from: Mr. Kennedy Osita <kennedyosita@hotmail.com>
date: Aug 14, 2020, 10:50 AM
subject: DID YOU SEND PAUL MOYES TO CLAIM YOUR FUND?
mailed-by: hotmail.com
From the office of
Mr. Kennedy Osita
ATM Head of Operation
Guaranty Trust Bank Nigeria PLC (GTB)
Address: Head Office: 65, Marina,
Lagos-State, Nigeria
Direct Line: +234-8163222968
Office email: atmhqdepartment@accountant.com
Attention:
I am Mr. Kennedy Osita, ATM Head of Operation Department Guaranty Trust Bank Nigeria PLC, I resumed to this office on the 17th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $5.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.
Furthermore, I write to know if you are aware that people are coming to ask for your fund? a man called Mr. Paul Moyes have been disturbing me to release your fund to him and i do not know who sent him, could it be you? i am wondering why he knows that your fund in under my care and i also want to know if you are the one that sent this man called Mr. Paul Moyes to come to my office and ask after your fund, Please take a look at the below emails he have been sending to me request and plead for me to release your fund to him.
I have never given him a chance to get your fund, so please go through the email he has been sending to me all this while and see if you are the one that directed him to me. Go through them and get back to me as soon as possible.
We look forward to hear from you.
Mr. Kennedy Osita
GTBank Management
Office email: atmhqdepartment@accountant.com
Tel: +234-8163222968
----- Mensaje reenviado ---------------------
De: Paul Moyes <paul.moyes@yahoo.es>
Para: "Mr. Kennedy Osita" <kennedyosita@hotmail.com>
Enviado: Jueves, 29 de mayo, 2020 2:56:02
Asunto: The fund should be mine Mr. Kennedy
HELLO MR. KENNEDY OSITA
CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN FOR OUR SUCCESS.
MR.PAUL MOYES
----- Mensaje reenviado ---------------------
De: Mr. Kennedy Osita" <kennedyosita@hotmail.com>
Para: "Paul Moyes <paul.moyes@yahoo.es>
Enviado: Jueves, 29 de mayo, 2020 6:12:07
Asunto: The fund should be mine Mr. Kennedy
To whom it may concern,
I am sorry i was not trained to take bribe, you can go to hell with your offer and i don't care what may be my benefit!! If you write me again i will report you to the police!
Mr. Kennedy Osita,
GTBank Management
----- Mensaje reenviado --------------------------------------
De: Paul Moyes <paul.moyes@yahoo.es>
Para: "Mr. Kennedy Osita" <kennedyosita@hotmail.com>
Enviado: Jueves, 29 de mayo, 2020 2:56:02
Asunto: The fund should be mine Mr. Kennedy
HELLO MR. KENNEDY OSITA
I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU COULD TELL ME IS THAT THE FUND WASN'T MINE, DESPITE MY OFFICE TO, SIR I AM READY TO OFFER YOU 30% FROM THE FUND IF YOU CAN HELP ME GET THIS OUT. MR. KENNEDY PLEASE SEND ME IMMEDIATELY YOUR BANK ACCOUNT DETAILS WHERE I CAN SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN USE TO PROCESS WITH CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND WITH THAT THE FUND WILL BE AUTOMATICALLY MINE.
MR. KENNEDY THINK OF WHAT 30% OF US$5.5MILLION WILL DO IN YOUR LIFE AND I DO NOT SEE ANY REASON WHY YOU SHOULD REFUSE MY OFFERS.
MR.PAUL MOYES
----- Mensaje reenviado --------------------------------------
De: Mr. Kennedy Osita" <kennedyosita@hotmail.com>
Para: "Paul Moyes <paul.moyes@yahoo.es>
Enviado: Jueves, 28 de mayo, 2020 6:17:37
Asunto: The fund should be mine Mr. Kennedy
To whom it may concern,
This fund does not belong to you and i will never release it to you because i know the rightful beneficiary of this fund and please do not write to my office again to release regarding this fund that does not belong to you, this is how you people are stealing other people fund, so go back to whosoever that directed to my office because i will never release this fund to you no matter what, goodbye
Mr. Kennedy Osita
GTBank Management
----- Mensaje reenviado --------------------------------------
De: Paul Moyes <paul.moyes@yahoo.es>
Para: "Mr. Kennedy Osita" <kennedyosita@hotmail.com>
Enviado: Jueves, 28 de mayo, 2020 :44:01
Asunto: The fund should be mine Mr. Kennedy
HELLO MR. KENNEDY OSITA
PLEASE MR. KENNEDY I AM READY TO DO ANYTHING YOU WISHES JUST TO GET THIS FUND, I KNOW THE FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS DOCUMENTS PROVES BUT I WHATEVER IT WILL TAKE ME TO CHANGE THE OWNERSHIP ON MY NAME I WILL DO IT MR. KENNEDY, PLEASE!!
PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME, 3658 MULBERRY STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT CAN IT TAKE ME TO GET THIS AND I WILL APPRECIATE.
I WAIT YOUR RESPOND SIR!
THANKS,
MR. PAUL MOYES
----- Mensaje reenviado --------------------------------------
De: Paul Moyes <paul.moyes@yahoo.es>
Para: "Mr. Kennedy Osita" <kennedyosita@hotmail.com>
Enviado: Jueves, 28 de mayo, 2020 :44:01
Asunto: The fund should be mine Mr. Kennedy
HELLO MR. KENNEDY OSITA
I AM WRITING TO YOU REGARDING TO THE FUND SUM OF US$5.5MILLION IN YOUR BANK AND UNDER YOUR CARE, SO WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO COMPENSATION YOU WITH PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU WHATEVER YOU WANT IF YOU CAN RELEASE THE FUND TO ME.
I WAIT YOUR QUICK RESPOND!
THANKS AND GOD BLESS.
MR.PAUL MOYES
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Kennedy Osita - Guaranty Trust Bank - kennedyosita@hotmail.com
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