from: Mr. stan Howard. <sllegaldirector.fmf@gmail.com>
date: Aug 2, 2020, 10:58 PM
subject: Re:
mailed-by: gmail.com
Attention: Beneficiary
It was Agreed upon between the united nation (Economic and Social Council), World Bank Groups and in conjunction with the Federal Government of Nigeria that your contract/Inheritance Funds would be released to you on a special method of payment which tag Name Reads "SWIFT PAYMENT;.
With the arrangement made through our swift card payment centre, $5.500,000.00M as being raised as part payment for this fiscal year 2020 second quarter payment of second batch schedule.
You are advice to Re-confirm the following:
YOUR NAME
ADDRESS
OCCUPATION
AGE
NEXT OF KIN
PHONE AND FAX NUMBER.
Mr. stan Howard.
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Stan Howard - sllegaldirector.fmf@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
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Stan Howard - sllegaldirector.fmf@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Stan Howard - stan.office200@gmail.com
from: Mr. stan Howard. <sllegaldirector.fmf@gmail.com>
reply-to: stan.office200@gmail.com
date: Aug 24, 2021, 6:50 AM
subject: Attention Sir,
mailed-by: gmail.com
Attention Sir,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}.
We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.
In the course of our General Auditing and Account revision of the First quarter of 2021 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.
The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
In order confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.
If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You are advise to get back to this office immediately via Thanks,
Your faithfully,
Mr. stan Howard.
Director, foreign operations.
reply-to: stan.office200@gmail.com
date: Aug 24, 2021, 6:50 AM
subject: Attention Sir,
mailed-by: gmail.com
Attention Sir,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}.
We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.
In the course of our General Auditing and Account revision of the First quarter of 2021 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.
The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
In order confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.
If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You are advise to get back to this office immediately via Thanks,
Your faithfully,
Mr. stan Howard.
Director, foreign operations.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Stan Howard - mrstanhoward14@gmail.com
from: MR. STAN HOWARD <mrstanhoward14@gmail.com>
date: Sep 13, 2021, 7:20 AM
subject: Re:
mailed-by: gmail.com
Attn:
Sir,
This is to acknowledge the receipt of your email with the contents well noted to my understanding sir, and i am happy to hear that you are very much alive and not dead as he claimed.
Sir, to avoid this kind of a thing not to repeat itself again you have been advised to immediately renew your payment files for immediate transfer of your said fund of $10.4M. to any account which you will present for the transfer.
To renew your payment file will cost you $82
And you are to get back to me with the below information for the transfer of your funds once you renewed your payment file.
Your Bank Name
Your Account Number
Your Bank Address
Your Swift Code
Your Routing Number
Home Address
Iban Number
Your Current Occupation
Your direct Phone number must be connected to whatsapp for fast communications sir.
Yours faithfully,
Mr. Stan Howard.
Director, foreign operations.
Email: mrstanhoward14@gmail.com
date: Sep 13, 2021, 7:20 AM
subject: Re:
mailed-by: gmail.com
Attn:
Sir,
This is to acknowledge the receipt of your email with the contents well noted to my understanding sir, and i am happy to hear that you are very much alive and not dead as he claimed.
Sir, to avoid this kind of a thing not to repeat itself again you have been advised to immediately renew your payment files for immediate transfer of your said fund of $10.4M. to any account which you will present for the transfer.
To renew your payment file will cost you $82
And you are to get back to me with the below information for the transfer of your funds once you renewed your payment file.
Your Bank Name
Your Account Number
Your Bank Address
Your Swift Code
Your Routing Number
Home Address
Iban Number
Your Current Occupation
Your direct Phone number must be connected to whatsapp for fast communications sir.
Yours faithfully,
Mr. Stan Howard.
Director, foreign operations.
Email: mrstanhoward14@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.