StopScamFraud

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

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

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