Scammers impersonating Stephanie Avakian

[SlapHappy]

Please see: https://en.wikipedia.org/wiki/Stephanie_Avakian.

Return-Path: <johnandersonj645@yahoo.com>
Date: Thu, 19 Dec 2019 16:07:34 +0000 (UTC)
From: Ms Mary Armstrong <johnandersonj645@yahoo.com>
Reply-To: FidelJohnson333@mail.com
Subject: Please lets Treat this Urgently


Hello,
We received call from International Finance commission Switzerland concerning your fund in the bank. I want to use my
good office to state it clear to you that the ON-HOLD INSTRUMENT withholding your payment has been removed,therefore you are advised to come to BOA Atlanta Branch
within the next 48 Hours for the signing of your release documents,However if you are indisposed to make the trip at the stated time, then you have to pay
the delivery and insurance fees,so that we can send the Fund release documents for your endorsement to enable the release of your fund.

The attached file is my official ID Card just to prove who i am.

Thank you

Mrs. Stephanie Avakian

[Wayne]

Very urgent attention

Mrs.Barbara sharon <mrs.barbarasharon@gmail.com>
Bcc:

9 Jan at 12:54

Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(347)7077310
Email:SEC.goverment_paypoint.USANY@usa.com



Attn: Sir

We are the Security Exchange and Commission pay center point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favor.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have Authorized by the Federal Government
of Nigeria and the United Nations to wire the above funds into your
account without any further delay, kindly get back to us as soon as
possible to enable the paying bank to process the bank on your behalf.

Thank you.

Yours Faithfully,
Ms.Barbara Sharon,
Secretary to Mrs. Stephanie Avakian
Director US Security Exchange and Commission (SEC)

[Wayne]

Truth of the Matter

FBN <mrs.barbarasharon@gmail.com>
Reply-To: clark.mariajohnson@aol.com

Bcc:

Tue, 28 Sept at 13:46

From Desk Of Mrs.Barbara Sharon
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number




For Your Payment Valued US$ 10.5 Million USD




Dear Sir

It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalised with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $220
therefore your urgent respond will determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name: JP Morgan Chase Bank
Address: 270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code: CHASUS33
Routing Transit Number: 021000021
Account No: 4021-765783-300
Beneficiary Name: Mr. Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.Thank you,

Yours faithfully,

Mrs.Barbara Sharon
Mr.Peter Uche (ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 ----- Direct number

Phone: +23408132789736
+2348132789736
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Recovery scam.

Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:SEC.stephanieavakian@aol.com

Attn: Sir,

We are the Security Exchange and Commission pay centre point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favour.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf.

Thank you.

Yours Faithfully
Mr. Ahmed Idris (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).

Header:

Return-Path: <mr.ahmedidrisagf@gmail.com>
Reply-To: SEC.stephanieavakian@aol.com
From: SEC <mr.ahmedidrisagf@gmail.com>
Date: Tue, 7 Sep 2021 12:28:55 +0100
Message-ID: <CAPo4x7mwwfMOCDWn--poKK0QhyW8rsKx4z_ecwHSGqDCq8qwJA@mail.gmail.com>
Subject: Very Important Message Sir
To: undisclosed-recipients:;

+14705142241
Number billable as mobile number
Country or destination United States
City or exchange location Atlanta Northeast, GA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ga

Note: The scammers missed that the real Stephanie Avakian left SEC last year in December...

[Wayne]

US. Security Exchange & Commission

US. Security Exchange & Commission <mrs.barbarasharon@gmail.com>
Bcc:

Thu, 4 Nov at 09:37

Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:SEC.stephanieavakian@aol.com



Attn: Sir,

We are the US.Security Exchange and Commission pay centre point
attachedwith the Deutsche Bank branch in New York City hereby contact
you today to inform you on the transfer on transit with this bank
(Bank of America ) in your favour.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf which was issued by the Federal
Government of Nigeria.

Thank you.

Yours Faithfully
Mrs.Barbara Sharon (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).

[firefly]

Recovery scam.

Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(701)404-1275
Emai:SEC.stephanieavakian@aol.com

Attn: Sir,

We are the US.Security Exchange and Commission pay centre point
attachedwith the Deutsche Bank branch in New York City hereby contact
you today to inform you on the transfer on transit with this bank
(Bank of America ) in your favour.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf which was issued by the Federal
Government of Nigeria.

Thank you.

Yours Faithfully
Mrs.Barbara Sharon (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).

Header:

Return-Path: <williamclinton81@gmail.com>
Reply-To: SEC.stephanieavakian@aol.com
From: "US. Security Exchange & Commission " <williamclinton81@gmail.com>
Date: Wed, 10 Nov 2021 12:21:21 +0100
Message-ID: <CADKPicuf3XsCE2U-b2BvznfhYTed1oYhfr6wMpSAbkguhpRHdA@mail.gmail.com>
Subject: US. Security Exchange & Commission
To: undisclosed-recipients:;

+17014041275
Number billable as geographic number
Country or destination United States
City or exchange location Fargo, ND
Original network provider* Onvoy, Llc - Nd

[Wayne]

US. Security Exchange & Commission

US. Security Exchange & Commission <watsonhoward2015@gmail.com>
Bcc:
Mon, 29 Nov at 08:46

Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(701)404-1275
Emai:SEC.stephanieavakian@aol.com



Attn: Sir,

We are the US.Security Exchange and Commission pay centre point
attachedwith the Deutsche Bank branch in New York City hereby contact
you today to inform you on the transfer on transit with this bank
(Bank of America ) in your favour.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf which was issued by the Federal
Government of Nigeria.

Thank you.

Yours Faithfully
Mrs.Barbara Sharon (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).

[Big Al]

From Desk Of Mrs.Barbara Sharon
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number

For Your Payment Valued US$ 10.5 Million USD


Dear Sir,

It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalised with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $50.00
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

Mrs. Barbara Sharon
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 ----- Direct number

Header:

Return-Path: <mrs.barbarasharon@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: mrs.barbarasharon@aol.com
From: "UNITED BANK FOR AFRICA (U.B.A)" <mrs.barbarasharon@gmail.com>
Date: Tue, 22 Feb 2022 10:28:40 +0100
Message-ID: <CANO=F2JX_m7_PV3mJrBWRB=qVFHFZmr8HVFr=LL4Sx+X+N-gRw@mail.gmail.com>
Subject: Your Payment Valued US$ 10.5 Million USD

[Big Al]

Thanks for your reply please with all due respect kindly send us the delivery fee of $50 to enable us send out the card to your address tomorrow morning my time.

Mrs. Barbara Sharon

Header:

Return-Path: <mrs.barbarasharon@aol.com>
Received: from sonic315-21.consmr.mail.ne1.yahoo.com (sonic315-21.consmr.mail.ne1.yahoo.com. [66.163.190.147])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 22 Feb 2022 21:43:40 +0000 (UTC)
From: "mrs.Barbara Sharon" <mrs.barbarasharon@aol.com>
Reply-To: "mrs.Barbara Sharon" <mrs.barbarasharon@aol.com>
Message-ID: <1575721745.1579909.1645566220041@mail.yahoo.com>
Subject: Re: Your Payment Valued US$ 10.5 Million USD

[Big Al]

Sir

With all due respect to avoid further delay kindly use the 50 to purchase any gift card and send to me to enable us send the card across to your address.

Send me your address and Cellphone number also your identification.


Thank you
Mrs. Barbara Sharon