from: Howells Jones <howeellsjones@yahoo.com>
date: Jul 5, 2023, 4:57 AM
subject: Attention:
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
This is to confirm the receipt of your reply.
Sorry for the delay in my follow up towards the processing of your payment, this is as a result of the work load on my desk.
The due process and procedures of payment as been laid down by the designated authorities is for all payments aspiring beneficiaries to open an online bank account with the citi bank group where their funds will be transferred into after been cleared and approved. From that your online bank account you can then make transfer to banks of your choice globally.
Only just follow the instructions in order to achieve a hitch-free transaction.
This is the requirements needed from you to proceed with your payment processing.
{1} You are hereby required to immediately send to us scanned copies of your identification.
{2} Your full names and current contact telephone numbers and either residential or office address where you can receive parcels is required.
{3} Reconfirm your contract/inheritance details, such as type of contract and value.
{4} Name, address and contact details of your next of kin {NOK}
This details are urgently needed in order to reactivate your payment and have it processed as been required by the procedure and due process for payment delayed.
For clarity and trust sake find here attached copies of my identification.
Your swift response is needed.
Yours faithfully,
Barrister Howells Jones Esq
{ Broker/Financial Consultant Nat-west bank London UK}
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Barrister Howells Jones Esq - jacksmithu1964@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Howells Jones Esq - howeellsjones@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Howells Jones Esq - howellsjones@consultant.com
from: Howells Jones <howellsjones@consultant.com>
date: Sep 15, 2023, 3:35 AM
subject: To
mailed-by: gmail.com
signed-by: consultant.com
Dear
I am writing to let you know that we are still waiting for you to reconfirm your details and after which i will have the contact details of the corresponding online bank sent to you, to enable you contact them for the opening of your online bank account with them where your payment of $15.5M USD will be transferred into.
Waiting for your response.
Regards,
Howells Jones.
date: Sep 15, 2023, 3:35 AM
subject: To
mailed-by: gmail.com
signed-by: consultant.com
Dear
I am writing to let you know that we are still waiting for you to reconfirm your details and after which i will have the contact details of the corresponding online bank sent to you, to enable you contact them for the opening of your online bank account with them where your payment of $15.5M USD will be transferred into.
Waiting for your response.
Regards,
Howells Jones.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
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Barrister Howells Jones Esq - howellsjones@consultant.com
from: Howells Jones <howellsjones@consultant.com>
date: Sep 22, 2023, 4:59 AM
subject: Attn:
mailed-by: gmail.com
signed-by: consultant.com
Dear
I am writing you once again to find out why you have not followed up with the process of your payment.
Hope you are in good health?
If there is any problem do not hesitate to let me know.
Below is the required details from you needed for the processing of your payment.
{1} Full names and address
{2} Direct telephone number
{3} Scanned copy of your id card.
Upon receipt of the above details i will furnish you with the contact details of the fund releasing bank for you to write them for the opening of your online bank account with them where your payment can be wired into.
Waiting for your swift response.
Regards,
Howells Jones.
Waiting for your response.
Regards,
Howells Jones.
date: Sep 22, 2023, 4:59 AM
subject: Attn:
mailed-by: gmail.com
signed-by: consultant.com
Dear
I am writing you once again to find out why you have not followed up with the process of your payment.
Hope you are in good health?
If there is any problem do not hesitate to let me know.
Below is the required details from you needed for the processing of your payment.
{1} Full names and address
{2} Direct telephone number
{3} Scanned copy of your id card.
Upon receipt of the above details i will furnish you with the contact details of the fund releasing bank for you to write them for the opening of your online bank account with them where your payment can be wired into.
Waiting for your swift response.
Regards,
Howells Jones.
Waiting for your response.
Regards,
Howells Jones.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Howells Jones Esq - howeellsjones@yahoo.com
from: Howells Jones <howeellsjones@yahoo.com>
date: Apr 7, 2023, 8:48 PM
subject: Contact info.
mailed-by: yahoo.com
Attention:
In keeping to my promise find here below the contact details of the bank officer that is in charge of the online unit:
You have to let the bank know that i released their contact to you for you to contact them for your online account opening.
CITI BANK UK
Citigroup Centre
33 Canada Square
Canary Wharf
London E14 5LB
Contact:
Nigel Owen
Manager Customer Relations Unit
Email: customerservices@citgold.online
Tel: +44 755 889 5516
Fax: +44 709 289 9083
Website: Citigold.Citi.com
Write to them regarding your funds that they should help by opening an online bank account in your names and favour where your payment is to be wired into.
Do this and follow their instructions, and keep me updated.
Confirm message received.
Yours faithfully,
Barrister Howells Jones Esq.
date: Apr 7, 2023, 8:48 PM
subject: Contact info.
mailed-by: yahoo.com
Attention:
In keeping to my promise find here below the contact details of the bank officer that is in charge of the online unit:
You have to let the bank know that i released their contact to you for you to contact them for your online account opening.
CITI BANK UK
Citigroup Centre
33 Canada Square
Canary Wharf
London E14 5LB
Contact:
Nigel Owen
Manager Customer Relations Unit
Email: customerservices@citgold.online
Tel: +44 755 889 5516
Fax: +44 709 289 9083
Website: Citigold.Citi.com
Write to them regarding your funds that they should help by opening an online bank account in your names and favour where your payment is to be wired into.
Do this and follow their instructions, and keep me updated.
Confirm message received.
Yours faithfully,
Barrister Howells Jones Esq.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Howells Jones Esq - robertbaca525@gmail.com
from: Robert Baca <robertbaca525@gmail.com>
date: May 21, 2026, 12:27 PM
subject: Urgent response needed.
mailed-by: gmail.com
Dear Sir
It’s been a long time since I last communicated.
I wish to let you know that a comprehensive investigation has been carried out and finalized as to why you have not been paid your long overdue amount.
Investigation revealed the masked dubious officials within the banking sector and their accomplices outside the bank that has been reaping unsuspecting beneficiaries off their hard earned resources.
You are not the only beneficiary that has been affected by these corrupt eggs.
They have all been relieved of their positions and charged to court including the immediate past governor of the apex bank of Nigeria.
Now here is the decision taken by the designated world powers that all beneficiaries should be paid through a central unit within their continents.
It is my pleasure to inform you that finally your name has been listed among those from your continent that are to be settled this month.
The payment has been approved to be settled via our diplomatic special means of settlement.
The funds will be conveyed through a diplomatic delivery to be carried out by any of our certified diplomats for such services.
He will contact you upon his arrival into your country before delivering to your doorstep either office/home.
Waiting for your swift response before further update.
Regards
Howells Jones.
date: May 21, 2026, 12:27 PM
subject: Urgent response needed.
mailed-by: gmail.com
Dear Sir
It’s been a long time since I last communicated.
I wish to let you know that a comprehensive investigation has been carried out and finalized as to why you have not been paid your long overdue amount.
Investigation revealed the masked dubious officials within the banking sector and their accomplices outside the bank that has been reaping unsuspecting beneficiaries off their hard earned resources.
You are not the only beneficiary that has been affected by these corrupt eggs.
They have all been relieved of their positions and charged to court including the immediate past governor of the apex bank of Nigeria.
Now here is the decision taken by the designated world powers that all beneficiaries should be paid through a central unit within their continents.
It is my pleasure to inform you that finally your name has been listed among those from your continent that are to be settled this month.
The payment has been approved to be settled via our diplomatic special means of settlement.
The funds will be conveyed through a diplomatic delivery to be carried out by any of our certified diplomats for such services.
He will contact you upon his arrival into your country before delivering to your doorstep either office/home.
Waiting for your swift response before further update.
Regards
Howells Jones.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.