from: Richard Humphrey <richardhumphreey@gmail.com>
date: Sep 29, 2025, 11:02 AM
subject: Attention:
mailed-by: gmail.com
Attention:
I am Mr.Richard Humphrey, Head of the Transfer Department at Standard Trust bank. I seek your cooperation in executing a discreet financial transaction involving US$10.5M currently held in a suspense account with no named beneficiary.
you will receive 30% of the total amount. Transfer will be done via secure bank-to-bank SWIFT or online banking, with full transaction traceability and confidentiality.
This deal will benefit both of us. Please contact me at my private email richardhumphreey@gmail.com if you are interested, for more details.
I will await your response to proceed with the details.
Thank you,
Richard Humphrey
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Richard Humphrey - Standark Trust Bank - richardhumphreey@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Richard Humphrey - Standark Trust Bank - richardhumphreey@gmail.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.
Richard Humphrey - Standark Trust Bank - richardhumphreey@gmail.com
from: Richard Humphrey <richarrdhumphrey@gmail.com>
reply-to: richardhumphreey@gmail.com
date: Nov 7, 2025, 4:48 AM
subject: For Your Attention,
mailed-by: gmail.com
For Your Attention,
11/07/2025
This is to inform you that after our several petitions against the paying bank over the delay in releasing your already approved fund Sum of $10,500.000.00 Ten Million Five Hundred Thousand US Dollars with its accumulated interest.
We have today,7th November,2025,received an official Re-approval notification and unconditional fund release signal in your favor, so please urgently reconfirm your details for immediate submission to the paying bank and your data for re-validation.
Full Name:
Address:
Direct whatsapp Mobile No:
Scan copy of your Identity:
DOB:
Bank Details:
Have a great day while waiting to hear from you soonest.
Regards,
Richard Humphrey
reply-to: richardhumphreey@gmail.com
date: Nov 7, 2025, 4:48 AM
subject: For Your Attention,
mailed-by: gmail.com
For Your Attention,
11/07/2025
This is to inform you that after our several petitions against the paying bank over the delay in releasing your already approved fund Sum of $10,500.000.00 Ten Million Five Hundred Thousand US Dollars with its accumulated interest.
We have today,7th November,2025,received an official Re-approval notification and unconditional fund release signal in your favor, so please urgently reconfirm your details for immediate submission to the paying bank and your data for re-validation.
Full Name:
Address:
Direct whatsapp Mobile No:
Scan copy of your Identity:
DOB:
Bank Details:
Have a great day while waiting to hear from you soonest.
Regards,
Richard Humphrey
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.
Richard Humphrey - Standark Trust Bank - richardhumphreey@gmail.com
from: Richard Humphrey <richardhumphreey@gmail.com>
date: Dec 12, 2025, 10:29 AM
subject: Re:
mailed-by: gmail.com
I had a meeting today with the Director of Foreign Debt Management Office after which we had another meeting with the Honorable Minister of Finance. At that meeting it was agreed by all parties that your account will reflect once you pay the required $350 dollars only.
Time is of the essence as I would like us to conclude this arrangement quickly so that the arrangements are made here in the bank as soon as possible,So make up your mind and let me know as I am a very busy man and much more busy at this time. Or can you sincerely tell me how much you have raised out of the $350 dollars let know how to assist you complete the balance.
I hope to hear from you as soon as possible with the $350 dollars as I promised for the release of your $10.5 Million dollars to you without any further delay.
Finally I advised you to do what is necessary by abiding by laws and order and follow the due process. For security reasons you are advised to follow the rules and regulation of the bank for easy release of your fund to you.
I will be looking forward to hearing from you as regards to this mail to enable us to proceed to the completion of this transaction immediately to you.
Regards,
Richard Humphrey
date: Dec 12, 2025, 10:29 AM
subject: Re:
mailed-by: gmail.com
I had a meeting today with the Director of Foreign Debt Management Office after which we had another meeting with the Honorable Minister of Finance. At that meeting it was agreed by all parties that your account will reflect once you pay the required $350 dollars only.
Time is of the essence as I would like us to conclude this arrangement quickly so that the arrangements are made here in the bank as soon as possible,So make up your mind and let me know as I am a very busy man and much more busy at this time. Or can you sincerely tell me how much you have raised out of the $350 dollars let know how to assist you complete the balance.
I hope to hear from you as soon as possible with the $350 dollars as I promised for the release of your $10.5 Million dollars to you without any further delay.
Finally I advised you to do what is necessary by abiding by laws and order and follow the due process. For security reasons you are advised to follow the rules and regulation of the bank for easy release of your fund to you.
I will be looking forward to hearing from you as regards to this mail to enable us to proceed to the completion of this transaction immediately to you.
Regards,
Richard Humphrey
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.