Fred Wilson - Barclays Bank - forfredwilson@gmail.com

[GhanaGeria]

from: Fred Wilson <forfredwilson@gmail.com>
reply-to: forfredwilson@gmail.com
date: May 26, 2020, 12:57 AM
subject: Re:
mailed-by: gmail.com

Thank you for your kind reply to my earlier message. This shows that you are a person that can be trusted for business.

May I use this opportunity to introduce myself; My name once again is Fred Wilson. I am a manager in one the Barclays' Bank branch in London, UK.

The reason why I contacted you and seeking for your trust and cooperation is just simple. A deal that is worth $95 million is under my control in our bank and I will need your trust and cooperation to have this deal cleared and executed successfully.

Now if you will work with me and have this deal cleared and executed, I will propose that you take 70% of the proceeds while I keep only 30%. My 30% share will be kept in your custody until when I retire from my job in the next 10 years. I will then come over to you and take possession of my 30% share.

Here is the origin of the funds; There was a government official named Mr. Cándido Muatetema Rivas(He is dead for over 10 years now) who is from Equatorial Guinea. He was part of the inner circle of corrupt government of Equatorial Guinea who stole so much money from that small oil rich country. He moved most of the stolen monies and deposited them in foreign banks located in the UK, Europe and Asia.

This US$95 million was deposited here with Barclays Bank Plc London since 18 years ago, at the time I was the account officer who was in charge of the account holding the funds. I know from the bio data filled forms by late Mr. Cándido Muatetema Rivas shows that there is no next of kin or nominated heir/heiress listed to take over the funds in the event that late Mr. Cándido Muatetema Rivas stops to exist or dies. This is where our chances are so bright in this deal. With my knowledge of the UK financial laws, I will take advantage of the loopholes and have this funds diverted to you as an investment partner to the late Mr. Cándido Muatetema Rivas. Thus ensuring that you become the rightful joint owner of the US$95 Million deposit.

How I intend to achieve the desired results;
I will approach the Supreme Court of the United Kingdom and seek for an affidavit that will state that you are a legitimate joint investment partner to the late bank customer( Mr. Cándido Muatetema Rivas ); hence you have the rights to be awarded with the funds as part of your investment proceeds that belonged to both of you.

As soon as the affidavit is obtained with your name now authenticated as the legitimate joint beneficiary of the deposit, through role from within our bank, I will advise the bank to raise an M.O.U(Memorandum of Understanding) which will convince the authorities of the United Kingdom that the $95 million is a legal investment funds and the purpose of accessing this US$95 million at this time is to continue with the investment plans which the deposit was billed for.

You will have to assure me that you will keep this a secret because I am still working with the Barclays Bank. And you should know that it is to our advantage if I continue to keep my role as an employee of Barclays as this will give us the advantage for me to influence this deal from within bank jurisdiction.

If you are interested in this business, you should inform me immediately, so we can start the processing of the deal. Delay in this type of business is not advised. Therefore I will be expecting your response as quickly as possible

Thank you.

Yours cordially,

Fred Wilson.
Whatsapp only: +447570390350

[TheBadNews]

from: mrfred wilson <mrfredwilson760@gmail.com>
date: Mar 20, 2023, 12:40 AM
subject: : TRANSACTION IN PROGRESS.
mailed-by: gmail.com

FROM: MR FRED WILSON
BARCLAYS BANK UK PLC .
2 Churchill Pl, London E14 5RB, UK

Attention: sir,

TRANSACTION IN PROGRESS.

Your email was received and its content well understood.

Due to the double claim on your fund we wish to inform you that, we
are now ready to transfer your $5,000,000.00 to you either through a
bank to bank transfer or via certified cashier check. or ATM Card You are
therefore, meant to confirm to us the means of payment which you
prefer.

Before we can proceed with this, it is required from you to re-confirm
to us the following details to avoid mistakes during the fund transfer

1: Your Full Name
2: Residential Address
3: Tel/Fax Number
4: Occupation
5: Your working ID CARD
6: Means of Payment (either Bank to Bank transfer or certified cashier check)

Be informed that we are eager to transfer this fund to you without any
further delay and there will be no third party to this transaction.
Call me for more explanation.

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc UK
2 Churchill Pl, London E14 5RB, UK
Tel +44 (0)1524 684444

[Jokerr]

from: Mr. Fred Wilson <bolumtony1@gmail.com>
reply-to: wilsonmrfred20@aol.com
date: Aug 16, 2023, 3:02 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com

Attention: Beneficiary,

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this Email wilsonmrfred20@aol.com

Needed information bellow
1,Full Name............................
2,Full Address................................
3,Whats-app Phone Number.................................
4,Occupation.....................................................
5,Sex........................... ...................................
6,Country.............................................................
8,Date of Birth.........................................................
9,Religion................................................................
Yours sincerely,

Mr. Fred Wilson,
Head of Operations,
Barclays Bank Plc.
Emails wilsonmrfred20@aol.com

[Jacked-In]

from: Mr. Fred Wilson <fred66wuosln@gmail.com>
reply-to: fw2026547@gmail.com
date: Aug 17, 2023, 7:32 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com

Attention: Beneficiary,

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this Email fw2026547@gmail.com

Needed information bellow
1,Full Name............................
2,Full Address................................
3,Whats-app Phone Number.................................
4,Occupation.....................................................
5,Sex........................... ...................................
6,Country.............................................................
8,Date of Birth.........................................................
9,Religion................................................................
Yours sincerely,

Mr. Fred Wilson,
Head of Operations,
Barclays Bank Plc.
Emails fw2026547@gmail.com