StopScamFraud

from: Mathew Lawson <mathewlwsn@gmail.com>
date: Nov 22, 2020, 8:39 PM
subject: Re:
mailed-by: gmail.com

Dear Sir/madam,

I am Mr.Matthew Lawson, a Lawyer by Profession, however this correspondent is private.I am a financial consultant to an investor from a Mineral Rich Africa Country with political background who wants to invest outside his Country.

As stated above, my client had approached me with a mandate to seek for a firm or reputable well-established individual that has the experience in investment management that can help him channel some funds into a profitable investment outside Africa, where he can get good yield for his money.

Due to the sensitive position he holds in his Country and the unstable investment environment. My client has decided not to retain any of his assets in his country. Kindly let me know your acceptance to this offer and furnish me with a comprehensive
draft of your terms and conditions.

Yours Sincerely
Mr.Matthew Lawson

from: Mathew Lawson <mathewlwsn@gmail.com>
date: Jan 4, 2022, 7:48 AM
subject: Re:
mailed-by: gmail.com

Attention

We apologize for the delay of your payment and all the inconveniences that we might have inflict you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.

So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Here is the information's we need from you.

1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
5. Marital Status...................
6. Occupation........................
7. Date of birth (Age) and any form of identification
8.
Sex...................................

Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.

Thanks,
Matthew Lawson