StopScamFraud

from: Richard Bevan <richard.bevan@blueyonder.co.uk>
date: Apr 29, 2020, 3:46 PM
subject: Re: Re::
mailed-by: gmail.com
signed-by: blueyonder.co.uk

Office of: Director / Foreign Remittance Dept.
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group
392, Rue Des Plantains - B.P. 2810 Lome, Togo.

Dear,

The bank Electronic funds transfer (EFT) is set for instant transfer 10, 500, 000.00 US Dollars to your designated bank account.

To enable us have a hitch free transfer of your fund(s) kindly act immediately as further delay may lead to cancellation of transfer or diversion of fund(s) base on court ruling.

Your compliance will help us serve you better.

Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.

Direct Line: +228 79 49 9965

from: Richard Bevan <richard.bevan@blueyonder.co.uk>
date: May 13, 2020, 9:46 PM
subject: RE: Fund Confiscation Alert
mailed-by: blueyonder.co.uk

Office of: Director / Foreign Remittance Dept.
Mr. Richard Bevan
Orabank Group
392, Rue Des Plantains - B.P. 2810 Lome, Togo.

Attn: Sir/Madam.

This is to bring to your notice that due to failure on your part to comply with modus oprandi, your fund(s) in our Escrow account valued at 10.5M US Dollars will be frozen, confiscated and moved to the government account within 72hours upon receipt of this Email.

Note this bank shall not be held responsible for confiscation of funds and will not hesitate to take lawful actions.

Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965