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Barrister Randy Smith - randysmth134@gmail.com

Posted: 03 February 2020
by Matrixy
from: Barr Randy <randysmth134@gmail.com>
date: Feb 3, 2020, 5:47 PM
subject: Re: NOTICE
mailed-by: gmail.com

Read it with understand
This is to inform you that sum amount of money was deposited in one
of the Sweden
bank last week with your full information and all

instruction pertaining to your fund transfer as been narrated bellow

Secondly, he have given us permission to handle this transaction and

also to make sure you have stress free fund transfer to your account
without any more delay or snag, what so ever.

As the custodian of your fund now, this humble bank has started
processing your payment manuscript send to us by
depositor with the help of Federal Government.

But before we forge ahead you have to reconfirm your payment
information for our

verification and documentation, this is to be convinced that we are
dealing with the right person and also to ensure your information

tally with the one send to us from Depositor.

Note All arrangement has been put in place for a smooth transfer of
your fund through internet banking, which is the most reliable and
faster way of fund transfer worldwide, furthermore due to numerous

problems you have encountered previously, We
have put it into consideration to make sure everything about this
transaction is conclude before ending of next month as stipulated

Thus, You will be given further details as soon as we confirm the
receipt of the above details as mention.

The bank awaits your prompt response with your full information to

avoid any mistake. Please get back to me as matter of urgency for us
to precede on your payment directives.

The information we are requesting from you is your: full name, your
address, How you want your fund to be transferred

Number and country home bank account number

We know the reason why this fund has not been transferred to you,
that was why we took over in order to give you a smooth and stress
free fund transaction

Barrister Randy Smith - randysmth134@gmail.com

Posted: 27 March 2020
by Beezwax
from: Barr Randy <randysmth134@gmail.com>
date: Mar 27, 2020, 4:03 AM
subject: NOTICE
mailed-by: gmail.com

NOTICE

Attention:

This is to inform you that sum amount of money was deposited in our
bank ( Bank in Sweden ) last week with your email address and all
instruction pertaining to your fund transfer as been narrated bellow

Secondly, he have given us permission to handle this transaction and
also to make sure you have stress free fund transfer to your account
without any more delay or snag, what so ever.

As the custodian of your fund now, this humble bank (Bank in Sweden
)has started processing your payment manuscript send to us by
depositor with the help of Federal Government.

But before we forge ahead you have to reconfirm your payment
information for our
verification and documentation, this is to be convinced that we are
dealing with the right person and also to ensure your information
tally with the one send to us from the depositor

Note All arrangement has been put in place for a smooth transfer of
your fund through Wire transfer , which is the most reliable and
faster way of fund transfer worldwide, furthermore due to numerous
problems you have encountered previously, We the Bank in Sweden has
put it into consideration to make sure everything about this
transaction is conclude before 6th of next month as stipulated

Thus, You will be given further details as soon as we confirm the
receipt of the above details as mention.

The bank awaits your prompt response with your full information to
avoid any mistake. Please get back to me as matter of urgency for us
to precede on your payment directives.

The information we are requesting from you is your: full name, your
pass port, the amount you are expecting to be transferred ,contact
number and country home bank account number

I await your urgent response.

Congratulations!

Barrister Randy Smith - randysmth134@gmail.com

Posted: 21 May 2020
by TestNoob
from: mr.alex <alexsmith810@gmail.com>
reply-to: randysmth134@gmail.com
date: May 21, 2020, 8:11 PM
subject: NOTICE
mailed-by: gmail.com

i have been sending you several mail in regards to your fund released
but you failed to respond to any of the mails why?. Please I need an
urgent reply now.

This fund was deposited in Sweden bank with your email contact , which is an
outstanding foreigners payment , that has not been yet transferred to
some of the beneficiaries and you happened to be one of them, you need
to get back to us as matter of urgent so that we can start the
transaction process, PLEASE contact your
transfer lawyer at randysmth134@gmail.com

Thank

Barrister Randy Smith - alexsmith810@gmail.com

Posted: 10 October 2020
by CGI1
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: alex mark <alexsmmithh@gmail.com>
reply-to: alexsmith810@gmail.com
date: Oct 6, 2020, 7:17 AM
subject: NOTICE
mailed-by: gmail.com