seiki104@seiki104.com

[Wayne]

Awaiting your response

Did you authorise ? <rhowills@gmail.com>
Reply-To: wilkinstrice7@gmail.com

Bcc:

Thu, 24 Mar at 21:05

Office of the Manager
First State Bank New York

Sir/Madam,

Following the approval of payment of $10,5 Million by the White House Economic Team in your favor, be informed that every necessary arrangement to release the fund to you have been concluded and surprisingly a couple of hours to the release of the fund, we received an authorisation for a change of the receiving bank account coordinates from one Ms. Jennifer Anderson claiming to be your attorney and that she has been sent by you to submit the change of account information.

Hereunder is the banking co-ordinates she submitted for First State Bank to wire the fund;

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

Please, you should as a matter of urgency confirm if actually she is your legal representative before First State Bank can release your fund. This is to avoid payment to a wrong person as First State Bank will not be held liable for wrongful transfer if we do not hear from you upon the receipt of this email and the transfer is carried out to the information she provided.

Should Ms. Jennifer Anderson not be acting on your instructions, do confirm your full contact address as well as your direct telephone number(s) so that further updates regarding this approved COVID-19 relief package can be communicated to you.

Note that it is our duty to protect our customers so we need to verify before the transfer can be made to the forwarded bank account given to us by Ms. Jennifer Anderson.

Awaiting your urgent response.

Yours Sincerely,

Mr Wilkins T.Rice
First State Bank
+1 669 225 2402


Phone: +16692252402
Number billable as mobile number
Country or destination United States
City or exchange location San Jose, West DA, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca

E-mail address wilkinstrice7@gmail.com is reported in two other places on the site:
viewtopic.php?f=6&t=68619&p=265445#p265445

viewtopic.php?f=6&t=76448&p=238400&hilit=wilkinstrice7%40gmail.com#p238400

[Big Al]

Re - Change of Bank Account Details.

We noticed that your funds have been pending for a long time here in Nigeria but our investigations revealed that your bank account details were changed according to your power of authorization by Mr. Jack Murray through Federal High Court here in Nigeria. Mr. Murray said that he is your next of kin that you asked us to deposit your fund to his bank account.

He said that you have a new contract in Kansas City, Missouri and have run out of funds hence you want us to immediately deposit your approved compensation fund to the new account above. I am therefore writing to find out if you are the one that authorized this new change of account. This explains the reason why all your efforts to get this Fund has proved abortive.

Due to the importance and sensitivity of this compensation, you are to make the payment of $197 to avoid impostors like Jack Murray to claim your funds because we want to make sure the funds transferred to you are the original owner not impostors. If you want your funds to be released to you, email me back to request the information where you will make the payment of $95 so that your funds will be released and also send your bank account information for transfer programming.

The fee for change of the account to yours from the Federal High Court is $197 so you are to pay the fee so that you will receive your funds only if you didn’t authorized him to do so, let me know so that I will send you the information where you will make the payment so that your funds will be transfer to your bank account.

You are hereby advised to fill your current information below to enable us to reconfirm before making the transfer to your bank account.

(1) Your full names,

(2) Address and company address if any

(3) Your mobile number

(4) Any means of identification (ID OR DRIVERS LICENSE)

Note: Your file will be forwarded to the Central Bank of Nigeria for payment as soon we receive the payment of $197 from you.

I await your urgent response.

Yours faithfully,

Zainab Shamsuna Ahmed

Minister of Finance

Header:

Received: from 10.223.248.247
by atlas305.free.mail.ne1.yahoo.com with HTTPS; Thu, 30 Jun 2022 19:15:29 +0000
Return-Path: <mrs.esthsego@gmail.com>
X-Originating-Ip: [209.85.208.50]
Reply-To: mrs.zashmed52@gmail.com
From: Change of Account <mrs.esthsego@gmail.com>
Date: Fri, 1 Jul 2022 20:10:39 +0100
Message-ID: <CAMZcJQ4v0b1DFaUFG1aeRtDz5+t-ZN=dqQvEFuziVAdB3VpYSw@mail.gmail.com>
Subject: Change of Bank

[Big Al]

FINAL INSTRUCTION

This is to officially inform you that we receive an instruction from
the Senate President of Nigeria which they have forwarded your payment
file include others and directed that your outstanding fund of Ten
Million Five Hundred Thousand US Dollars (US$10.5 Million) be released
within this LAST quarter of 2022 Financial year.

Find attached form which you should complete and return to us. Soon as
you return the attached form, our USA Correspondent bank will proceed
with online payment in your favour where your fund will be credited
and you will manage the transfers by yourself.

Do return the form with a copy of your Personal Identification.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.

Regards,

Dr. Godwin Emefiele
Governor
Central Bank of Nigeria

Header:

Received: from 10.197.41.14
Return-Path: < rhowills@gmail.com >
X-Originating-Ip: [209.85.208.181]
Reply-To: emefileg50@gmail.com
From: FINAL INSTRUCTION <rhowills@gmail.com>
Date: Fri, 21 Oct 2022 22:31:54 +0100
Message-ID: <CACVLjKpYt7TKwTfP+--9SOSNG45kmbQT+9nyeDzYZJQJRObNOQ@mail.gmail.com>
Subject: FINAL INSTRUCTION

[Big Al]

Same scam message with the additional fake application form below from header:

Received: from 10.197.39.75
Return-Path: <mrs.esthsego@gmail.com>
X-Originating-Ip: [209.85.208.53]
Reply-To: emefileg50@gmail.com
From: FINAL INSTRUCTION <mrs.esthsego@gmail.com>
Date: Fri, 11 Nov 2022 10:14:33 +0100
Message-ID: <CAMZcJQ7dE+cL6mDuatmaRS-3jYSQU2tCtkSwr6LPGw6zY4j9=Q@mail.gmail.com>
Subject: YOUR FUND PAYMENT

[Big Al]

Dear Sir,


The British High Commission in the United States, Mexico, Canada,
Trinidad and Tobago received a report of a scam against you and other
British/US and Asia Citizens, Etc.The countries of the United States,
Mexico, Canada, Trinidad and Tobago have recompensed you following the
meeting held with the four countries' government and various
countries' high commission for the fraudulent activities against you
and other affected victims.

Your name was among those scammed as listed by the British High
Commission Financial Intelligence Unit (BHCFIU). As a further matter
compensation has been issued out in ATM MASTER CARDS valued sum of
US$550,000 dollars to all the affected victims and has already been in
distribution to all the bearers.

Your ATM MASTER CARD was among those that were reported undelivered
as of today and we wish to advise you to seek the instructions of the
Committee to ensure you receive your compensation funds sum of
US$550,000 coded into ATM MASTER CARD as soon as possible.

British High Commission further told us that the use of FedEx and USPS
courier services was abolished due to interception activities noticed
in the above mentioned courier companies in North America and thereby
have made a concrete arrangement with the DHL Courier Company for a
safe delivery to your door-step once the beneficiary meets up the
demand of the conveyance.

We advise that you do the needful to ensure the BHCFIU endorses your
payment by tomorrow to grant DHL Courier Company carry on with your
parcel for delivery across your location without any delay.

Please reconfirm the following details to satisfy a hitch free
delivery of your Compensation payment.

FULL NAME: __________________________________________
ADDRESS: ____________________________________________
AGE: ________________________________________________
WHATS-APP/CELL PHONE NUMBER: _______________________________
OCCUPATION: _________________________________________
COPY OF IDENTIFICATION CARD:


Await your reply asap

Regards
Mansur Kabir

Header:

Received: from 10.197.32.9
Return-Path: <rhowills@gmail.com>
X-Originating-Ip: [209.85.167.49]
Reply-To: kabirmansur41@gmail.com
From: Compensation <rhowills@gmail.com>
Date: Fri, 2 Dec 2022 18:33:25 +0100
Message-ID: <CACVLjKpYge2VVwZtc9wUdQAcKm-QNVhCL2rK5H9nxYAQhsQ5rA@mail.gmail.com>
Subject: Compensation Payment

[Big Al]

Recovery Scam:

Dear

Sir,

My name is Mr.Rhoda Williams the Private secretary to Mr.Godwin
Emefiele the former Executive Governor Central Bank of Nigeria who was
sacked from office by the NEW President and Commander In Chief of the
Armed Forces of the Federal Republic of Nigeria.

Why contacting you, i was in the office so i have to go through his
desk and i find out that he is almost concluded in diverting your
fund.

I have a confidential memo to leak to you on your overdue
payments,please protect me and my job as am doing this because of GOD
and humanity,i overheard my boss discussing with am America on how he
will launder and divert approved funds through him into his account
and they have concluded arrangement to that effect before he was
removed and arrested by DSS .

Sir, the former Governor Mr Godwin manipulated a lot of things and
diverted so many beneficiaries funds. See the clips on how Godwin
Emefiele has been picked up by DSS and also Emefiele (compound) former
cbn governor compound for christ seek what is he doing with all this
car's imagine /look at what DSS discovered


Sir, the former Governor Mr Godwin manipulated a lot of things and
diverted so many beneficiaries funds. See the clips on how Godwin
Emefiele has been picked up by DSS and also Emefiele (compound) former
cbn governor compound for christ seek what is he doing with all this
car's imagine /look at what DSS discovered cash dollars in Emefiele
house.


Do send me your whats-App phone number to enable me give you a vital
information through the whats-App: phone number which you will use to
contact the New Acting CBN Governor Mrs Folashodun Shonubi to claim
your fund.Once i receive your whats-App: phone number or your email
address, i will tell you what to do via your Whats-App number .

I can be reached via my whats-App number 2349073514759 by text.

Awaiting.

Regards

Rhoda Williams

Header:

Received: from 127.0.0.1
Return-Path: <petubaego54@gmail.com>
X-Originating-Ip: [209.85.128.177]
Reply-To: rhowills@gmail.com
From: Vital Information <petubaego54@gmail.com>
Date: Thu, 20 Jul 2023 10:01:06 +0100
Message-ID: <CAK79rR0GcWyK2aiwdKqAA+2PPAg8C1WAfYnoM70CisGG-=gFvQ@mail.gmail.com>
Subject: Get back asap
To: undisclosed-recipients:;

Phone: +2349073514759
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)