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Dr David Johnson - Metro Bank - oscarforlove2019@gmail.com

Posted: 06 November 2021
by Matrixy
from: Oscar Edward <oscarforlove2019@gmail.com>
date: Nov 6, 2021, 6:27 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com

Attn; Dear Beneficiary;

Complement of the season; This is to notify you today that your total Compensation funds payment valued of ($4.5Million USD) has finally been deposited in the Metro Bank Operations Payment Department for immediate wire transfer directly into your Bank account successfully in the next couple of hours.

Note; You are advised to contact the Metro Bank Operations Payment department via e-mail address bellow: (grahamdouglas009@gmail.com) the Bank Director Name Graham Douglas, and his Mobile Whatsapp Line; +447417562732 request for the release of your total Compensation funds payment wire transfer direct into your Bank account as the Authority has instructed on your payment file in the Metro Bank Operations payment department.

Make sure you contact the Metro Bank Operations Payment Manager and instruct him where to wire your total funds payment valued of ($4.5Million USD) and also make sure you follow up with his instructions, to enable you receive your total Compensation funds payment wire transfer direct into your Bank account, Remember the only fee you will pay him is $1325.00usd for the Bank processing fee.

Here is information you will send to the Metro Bank Operations payment department.

Your full Name......................
Your Bank Name.......................
Your Bank Address....................
Your Bank account number.............
Your Bank swift code number...........
Your Mobile Telephone number...........

Remember that your payment file is open in the Metro Bank Operation payment department waiting to receive your full details as per instructions, to enable us proceed on your wire transfer immediately.

Best Regards,
Dr. David Johnson
Reply via : grahamdouglas009@gmail.com

Dr David Johnson - Metro Bank - grahamdouglasubabank@gmail.com

Posted: 09 November 2021
by Jokerr
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: graham douglas <grahamdouglasubabank@gmail.com>
date: Nov 7, 2021, 5:21 PM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com

grahamdouglas009@gmail.com

Dr David Johnson - Metro Bank - kingsleyfranklin53@gmail.com

Posted: 12 November 2021
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Kingsley Franklin <kingsleyfranklin53@gmail.com>
date: 6 Nov 2021, 09:46
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com

grahamdouglas009@gmail.com

Dr David Johnson - kingsleyfranklin53@gmail.com / grahamdouglas009@gmail.com

Posted: 10 January 2022
by GhanaGeria
from: Kingsley Franklin <kingsleyfranklin53@gmail.com>
date: 9 Jan 2022, 16:20
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com

Attn; Dear Beneficiary;

Complement of the season; This is to notify you today that your total Compensation funds payment valued of ($4.5Million USD) has finally been deposited in the Metro Bank Operations Payment Department for immediate wire transfer directly into your Bank account successfully in the next couple of hours.

Note; You are advised to contact the Metro Bank Operations Payment department via e-mail address bellow: (grahamdouglas009@gmail.com) the Bank Director Name GRAHAM DOUGLAS, and his WhatsApp Line; +447417562732 request for the release of your total Compensation funds payment wire transfer direct into your Bank account as the Authority has instructed on your payment file in the Metro Bank Operations payment department.

Make sure you contact the Metro Bank Operations Payment Manager and instruct him where to wire your total funds payment valued of ($4.5Million USD) and also make sure you follow up with his instructions, to enable you receive your total Compensation funds payment wire transfer direct into your Bank account, Remember the only fee you will pay him is $5325.00usd for the Bank processing fee.

Here is information you will send to the Metro Bank Operations payment department.

Your full Name......................
Your Bank Name.......................
Your Bank Address....................
Your Bank account number.............
Your Bank swift code number...........
Your Mobile Telephone number...........

Remember that your payment file is open in the Metro Bank Operation payment department waiting to receive your full details as per instructions, to enable us proceed on your wire transfer immediately.

Best Regards,
Dr. David Johnson
Reply via : grahamdouglas009@gmail.com

Dr David Johnson - Metro Bank - grahamdouglas009@gmail.com

Posted: 19 January 2022
by Jacked-In
from: Graham Douglas <grahamdouglas009@gmail.com>
date: Jan 19, 2022, 3:11 AM
subject: Re:
mailed-by: gmail.com

Dear
Your payment was not received. You have to careful about the people you are replying to .

The only payment will ask you to pay for the delivery of your ATM card is €350 only and you have to send this payment by Western Union money transfer and send down the payment receipt via email here. Here are the details to make the payment.

Receiver Name
Emmanuel Joseph

City: Vitoria Gasteiz

Country: Spain

Amount: 350€ only.

Kindly send down the payment receipt immediately after payment is done.

Regard
Graham Douglas.