StopScamFraud

from: paul ike <ikep9364@gmail.com>
date: May 20, 2020, 3:21 PM
subject: From The Desk Of Mr PAUL IKE. the offer
mailed-by: gmail.com

From The Desk Of Mr PAUL IKE.

Executive Chairman

Attn

This is Mr PAUL IKE, I am in receipt of your email and i want you to
know that we are now aware that you are alive and

Mrs.Sophier Brown is an imposter.
Because of this reason, we have stopped all communications with her
and now, you are urgently needed to reconfirm your

informations fast for a new file to be made out for the release of your fund to
you.

Here are the informations required of you:
1.Your Names:
2.Your Address/Office:
3.Your Phone #
4.Your Cell Phone:
5.Age/Sex.

from: ike paul <ikepaul1927@gmail.com>
reply-to: paul2001@yahoo.co.jp
date: May 20, 2020, 8:39 PM
subject: re
mailed-by: gmail.com

From The Desk Of MrPAUL IKE
Executive Chairman
Direct Tel:
Attention
Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did

you sign any deed of assignment

with (Mrs.Sophier Brown) to receive your fund,reply to us with:
1) Your Names:.......
2) Your Home/Office Address:................
3) Your Phone #:..............
4) Your Occupation:.........
5) Your Age/Sex:.................
This is because $5.6 Million has been approved in your favor for payment so get the above

information to us fast unfailingly

today or your fund will be released to
Mrs.Sophier Brown.
Best Regards,
Mr PAUL IKE
Executive Chairman (I.D.S.C)
Tel:

paul2001ike@yahoo.co.jp

from: paul ike <ikep9364@gmail.com>
date: Jun 14, 2020, 9:48 PM
subject: From The Desk Of Mr PAUL IKE.
mailed-by: gmail.com

From. paul ike
In the very first message I sent to you, I made you understand that
Miss. Sophier Brown was attempting to claim your funds on your behalf
by providing us her bank account details to transfer your funds to
her.
Miss Sophier Brown also told us that you are in a sick bed and as such
that you have instructed her to receive your funds on her behalf. You
later wrote to us that you never sent her to claim your funds on her
behalf. It was based on your email response that prompted us to delete
all the bank account details of Miss Sophier Brown and as such we are
now fully ready to transfer your funds directly to you.
Bear in mind that this transaction is 100% GUARANTEED, based on its
legitimacy and its confidentiality shall we complete your funds
remittance genuinely.
You MUST follow our official instructions if you have to receive your
funds, this is because if you continue with this questions, then the
concerned paying bank will doubt your funds ownership and in that case
they shall be no way for your funds remittance.

What you must do now is that you have to comply with all the necessary
instruction give to you to enable you succeed.

Though, during our verification we confirmed that your funds
originated from the UNITED STATES OF AMERICA (USA) from the office of
the FEDERAL RESERVE SYSTEM in WASHIGNTON DC, USA.
Acknowledge this email urgently today for further proceedings.
Best Regards,
Mr. Paul Ike

from: paul ike <ikep9364@gmail.com>
date: Jun 17, 2020, 7:35 PM
subject: Re: From The Desk Of Mr PAUL IKE.
mailed-by: gmail.com

FROM: MR. PAUL IKE

Dear

This is to bring to your notice that your email has been received and I hereby inform you that we are now fully aware that you never sent Sophier Brown to claim your funds and based on this reason your inheritance funds of US$5.6 Million will be released to you.

All you need to do now is to contact the concerned paying bank which is the IRD BANK and also ensure you provide them all your personal information so that they can start up with your inheritance funds processing in your name.

Below is the contact details of the IRD BANK:

BANK NAME:

IRD BANK
NAME OF BANK MANAGER: MR. GALVIAN BRUCE
BANK

EMAIL:
irdbank4@gmail.com

Also ensure you send the below information of yours while contacting the paying IRD BANK.

FULL NAMES:.......................

AGE:..............................

OCCUPATION:...........................

DIRECT MOBILE NUMBER:................

HOUSE ADDRESS:..........................

BANK ACCOUNT DETAILS:.................................

NEAREST INTERNATIONAL AIRPORT:...............................

This office awaits to hear back from you today just as soon as you have contacted the paying IRD BANK together with your above requested information.

Regards,

from: paul ike <ikep9364@gmail.com>
date: Jul 4, 2020, 2:44 AM
subject: From. paul ike
mailed-by: gmail.com

From. paul ike

In the very first message I sent to you, I made you understand that Miss. Sophier Brown was attempting to claim your funds on your behalf by providing us her bank account details to transfer your funds to her.
Miss Sophier Brown also told us that you are in a sick bed and as such that you have instructed her to receive your funds on her behalf. You later wrote to us that you never sent her to claim your funds on her behalf. It was based on your email response that prompted us to delete all the bank account details of Miss Sophier Brown and as such we are now fully ready to transfer your funds directly to you.

Bear in mind that this transaction is 100% GUARANTEED, based on its legitimacy and its confidentiality
shall we complete your funds remittance genuinely.
You MUST follow our official instructions if you have to receive your funds, this is because if you continue with this questions, then the concerned paying bank will doubt your funds ownership and in that case they shall be no way for your funds remittance.

What you must do now is that you have to comply with all the necessary instruction give to you to enable you succeed.

Though, during our verification we confirmed that your funds originated from the UNITED STATES OF AMERICA (USA) from the office of the FEDERAL RESERVE SYSTEM in WASHIGNTON DC, USA.
Acknowledge this email urgently today for further proceedings.
Best Regards,

Mr. Paul Ike