StopScamFraud

from: Agent. Harry Kumar <okeyobidike100@yahoo.com>
reply-to: okeyobidike100@yahoo.com
date: Nov 21, 2020, 9:20 AM
subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
mailed-by: yahoo.com

Attn:Dear.

RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

We have received an official notification on 21/11/2020 from Mr.Denni Kirian who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is US $15.8 MILLION US as he has confirmed to us that you are now in the Hospital taking care of your mother illness.

Meanwhile,in the consideration to the our Official code of conduct and services here in Cotonou, Benin, we deem it necessary that we should
get in touch with you first for confirmation before we can proceed with his request. Therefore, we need your prompt instruction to proceed with him in this matter for the purpose of remitting the fund to his nominative bank account details below:-

Bank:name; JPMorgan Chase New York, New York
Address: 1143 Nashville Pike
Gallatin, Tennessee 38402
Account Name:Mr.Mr.Denni Kirian
Account Number:394029944244
Routing Numbers:
Electronic Transfer:83725034
Wire Transfer:009384843
Bank Phone:(615) 451-1427

The release of the fund will be fixed as soon as we receive your prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer this money to him above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe you are the one that give him the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to his above nominative bank account contact us email now Yours faithfully,one more
thing if you know you need this fund you have to comply with me by sending the needed fee

this is the only fee needed from you because this office will close
very soon okay

A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION
DETAILS.

Mr. Jonatha George,

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Jonatha George <mrskemiadesounnfederalminister@gmail.com>
reply-to: mrjonathageorgee@gmail.com
date: Sep 2, 2021, 6:24 AM
subject: Attn:Dear.
mailed-by: gmail.com

from: MrJonatha George George <mrjonathageorgee@gmail.com>
date: Sep 15, 2021, 6:13 PM
subject: Re: YOUR REPLY IS REQUIRED IMMEDIATELY.
mailed-by: gmail.com

YOUR REPLY IS REQUIRED IMMEDIATELY.

ARE YOU DEAD OR ALIVE?

We received several emails from one Mrs.Kara Lenoir who narrated to us
about the car accident you had Mrs. Lenoir made us to understand that
you are hospitalized for treatment but there is no hope of your
recovery. She stated that she is your Sister and your next of kin
whom you have chosen and permitted to inherit all your properties. She
is wrote to our head office base on your Check/Donation fund valid

USD$15.8 million,dollars )
which is about to be paid to you.
She requested that the payment should
now be made into her own personal account as she mentioned below.
Account Name . Kara Lenoir
Bank of America
Address. 19980 N 23rd Ave Phoenix AZ
United States of America
Phone: 1-808-6622-345.
Routing Number: 350556069
Account Number: 6703629589

We request a verification from you before we can process this transfer
to Mrs. Kara Lenoir account. This is to avoid releasing your money to
wrong person because Mrs. Lenoir is willing to receive the money on
your behalf And ready to follow every instruction to have this money
into her account. If you did not have accident and you did not permit
Mrs. Lenoir to receive your money,Reply to this message with your full
contact information so we can process the release of the USD$15.8
million,dollars ) to you.

Mr. Jonatha George,
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
E-mail: (Mr.jonathaGeorge01@mail.com