjcS2+A617G99w@mail.gmail.com>
Subject: YOUR URGENT RESPONSE IS NEEDED.

Phone: +2348167447026
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Same scam message also received from:

Return-Path: <codedraphjidex@gmail.com>
Reply-To: mr.johnedward1990@gmail.com
From: "MR. GODWIN EMEFIELE" <codedraphjidex@gmail.com>
Date: Wed, 3 Aug 2022 17:53:07 +0200
Message-ID: <CAEr2giszfHZgkUUSa4tTFTw+z0E3o3i4E=8H0PYs3WBwEV6XfQ@mail.gmail.com>
Subject: I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE.
To: undisclosed-recipients:;

[Big Al]

Same scam message from header:

Received: from 10.197.37.232
Return-Path: < mr.godwinemefiele551@gmail.com >
X-Originating-Ip: [209.85.216.53]
Reply-To: mr.johnedward1990@gmail.com
From: "MR.GODWIN EMEFIELE" <mr.godwinemefiele551@gmail.com>
Date: Tue, 13 Sep 2022 16:52:41 +0200
Message-ID: <CAPNDALSTDrnm36T3f56GDJN=j0A4yMSra4=kZRL6TPxFj6ZcRg@mail.gmail.com>
Subject: I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE.