Anderson Epa - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Anderson Epa <[email protected]>
Date: Tue, 1 Oct 2019 06:06:01 -0700
Subject: Update

Dear Sir/Ma,

We apologize for the delay of your payment and all the inconveniences
that we might have inflict you through. However, we wish to re-affirm
the below irregularities from you before proceeding on effecting the
transfer of your payment to the new account.Did you by any means
authorized one James Durward Gilliard, Managing Director, (G & T
Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina
29464, USA for a change of Bank account for onward transfer of your
funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO
AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD)
CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT
ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO
TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK
ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this
effect formally authorizing someone to change your account details for
the transfer and also note that your inability to reconfirm to us and
report immediately upon the receipt of this letter would be recall
that you actually empowered him to claim your funds and we will not
hesitate to effect transfer of the payment to the above Bank account
within some days from now as we will not be held for any short coming
there after.

So you are hereby advice to act accordingly in reporting to this
office for immediate verification and confirmation before our
proceedings.

Here is the information's we need from you.

1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
5. Marital Status...................
6. Occupation........................
7. Date of birth (Age) and any form of identification
8.Sex...................................

Thanks for your cordial co-operation and understanding as we look
forward to your urgent confirmation. Please note that there will be no
deduction from the fund, because we will be paying you through our
crud oil reserve account

Thanks,

Anderson Epa

[FishyMails]

Reply-to: [email protected]
From: mail <[email protected]>
Tel: +2348059310177
Date: Thu, 06 Aug 2020 18:28:14 +0100
Subject: Top Secret

I have been trying to send you this e-mail since last few months if you can remember, I want to let you know the best way you will receive the us$10m without been frustrated and keep paying fees and after fees because there is no end to that.
Well, let me start by letting you know who I am and my fruitful intentions. I am Mr Henderson Douglas, Chairman Debt Reconciliation Committee Federal Republic Of Nigeria/Chairman Board of Directors Zenith Bank Plc. It is very unfortunate that my country Nigeria has gotten a very bad reputation but they several of us who still want to redeem our image from the international communities.


I am very much aware of how you are struggling trying to receive your funds worth us$10m and making payments after payments.
I want to let you know the truth and nothing but the truth because I have the key to the successful conclusion of this transaction and with my position, I want to let you know that the actual amount which is us$1b and not us$10m but they want to use you and deceive you by the end of the day and I hope you understand what I mean. I mean they people that introduced you to this deal,The only way you are going to receive this funds safely is by wire transfer which only me have the key to the successful conclusion.
I want you to be very close to me and I want a situation I can trust you because there are a lot of things we can do together in so far as I can trust you.You have to give me a promise that you will not let anybody know of my involvement with you and you will not let me down when they funds finally get to you in your designated country.


We are going to share they fund (US$1BILLION)(firstly us$10m )50% equally because I know what to do and after I will let you know the true source of this fund.You can always call me on my private telephone number 2348059310177 further discussions and clarifications.
You will be making payments after payments if you don't listen to my fruitful advise.Always mark my word.
Also bear in mind that is way will cost you almost nothing before you receive the required funds. Keep everything secret unless you want to keep paying and paying without getting the funds at the end of the day. Always mark my words because it will definitely come to pass. This will cost a litter fee
Until I hear from you.
Yours sincerely,


Mr Henderson Douglas