GUARANTY TRUST BANK [GTB},
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 $10,500,000.00(Ten
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 mod us operation 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
Yours sincerely
MR.RAY EZE
Group MD/CEO
GUARANTY TRUST BANK [GTB}
Received: from 10.197.34.205
Return-Path: <internationalmotingfundgovnig@gmail.com>
X-Originating-Ip: [209.85.217.50]
Reply-To: payoverdue9@gmail.com
From: PAYMENT OFFICE <internationalmotingfundgovnig@gmail.com>
Date: Thu, 7 Jul 2022 05:10:15 -0400
Message-ID: <CAAMrZhCwnWsa9Dfoq34YKJvgq6_hziiCpjiUDGsypwgabqiqrA@mail.gmail.com>
Subject: RE
ATTN ;BENEFICIARY,
SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 15/9/2023,
IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE BROUGHT TO YOU
IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL
SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE
DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL
SECURITY COMPANY WILL SEND A REPRESENTATIVE I.E.INTERNATIONAL
CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY
WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE
SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG PERSON.
YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING
1, YOUR FULL NAME;.................................…
2,ADDRESS.;.................................................
3,PHONE NUMBER;..................................
TO ENABLE US CONCLUDE. URGENT
THANKS.YOUR FAITHFULLY
MR MARK DAVIS
Received: from 10.217.151.10
Return-Path: <internationalmotingfundgovnig@gmail.com>
X-Originating-Ip: [209.85.215.173]
From: PAYMENT OFFICE <internationalmotingfundgovnig@gmail.com>
Date: Fri, 22 Dec 2023 01:35:52 +0100
Message-ID: <CAAMrZhB9zAE1+67gSh=K=WS5JZ2f9h=AxtMpESPyLj+uV+EUpA@mail.gmail.com>
Subject: YOUR FUND IS NOW READY FOR PAYMENT.
To: undisclosed-recipients:;
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