StopScamFraud

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

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.