mrpaullawnson12@gmail.com

[Wayne]

Notification of your Payment Approval Order via Direct wire Transfer
People
Williams G David <mrpaullawnson12@gmail.com> Today at 17:07
Reply-To: officeconsultantt@mail2world.com
BCC
Message body
Attention:Beneficiary,

This is to inform you that your overdue fund and your unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans)has
been release.Let me make it clear to you. If by this new system you
did not receive your payment, then forget it for life. With this new
system you will received your funds, is secured and reliable. No body
would be able to pay you if you continue dealing with them.

I have been appointed to attend to you. A new system of payment has
been made.The new system is via online banking or through bank to bank
wire transfer depending your choice.You would have to make your
transfer by yourself to your account without having to travel outside
your place. No more third party transaction. You control your
transfers from now on.

Having reviewed all the obstacles and problems surrounding the receive
of your (US$10,700.000.00 (Ten million Seven hundred thousand dollars)
and your inability to meet up with some charges levied against you due
to the past transfer options, We the Board of Directors, Stoneham Bank
in United States of America has ordered our Foreign Payment Remittance
Unit to transfer your funds CORPORATE Bank to Bank wire transfer to
your account where your payment will be uploaded in today.

For your information,you must re-confirm to us your current
information to ensure accurate transfer and your full bank details to
avoid any mistake.

You are advised to furnish us with the following information:

Your Full Names:
Your Country:
Your Occupation:
Name of Your Account:
Your Bank Name:
Your Bank Address:
Your Routing Number:
Your Account Number:
Your identification ID or Passport:
Your direct phone:
Your Sex:
Your Age:

Please be patient, and at full corporation when communicating with us.
In your communication to us, attach your identity card for easy
verification. If you deal with anybody else apart from our bank, you
are totally at your own risk.

Thanks,
Mr.Williams G David
Stoneham Bank
80 Montvale Avenue, Stoneham,
Massachusetts, 02180
United States of America

[Wayne]

Hello My Dear.

David Glibart <mrpaullawnson12@gmail.com>
Reply-To: glibdavidakz@gmail.com
Bcc:

20 Dec at 00:04

Hello My Dear.

It is quite obvious that we has not hear from you for long now and
your package still awaiting at this office of the Courire Company, we
write to ask from you if you sure you are ready to receiver your funds
again, then get back to me now with below information.

Full Name:....
Home Address:......
State:....
City:......
Zip Code:....
Country:...
Direct Phone Number:....

But one assurance I am giving you on this, is of the fact, once you
follow the instructions given , your package will be in your hand
without any delay.

I need your prompt response as soon as possible.
Mr. Victor Brown

[Big Al]

Dear:Beneficiary,

It's my wish to inform you about the new development concerning your Inheritance payment of US$20,700,000.00 Million The board of trustees and United Nation, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank of Africa.

We have opened your online Bank account to transfer your total fund of $20.7 Million USD into your own bank account. Contact one of our Bank customer care Jeffrey Smith Email( jeffreysmith@accountant.com ) or Call us here for inquiry +234-811-7458-440. Bank of Africa customer care.

Thank you,waiting for your urgent respond with the Gift card.

Best Regard
Mr.Robert Ford

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Return-Path: <glibdavidakz@gmail.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.sg3.yahoo.com with HTTP;
Date: Thu, 9 Jul 2020
From: "Mr.Robert Ford" <glibdavidakz@gmail.com>
Reply-To: jeffreysmith@accountant.com
Subject: Hello Beneficiary,The Grace Has Come

Phone:
+2348117458440
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Attn:Beneficiary

According to the new payment procedure,– from now on, Bank of Africa Department of Payment and Settlement System will handle the Wire Transfer (Bank Transfer) payments. This will make the Wire Transfers more secure and efficient. Payments are processed within 1-2 business days, which is a significant improvement, comparing to the previous time frames available.

Your Payment will be processed through Automated Clearing House (ACH) network. Once the Wire Transfer process is completed, your account will be credited with the entire $20.700,000.00 you will automatically receive an email notification and These funds will be available immediately for use by the beneficiary. so just keep checking your email inbox and mobile phone.


To complete the process of moving funds to a beneficiary bank, I would be grateful if you could provide us with your bank details in order for us to effect the payment.

Name*
Position
Company
Address 1
Address 2
State
Post Code/Zip Code
Country*
Telephone*
E-mail*
Date of Birth*
Sex* Male Female
Marital Status
please fill this for your transfer into your country bank account
Bank name: ........................................................
Bank address: .....................................................
Account number: ...............................................
Account name: ...................................................
Routing number: ................................ IBAN: ..........................
Swift code: ........................................................
Beneficiary address: .................................................
Mobile number: ........................................................
ID copy: ........................................................

Please be sure of the information you are providing us with. We lose control of these funds once they leave here.
Our goal is to provide you with the simplest and most effective banking services possible.

Email:bankofafricacustomercare010@gmail.com

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Return-Path: <jeffreysmith@accountant.com>
Received: from [105.112.178.125] ([105.112.178.125]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP);
Fri, 10 Jul 2020
From: Jeffrey Smith <jeffreysmith@accountant.com>
Subject: Re: Fwd: Hello Beneficiary,The Grace Has Come

Orig IP: 105.112.178.125 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria

[Big Al]

PLEASE ENTER THIS WEBSITE AND FILL YOUR INFORMATION TO OPEN ACCOUNT WITH YOUR NAME AND IT WILL NOT COST YOU ANYTHING YOUR FUND WILL BE TRANSFER THROUGH BANK TO BANK ONLINE BANKING TRANSFER IMMEDIATELY YOU REGISTER YOUR INFORMATION URGENT RESPOND NEEDED

1. Go to https:/ /onlinebaf.com/en.htm

2. click Register

3)Fill your from to open account and your password must be qaXXXX

4 after that wait for bank respond to more information how to make your transfer into your country account ok

https:/ /onlinebaf.com/en.htm

please after you register contact this

Email:bankofafricacustomercare010@gmail.com

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Return-Path: <bankofafricacustomercare010@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: BANK AFRICA <bankofafricacustomercare010@gmail.com>
Date: Mon, 13 Jul 2020
Subject: your total fund $20,7M

[firefly]

The real bank with this name was founded in 1982.

The fake one used in fraud was registered a week ago.

Contact details on the fake website:

Bank of Africa
C131/Idowu Taylor Street
Victoria Island
Lagos,Nigeria

Email: customerservice@bkofafricaonline.com

Tel: +234 8088 588 825
Fax: +234 8083 875 117

+2348088588825 / +2348083875117
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144719.

From the domain name registration:

Domain Name: ONLINEBAF.COM
Updated Date: 2020-07-06
Creation Date: 2020-07-06
Registrar Registration Expiration Date: 2021-07-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Larry Otis
Registrant Street: 257-C North El Camino
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90045
Registrant Country: US
Registrant Phone: +1.6462367300
Registrant Email: ccbedomains2016@gmail.com

This is what the fake website looks like:

[Big Al]

UNITED NATIONS DIPLOMATIC MISSION/UNITED STATES FOREIGN MISSION.
DESK OF DIPLOMAT SHARON L. HODGSON.
799 UNITED NATION PLAZA, NEW YORK, NY 10017, USA.

Urgent Attention.

I am Diplomat Mrs. Sharon L. Hodgson. I'm writing to you from the office of the Diplomatic Mission/United States Foreign Mission in regards to your lost funds. To secure your fund with the United Nation either to your account as direct bank wire transfer online banking or Diplomatic courier channel, then you most abide by the due process and rule of law. And you most follow the directives and abide by every single instruction will be giving to you.

However, if you have lost funds in the past/present, i will advice you to send us your full details because the United Nations Diplomatic Mission/United States Foreign Mission is using this medium in compensating those that has lost funds in the past with the sum of $9 MILLION USD. Which method do you want to receive your fund? make your choice and let me know.

This is to inform you that it have came to our knowledge that you are communicating with group of people claim that they have funds for you to receive and for this information, you are required to give us all the details of the people that you have been communicating with regarding any funds in name for our proper investigation to avoid you be a victim of scammer. You are hereby advised to provide the information as soon as possible.

So i will like to have your full details:

FULL NAME:
HOME ADDRESS:
COUNTRY:
PASSPORT PHOTO:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:

I await to hear from you
Regards,
DIPLOMAT SHARON L. HODGSON
UNITED NATIONS DIPLOMAT.
UNITED STATES DIPLOMATIC MISSION.

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mrssharonlhodgson@gmail.com
From: "Mrs. Sharon L. Hodgson" <mrpaullawnson12@gmail.com>
Date: Thu, 1 Apr 2021
Subject: Urgent Attention.

[Big Al]

Dear Customer,

This is to let you know that we received a message from Donald Ryer who claims to be your cousin. He told our bank that you died Thursday, 22 April 2021, as a result of Corona Virus and have been buried. He explained to us that before you are taken away, you directed him to take over the business he has with our bank and his $12,800,000.00 USD to be transfer to your account for the benefit of the family he left behind.

Our bank has decided to contact you to know if you are alive or dead as claimed by your cousin. if we did not hear from you, we will conclude that it is true you die as result of coronavirus pandemic and our Bank will have no option that to allow your cousin to claim the $12.8m

Be sure to check your spam folder in case it goes there.

Reply soonest E-mail: mrssharonlhodgson@gmail.com ,

Thank

Mrs. Sharon L. Hodgso
Customer Care
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo,
TX 76904 United States

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Return-Path: <officefileinfo686@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: mrssharonlhodgson@gmail.com
From: "Mrs. Sharon L. Hodgso" <officefileinfo686@gmail.com>
Date: Fri, 6 Aug 2021 18:29:25 +0100
Message-ID: <CAMwD_evEXbPxvjUN7xZ0K-F+d+htate5VnPaWgi__h1kG+ovQw@mail.gmail.com>
Subject: Dear Customer, Reply soonest if you are alive

[Big Al]

Attention:

Sorry for not hearing from me for more than two or three days now because of my health condition. How are you doing with your family? Honestly I am not happy over your attitude at this very stage of this transaction. For heaven sake, I am your legal representative banker here and you are supposed to update me on every step you're taking searching for the fee needed to complete this transaction.

Based on what really happened before, I want to make sure that this time around Donald Ryer will be tracked down because he is nothing but a thief, I am sure of the success of this transaction. I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$$12,800,000.00 and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to.

I am really sorry to tell you this. It's my wish to inform you that after 24 hours you did not comply with my bank for immediate action of your US$$12,800,000.00 release. The transaction will be canceled and your information will be removed from the U.S. Bank - San Angelo, Texas system.

Since you cannot afford to pay your fee, show that you have given up because without paying the fee nothing will be done, as you cannot afford to pay this fee. Sign a power of Attorney that you are not willing to receive the fund any more so that your name and info will be canceled today. So i will like to have your full details:

I await to hear from you


Mrs. Sharon L. Hodgso
Customer Care
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo,
TX 76904 United States

[Big Al]

Attention:Beneficiary,

I have registered your ATM CARD of US$10.7 Million dollars with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:

You have to pay for the Insurance & Delivery and Security fee, please indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately.Amount to pay $75.00 dollars only.

Your account has been set for AutoKDebit from your saved billing on the account in the next 24 hours.The items will be shipped in 36 hours and you will receive a confirmation email once they are shipped.You will receive another email with the TrackingLNumber.

If you want to cancel/modify your order, get in touch with us before
it gets delivered to you please.
Please find your order information below:
Order Number: AA-FDVHJ45
Order Date: 05-November-2021
Order Name: ATM CARD
Delivery Mode: delivery
Amount: to pay USD$75.00

So you are required to send the mentioned amount asap through the transfer services of World Remit or money gram with the Immigration in-charge office details provide below and transfer scan me the payment slip together with the name of your nearest Airport in your country/residential address/valid photo i.d card and reachable telephone number to call you upon my arrival.

INFORMATION:
RECEIVER NAME:EMMANUEL OKECHUKWU ANAGO
AMOUNT: $75.00 USD
ADDRESS: TERMINAL 2, MURITALA INTERNATIONAL AIRPORT
CITY: IKEJA, LAGOS
COUNTRY: NIGERIA

Finally notice to you today and last reminder to you,use world remit to send the money or buy Itune Gift card $75.00 or Steam Wallet and send the scan to me now.

Best Regards,
Mrs.Sharon L.Hodgson
Shipping company Office:
E-mail:(mrssharonlhodgson@gmail.com)