from: O, ANTHONY <info@usa.com>
reply-to: anthonyokey_01@yahoo.co.jp
date: Jan 20, 2020, 6:22 AM
subject: Reminder -
Good Morning,
This is the second mail am sending to you yet no response from your side.
Reference private : seeking your assistance to receive an urgent
claim transfer. I had also sent you earlier the basic details email
explanations for your consideration but yet to hear from you.
Your earliest response to this letter will be appreciated.
anthonyokey_01@yahoo.co.jp
Sincere regards,
D Anthony.
NB: Do include your direct contact telephone for urgent and proper
telephone conversation
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barr Okechukwu Anthony - anthonyokey_01@yahoo.co.jp
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.
Barr Okechukwu Anthony - anthonyokey_01@yahoo.co.jp
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.
Barr Okechukwu Anthony - barristeranthonyokechukwu@consultant.com
from: O,Anthony. <anthony.okechukwe@gmail.com>
reply-to: barristeranthonyokechukwu@consultant.com
date: Feb 2, 2020, 10:34 AM
subject: RE: REMINDER ( DETAILS )
mailed-by: gmail.com
Attn:
Thanks for your response.
Like I stressed in my proposal,the Deceased Mr Richard
Duarte is one of my client. Please i want to make this clear to you
with most sincere heart that this project is completely different and
confirm able'
Secondly, I want you to understand that your not being his blood
relative is never a barrier to the success of the business. As you can
bear with me, a next of kin to one can be his Father,Mother, Sister,
Brother, Distant relations cousin,Nephew,Niece),In-law, business
associate,friend,or even a well wisher.
According to Government Policy here, any account that is
non-operational for a period of time is bound to be frozen/confiscated
by the Government.After the bank second inaugural Meeting, thus
marking the second quarter,it was unanimously agreed by the board of
trustees of the bank that the account be frozen after this last
quarter the year,the outstanding sum will be moved to the Bank
Coffers. Hence nobody come for the claim.
So, the urgent need for a foreign partner who will act as the next of
kin to the deceased to enable us claim this money instead of it going
to the Bank Coffers is what made me contact you. My dear, I believe
that may be, it is the doing of God that we should be joined together
as business partners.
However,You have to understand that if this were what I can do without
fronting somebody as the next of kin, I wouldn't have contacted you at
all. Moreover, if it were possible for me to use any person I can lay
my hands,I would have presented somebody here without going through
the stress of looking for a foreigner that will act as the next of kin
to this Mr Richard Duarte, so as to enable us claim this money.
I am not in for any joke.The transaction is 100% risk free. The
security of all parties involved is adequately guaranteed in as much
as it is executed through the appropriate manner and channel, as I
will advice you in due course.
However, 50 50 % is appropriate.
All you need do as a matter of urgency is to follow the instructions
bellow for the first barge of the claim' fill in the information's as
i stated and email it to the account department for urgent
attention.Address the letter bellow to the account department spring
bank of Nigeria pl c.
Mrs Pamela Yough.
Tel-fax:Telephone: +234 818 723 5244, +234 818 798 7600. Fax: 234 1 8827700
E-Web: accountdepartmentsbn_0002@accountant.com
Do that as soon as you have this message and keep me posted. Also do
email a copy to my email for a proper follow up.
Sincerely Yours
Barr Okechukwu Anthony
NB: Please, see attached file for my personal identification I.D/
including document proof of the inherittance deposit certificate
received from the spring bank on deposit of the fund by late enginier
richard.
THE APPLICATION FOR YOU TO FILL AND SEND BELLOW.
.............................. .................
Spring Bank Of Nigeria Pl c
Herbert Macaulay Way,Plot 270 Ozumba
Mbadiwe Avenue,
Victoria Island,
Nigeria.
DEAR SIR / MADAM.
APPLICATION AS NEXT OF KIN TO THE DECEASE HOLDER OF ACCOUNT NUMBER
18000-6700027-02.
YOUR
NAME.......................... .............................. ...
COUNTRY....................... .............................. ........
YOUR
AGE........................... .............................. ....
YOUR
ADDRESS....................... .............................. .
YOUR PHONE AND
FAX
YOUR
OCCUPATION.................... .............................. ...
YOUR COMPANY
NAME IF ANY........................... .......................
YOUR COMPANY
ADDRESS....................... .......................
YOUR EMAIL
ADDRESS....................... .........................
RECEIVING BANK ACCOUNT DETAILS HERE.......................... ........
I (MR/MRS)...M
RS. .............................. ..............
I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO MR RICHARD DUARTE, WHO
DIED ON AUTO CRASH ON THE 20TH OF FEBRUARY 2005 OVER HIS BALANCE WITH
THIS BANK VALUED AT $10.5MUSD LEFT IN THE ACCOUNT. I ALSO WISH MY
APPLICATION WILL BE GIVEN AN URGENT ATTENTION,AS I WISH THIS BALANCE
BE RELEASED AND RE-TRANSFERRED INTO MY NOMINATED BANK ACCOUNT AS
STATED ABOVE, I AM HIS COUSIN AND NAMED NEXT OF KIN. I WISH AS THE
APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED INTO MY MENTIONED ACCOUNT AS IT WAS DUE TO FAMILY LOGISTIC
PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.
I HOPE YOU WILL EXPEDITE ACTION.
=======================================
reply-to: barristeranthonyokechukwu@consultant.com
date: Feb 2, 2020, 10:34 AM
subject: RE: REMINDER ( DETAILS )
mailed-by: gmail.com
Attn:
Thanks for your response.
Like I stressed in my proposal,the Deceased Mr Richard
Duarte is one of my client. Please i want to make this clear to you
with most sincere heart that this project is completely different and
confirm able'
Secondly, I want you to understand that your not being his blood
relative is never a barrier to the success of the business. As you can
bear with me, a next of kin to one can be his Father,Mother, Sister,
Brother, Distant relations cousin,Nephew,Niece),In-law, business
associate,friend,or even a well wisher.
According to Government Policy here, any account that is
non-operational for a period of time is bound to be frozen/confiscated
by the Government.After the bank second inaugural Meeting, thus
marking the second quarter,it was unanimously agreed by the board of
trustees of the bank that the account be frozen after this last
quarter the year,the outstanding sum will be moved to the Bank
Coffers. Hence nobody come for the claim.
So, the urgent need for a foreign partner who will act as the next of
kin to the deceased to enable us claim this money instead of it going
to the Bank Coffers is what made me contact you. My dear, I believe
that may be, it is the doing of God that we should be joined together
as business partners.
However,You have to understand that if this were what I can do without
fronting somebody as the next of kin, I wouldn't have contacted you at
all. Moreover, if it were possible for me to use any person I can lay
my hands,I would have presented somebody here without going through
the stress of looking for a foreigner that will act as the next of kin
to this Mr Richard Duarte, so as to enable us claim this money.
I am not in for any joke.The transaction is 100% risk free. The
security of all parties involved is adequately guaranteed in as much
as it is executed through the appropriate manner and channel, as I
will advice you in due course.
However, 50 50 % is appropriate.
All you need do as a matter of urgency is to follow the instructions
bellow for the first barge of the claim' fill in the information's as
i stated and email it to the account department for urgent
attention.Address the letter bellow to the account department spring
bank of Nigeria pl c.
Mrs Pamela Yough.
Tel-fax:Telephone: +234 818 723 5244, +234 818 798 7600. Fax: 234 1 8827700
E-Web: accountdepartmentsbn_0002@accountant.com
Do that as soon as you have this message and keep me posted. Also do
email a copy to my email for a proper follow up.
Sincerely Yours
Barr Okechukwu Anthony
NB: Please, see attached file for my personal identification I.D/
including document proof of the inherittance deposit certificate
received from the spring bank on deposit of the fund by late enginier
richard.
THE APPLICATION FOR YOU TO FILL AND SEND BELLOW.
.............................. .................
Spring Bank Of Nigeria Pl c
Herbert Macaulay Way,Plot 270 Ozumba
Mbadiwe Avenue,
Victoria Island,
Nigeria.
DEAR SIR / MADAM.
APPLICATION AS NEXT OF KIN TO THE DECEASE HOLDER OF ACCOUNT NUMBER
18000-6700027-02.
YOUR
NAME.......................... .............................. ...
COUNTRY....................... .............................. ........
YOUR
AGE........................... .............................. ....
YOUR
ADDRESS....................... .............................. .
YOUR PHONE AND
FAX
YOUR
OCCUPATION.................... .............................. ...
YOUR COMPANY
NAME IF ANY........................... .......................
YOUR COMPANY
ADDRESS....................... .......................
YOUR EMAIL
ADDRESS....................... .........................
RECEIVING BANK ACCOUNT DETAILS HERE.......................... ........
I (MR/MRS)...M
RS. .............................. ..............
I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO MR RICHARD DUARTE, WHO
DIED ON AUTO CRASH ON THE 20TH OF FEBRUARY 2005 OVER HIS BALANCE WITH
THIS BANK VALUED AT $10.5MUSD LEFT IN THE ACCOUNT. I ALSO WISH MY
APPLICATION WILL BE GIVEN AN URGENT ATTENTION,AS I WISH THIS BALANCE
BE RELEASED AND RE-TRANSFERRED INTO MY NOMINATED BANK ACCOUNT AS
STATED ABOVE, I AM HIS COUSIN AND NAMED NEXT OF KIN. I WISH AS THE
APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED INTO MY MENTIONED ACCOUNT AS IT WAS DUE TO FAMILY LOGISTIC
PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.
I HOPE YOU WILL EXPEDITE ACTION.
=======================================
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.
Barr Okechukwu Anthony - anthony6243@yahoo.com
from: Tony Anthony <anthony6243@yahoo.com>
date: Apr 2, 2020, 1:15 AM
subject: Re: Reminder ! DETAILS !
mailed-by: yahoo.com
Attn:
Thanks for your response.
Like I stressed in my proposal,the Deceased Mr Richard
Duarte is one of my client. Please i want to make this clear to you
with most sincere heart that this project is completely different and
confirm able'
Secondly, I want you to understand that your not being his blood
relative is never a barrier to the success of the business. As you can
bear with me, a next of kin to one can be his Father,Mother, Sister,
Brother, Distant relations cousin,Nephew,Niece),In-law, business
associate,friend,or even a well wisher.
According to Government Policy here, any account that is
non-operational for a period of time is bound to be frozen/confiscated
by the Government.After the bank second inaugural Meeting, thus
marking the second quarter,it was unanimously agreed by the board of
trustees of the bank that the account be frozen after this last
quarter the year,the outstanding sum will be moved to the Bank
Coffers. Hence nobody come for the claim.
So, the urgent need for a foreign partner who will act as the next of
kin to the deceased to enable us claim this money instead of it going
to the Bank Coffers is what made me contact you. My dear, I believe
that may be, it is the doing of God that we should be joined together
as business partners.
However,You have to understand that if this were what I can do without
fronting somebody as the next of kin, I wouldn't have contacted you at
all. Moreover, if it were possible for me to use any person I can lay
my hands,I would have presented somebody here without going through
the stress of looking for a foreigner that will act as the next of kin
to this Mr Richard Duarte, so as to enable us claim this money.
I am not in for any joke.The transaction is 100% risk free. The
security of all parties involved is adequately guaranteed in as much
as it is executed through the appropriate manner and channel, as I
will advice you in due course.
However, 50 50 % is appropriate.
All you need do as a matter of urgency is to follow the instructions
bellow for the first barge of the claim' fill in the information's as
i stated and email it to the account department for urgent
attention.Address the letter bellow to the account department spring
bank of Nigeria pl c.
Mrs Pamela Yough.
Tel-fax:Telephone: +234 818 723 5244, +234 818 798 7600. Fax: 234 1 8827700
E-Web: accountdepartmentsbn_0002@accountant.com
Do that as soon as you have this message and keep me posted. Also do
email a copy to my email for a proper follow up.
Sincerely Yours
Barr Okechukwu Anthony
NB: Please, see attached file for my personal identification I.D/
including document proof of the inherittance deposit certificate
received from the spring bank on deposit of the fund by late enginier
richard.
THE APPLICATION FOR YOU TO FILL AND SEND BELLOW.
.............................. .................
Spring Bank Of Nigeria Pl c
Herbert Macaulay Way,Plot 270 Ozumba
Mbadiwe Avenue,
Victoria Island,
Nigeria.
DEAR SIR / MADAM.
APPLICATION AS NEXT OF KIN TO THE DECEASE HOLDER OF ACCOUNT NUMBER
18000-6700027-02.
YOUR
NAME.......................... .............................. ...
COUNTRY....................... .............................. ........
YOUR
AGE........................... .............................. ....
YOUR
ADDRESS....................... .............................. .
YOUR PHONE AND
FAX
YOUR
OCCUPATION.................... .............................. ...
YOUR COMPANY
NAME IF ANY........................... .......................
YOUR COMPANY
ADDRESS....................... .......................
YOUR EMAIL
ADDRESS....................... .........................
RECEIVING BANK ACCOUNT DETAILS HERE.......................... ........
I (MR/MRS)...M
RS. .............................. ..............
I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO MR RICHARD DUARTE, WHO
DIED ON AUTO CRASH ON THE 20TH OF FEBRUARY 2005 OVER HIS BALANCE WITH
THIS BANK VALUED AT $10.5MUSD LEFT IN THE ACCOUNT. I ALSO WISH MY
APPLICATION WILL BE GIVEN AN URGENT ATTENTION,AS I WISH THIS BALANCE
BE RELEASED AND RE-TRANSFERRED INTO MY NOMINATED BANK ACCOUNT AS
STATED ABOVE, I AM HIS COUSIN AND NAMED NEXT OF KIN. I WISH AS THE
APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED INTO MY MENTIONED ACCOUNT AS IT WAS DUE TO FAMILY LOGISTIC
PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.
I HOPE YOU WILL EXPEDITE ACTION.
=======================================
date: Apr 2, 2020, 1:15 AM
subject: Re: Reminder ! DETAILS !
mailed-by: yahoo.com
Attn:
Thanks for your response.
Like I stressed in my proposal,the Deceased Mr Richard
Duarte is one of my client. Please i want to make this clear to you
with most sincere heart that this project is completely different and
confirm able'
Secondly, I want you to understand that your not being his blood
relative is never a barrier to the success of the business. As you can
bear with me, a next of kin to one can be his Father,Mother, Sister,
Brother, Distant relations cousin,Nephew,Niece),In-law, business
associate,friend,or even a well wisher.
According to Government Policy here, any account that is
non-operational for a period of time is bound to be frozen/confiscated
by the Government.After the bank second inaugural Meeting, thus
marking the second quarter,it was unanimously agreed by the board of
trustees of the bank that the account be frozen after this last
quarter the year,the outstanding sum will be moved to the Bank
Coffers. Hence nobody come for the claim.
So, the urgent need for a foreign partner who will act as the next of
kin to the deceased to enable us claim this money instead of it going
to the Bank Coffers is what made me contact you. My dear, I believe
that may be, it is the doing of God that we should be joined together
as business partners.
However,You have to understand that if this were what I can do without
fronting somebody as the next of kin, I wouldn't have contacted you at
all. Moreover, if it were possible for me to use any person I can lay
my hands,I would have presented somebody here without going through
the stress of looking for a foreigner that will act as the next of kin
to this Mr Richard Duarte, so as to enable us claim this money.
I am not in for any joke.The transaction is 100% risk free. The
security of all parties involved is adequately guaranteed in as much
as it is executed through the appropriate manner and channel, as I
will advice you in due course.
However, 50 50 % is appropriate.
All you need do as a matter of urgency is to follow the instructions
bellow for the first barge of the claim' fill in the information's as
i stated and email it to the account department for urgent
attention.Address the letter bellow to the account department spring
bank of Nigeria pl c.
Mrs Pamela Yough.
Tel-fax:Telephone: +234 818 723 5244, +234 818 798 7600. Fax: 234 1 8827700
E-Web: accountdepartmentsbn_0002@accountant.com
Do that as soon as you have this message and keep me posted. Also do
email a copy to my email for a proper follow up.
Sincerely Yours
Barr Okechukwu Anthony
NB: Please, see attached file for my personal identification I.D/
including document proof of the inherittance deposit certificate
received from the spring bank on deposit of the fund by late enginier
richard.
THE APPLICATION FOR YOU TO FILL AND SEND BELLOW.
.............................. .................
Spring Bank Of Nigeria Pl c
Herbert Macaulay Way,Plot 270 Ozumba
Mbadiwe Avenue,
Victoria Island,
Nigeria.
DEAR SIR / MADAM.
APPLICATION AS NEXT OF KIN TO THE DECEASE HOLDER OF ACCOUNT NUMBER
18000-6700027-02.
YOUR
NAME.......................... .............................. ...
COUNTRY....................... .............................. ........
YOUR
AGE........................... .............................. ....
YOUR
ADDRESS....................... .............................. .
YOUR PHONE AND
FAX
YOUR
OCCUPATION.................... .............................. ...
YOUR COMPANY
NAME IF ANY........................... .......................
YOUR COMPANY
ADDRESS....................... .......................
YOUR EMAIL
ADDRESS....................... .........................
RECEIVING BANK ACCOUNT DETAILS HERE.......................... ........
I (MR/MRS)...M
RS. .............................. ..............
I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO MR RICHARD DUARTE, WHO
DIED ON AUTO CRASH ON THE 20TH OF FEBRUARY 2005 OVER HIS BALANCE WITH
THIS BANK VALUED AT $10.5MUSD LEFT IN THE ACCOUNT. I ALSO WISH MY
APPLICATION WILL BE GIVEN AN URGENT ATTENTION,AS I WISH THIS BALANCE
BE RELEASED AND RE-TRANSFERRED INTO MY NOMINATED BANK ACCOUNT AS
STATED ABOVE, I AM HIS COUSIN AND NAMED NEXT OF KIN. I WISH AS THE
APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED INTO MY MENTIONED ACCOUNT AS IT WAS DUE TO FAMILY LOGISTIC
PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.
I HOPE YOU WILL EXPEDITE ACTION.
=======================================
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.