from: Mr Owen Gilbert <bayojacob02@gmail.com>
reply-to: owengilbert01@yahoo.com
date: Jul 28, 2023, 6:55 AM
subject: URGENT REPLY NEEDED
mailed-by: gmail.com
National Westminster Bank
36 St Andrew Square,
Edinburgh, London,
EH2 2YB.
United Kingdom
Email; owengilbert01@yahoo.com :
CHANGES OF BENEFICIARY
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of$10,000.000.00.on your behalf from this bank. Please as a matter of
urgency,you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives. I have ask them to come back tomorrow as
they did not provide any power of an attorney from you which will
proof that you tuely send them, This was to enable me contact you to
verify how genuine this
people are to you.
Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the
following account details:
Account Name: Mr. John T. Kehoe
Group Ltd, A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for
communications.
I await your urgent reply to this email address: owengilbert01@yahoo.com :
Yours sincerely,
Mr Owen F, Gilbert
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Owen F Gilbert - National Westminster Bank - owengilbert01@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Owen F Gilbert - National Westminster Bank - owengilbert01@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.
Owen F Gilbert - National Westminster Bank - owengilbert01@yahoo.com
from: Mr Owen Gilbert <albertmthompson22@gmail.com>
reply-to: owengilbert01@yahoo.com
date: Oct 27, 2023, 7:23 AM
subject: URGENT REPLY IS NEEDED
mailed-by: gmail.com
Wema Bank Plc ;Head Office,
Wema Towers,54, Marina,
Tinubu Square, Lagos.
Nigeria .
Alternative email:owengilbert01@yahoo.com
Dear beneficiary,
CHANGE OF BENEFICIARY
This is very urgent and urgent attention is needed.
In our office today, was the presence 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 US$5,000,000.00(Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358. Our office has asked Mr. John T. Kehoe to return back within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct 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?
If you did, well, we are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary. You are required to send the following information.
Your Full name
Copy of you Identity Card
Country of Origin
Your Next Of Kin
Your quick reply via this alternative email will be appreciated:owengilbert01@yahoo.com :
Yours Faithfully,
Mr Owen F, Gilbert
Executive.
reply-to: owengilbert01@yahoo.com
date: Oct 27, 2023, 7:23 AM
subject: URGENT REPLY IS NEEDED
mailed-by: gmail.com
Wema Bank Plc ;Head Office,
Wema Towers,54, Marina,
Tinubu Square, Lagos.
Nigeria .
Alternative email:owengilbert01@yahoo.com
Dear beneficiary,
CHANGE OF BENEFICIARY
This is very urgent and urgent attention is needed.
In our office today, was the presence 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 US$5,000,000.00(Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358. Our office has asked Mr. John T. Kehoe to return back within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct 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?
If you did, well, we are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary. You are required to send the following information.
Your Full name
Copy of you Identity Card
Country of Origin
Your Next Of Kin
Your quick reply via this alternative email will be appreciated:owengilbert01@yahoo.com :
Yours Faithfully,
Mr Owen F, Gilbert
Executive.
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.