RAY EZE - [email protected]

[Troy Platt]

Subject: CHANGE OF BENEFICIARY,
Date: Mon, 16 Sep 2019 08:30:26 +0000
From: "MR.RAY EZE" <[email protected]>
Reply-To: [email protected]

GUARANTY TRUST BANK [GTB},
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.

Attention: BENEFICIARY

CHANGE OF BENEFICIARY,

In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with
a power of attorney given in his favor by your good self, granting him
the benefit to process and claim your inheritance of $10,000,000.00(Ten
Million United States Dollars Only) for personal reasons. He further
Stated that the online account will be Terminated while the fund
should be wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being hitherto
the beneficiary.We are sorry to have delayed your instruction in giving
out this fund since we must adhere to the mod us operation of this honorable
bank by making sure this request is verified and confirmed by the
beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you soon.Reply to this email


Yours sincerely

MR.RAY EZE

Group MD/CEO
GUARANTY TRUST BANK [GTB}

[FishyMails]

From: Guaranty Trust Bank <[email protected]>
Date: Mon, 15 Jun 2020 08:47:37 +0100
Subject: CHARGE OF BENEFICIARY,

GUARANTY TRUST BANK [GTB},
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.

ATTN BENEFICIARY,

CHARGE OF BENEFICIARY,

In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento,CA.USA 95864 filing application contrary to your
pending fund transfer. The above mentioned person visited this Bank
yesterday with
a power of attorney given in his favor by your good self, granting him
the benefit to process and claim your inheritance of $10,000,000.00(Ten
Million United States Dollars Only) for personal reasons. He further
Stated that the online account will be Terminated while the fund
should be wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being hitherto
the beneficiary.We are sorry to have delayed your instruction in giving
out this fund since we must adhere to the mod us operation of this honorable
bank by making sure this request is verified and confirmed by the
beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you soon.Reply to this email


Yours sincerely

MR.RAY EZE

Group MD/CEO
GUARANTY TRUST BANK [GTB}

[FishyMails]

From: "Guaranty Trust Bank" <[email protected]>
Date: 2020-06-16 7:55:22 AM +01:00
Subject: Attention: ATTACHED IS THE PROOF OF APPROVAL DOCUMENT/ YOUR BANK DRAFT,

GUARANTY TRUST BANK [GTB},
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.

Attention:

CHANGE OF BENEFICIARY,

ATTACHED IS THE PROOF OF APPROVAL DOCUMENT/ YOUR BANK DRAFT,
THEREFORE UPON THE RECEIPT OF THIS MAIL YOU ARE ADVISE TO COME AND
PICK UP YOUR PAYMENT BANK DRAFT , OR YOU PAY THE DELIVER COURIER
SERVICE OF $275 TO ENABLE DELIVER YOUR BANK DELIVER RAFT TO YOUR HOME
ADDRESS. OR WE CAN DELIVER IT INTO YOUR BANK ACCOUNT AS SOON AS YOU
PAY THE SAID FEE $275.

AWAITING PAYMENT SLIP

PLEASE GO AND SEND IT VIA WESTERN UNION , AWAITING FOR THE COPY OF
THE PAYMENT SLIP.


YOU ARE TO SEND IT VIA MONEY GRAM OK OR RIA.

NAME : OKOFU CHUKWUDI KENNEWTH
ADDRESS, NIGERIA.
MTCN
AMOUNT $275


Yours sincerely

MR.RAY EZE Group MD/CEO
GUARANTY TRUST BANK [GTB