guarantyt1@gmail.com

Subject: CHANGE OF BENEFICIARY,
Date: Mon, 16 Sep 2019 08:30:51 +0000
From: "FROM
GUARANTY TRUST BANK [GTB}," <guarantyt1@gmail.com>
Reply-To: guarantytrustb11@gmail.com



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 $10,000,000.00(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

Return-Path: <exdeliverservice@gmail.com>
Reply-To: guarantytrustb11@gmail.com
From: "GUARANTY TRUST BANK [GTB}" <exdeliverservice@gmail.com>
Date: Mon, 7 Oct 2019 08:36:19 +0100
Subject: CHANGE OF BENEFICIARY,
To: undisclosed-recipients:;


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 $10,000,000.00(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

YOUR FUND IS READY FOR PAYMENT

Dr James C Okon <exdeliverservice@gmail.com>
Reply-To: zbank8876@gmail.com

Bcc:

Wed, 26 Jan at 08:36

Dear Beneficiary,

,
I know that this will come to you as a surprise this is to inform you
that Mr, President, have instructed me to release your Accrued Interest
Payment Valued $million into your Account and i have tried every
thing humanly possible to contact you regarding to this Fund since all
this day's but i couldn't get you. In respect of this you are advise
to act flatly and forward all the necessary information that required
to enable me release your payment without any further delay.

Attachment is the copy of the bank draft Accrued Interest Payment
Valued $10.5 million.

The information's are as following:

1, Your personal telephone and fax number's
2, Your full address,
3, a scanned copy of your international passport,
4, Your full banking information.

Note, I don't have any time to waste towards your payment, because i
have wasted a lot of time by contacting you since all this while and
you have only but 3 working day's to receive your payment, otherwise
your payment will canceled, so i am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hear from you about this matter.

I await your swift response,


Regards,
Dr James C Okon

YOUR FUND IS READY FOR PAYMENT

DR RAY EZE <nuitdnationunoffice@gmail.com>
Reply-To: guarantytrustb11@gmail.com

Bcc:

Wed, 2 Feb at 10:23

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}

CHANGE OF BENEFICIARY,

DR DAN JUDE <exdeliverservice@gmail.com>
Reply-To: payoverdue9@gmail.com

To:

Wed, 27 Apr at 09:15

CHANGE OF BENEFICIARY,

In our office today,was a present of One MR DAVID JOHNSON 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

DR DAN JUDE

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}

Header:

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

Recovery Scam:

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

Header:

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:;