alsnuco@gmail.com

[Big Al]

Recovery Scam:

Dearest One,

May I inform you that in the course of my duty I found out that a new bank account details has been submitted on your behalf to receive your pending payment. Please check the account below and confirm or deny it.

Bank Of The West
Address: 19191 S. Vermont Ave., Ste. 150; Torrance, CA 90502,
Bank Tel: 310-800-9810;
Account's Name: Charles Edward Green II;
Account#: 068402353;
Routing# 122242843;
Swift Code: BWSTUS66.

What made me contact you is that the account name is not the same as your name. Are you aware of this before I proceed with the remittance?. As you respond, send me your direct private telephone number for secure and better communication.

Yours Sincerely
Mohammad A.
Internal Auditor Federal Reserve
Audit Department
Address. 20th St. and Constitution Ave.,
NW Washington, DC 20551 United States

Header:

Received: from 127.0.0.1
Return-Path: <alsnuco@gmail.com>
X-Originating-Ip: [209.85.218.53]
From: Oputa Williams <alsnuco@gmail.com>
Date: Thu, 21 Dec 2023 05:50:00 +0100
Message-ID: <CAGAVh4qHackAyJMmZ76LeV-B7OY2wA=AF-FkSvAf3EQk4v+dfg@mail.gmail.com>
Subject: Dearest One
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

To whom it may concern

We received a notice to change your name and account details as the beneficiary of your fund by your Family Attorney Larry D. Jones who informed us that you were sick and died as a result of Cardiac Arrest at the “HEART OF TEXAS MEMORIAL HOSPITAL, Address: 2008 Nine Rd, Brady, TX 76825 United States

As a result of this development, as your family attorney he has the authority to file for a change of name and account details to receive your fund and disburse it to the family members as you have written in the WILL you left in his office.

I decided to write this message to confirm if indeed the attorney Larry D. Jones is truly acting on behalf of the family .Urgent response is expected within three working days before I will approve his request.

Your Truly
Mohammad Al Helu

Auditor & administrative office
Presidency in coordinating with
Federal Ministry of Finance
Lagos-Annex office

Header:

Received: from 127.0.0.1
Return-Path: <alsnuco@gmail.com>
X-Originating-Ip: [209.85.208.174]
From: Mohammad Al Helu <alsnuco@gmail.com>
Date: Wed, 14 Feb 2024 13:11:44 +0100
Message-ID: <CAGAVh4rMjO6N=Gigze-dYEAYdR5Kew22vqUhtjJc_Dn8e0XX4Q@mail.gmail.com>
Subject: ​To whom it may concern
To: undisclosed-recipients:;