briankawakami101@gmail.com - Brian Kawakami

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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briankawakami101@gmail.com - Brian Kawakami

Post: # 37488Post LegalBriefs »

Attention;

This is in continue with your pending transfer, please i will like to know if you have been able to receive your funds, I know I am the only person directed by the presidency to finalize with your transfer until you receive it. get back to me for more information.

Regards,
Mr. Brian K
Account Officer
Foreign Remittance Department.

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From: Brian Kawakami <briankawakami101@gmail.com>
Date: Wed, 5 Oct 2022 02:07:21 -0700
Subject: PLEASE RECONFIRM 101
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
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Re: briankawakami101@gmail.com - Brian Kawakami

Post: # 38239Post LegalBriefs »

CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE UNIT
P.M.B 550037 GARIK
ABUJA - NIGERIA
CENTRAL BANK
FAX +234-812-170-257
TEL +234-9-223-145

Attention;

In the course of our General Auditing and Account revision of the year 2022 ending within few months from now, 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 Staff to make these changes illegally without the knowledge of the Boniface Benefactors and one traced to your own change is this Mr. HOWARD GARY JR, who said you are dead, he has also forwarded to this bank account below as the new account that will receive your money.

BANK NAME: BANK OF AMERICA
ADDRESS: 3661 West OAKLAND PARK BLVD LAUNDERER LAKES, FL 33311
ACCOUNT NAME: Mr. HOWARD GARY JR,
ACCOUNT NUMBER: 229004083312
SWIFT CODE: BOANTUS33
ABA ROUTING NUMBER: 063100277

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 3 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer to Mr. HOWARD GARY JR, account as given above. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. These details from you will make us reach a conclusion that you are not dead.

KINDLY RE-CONFIRM TO US THE FOLLOWING:)
YOU’RE FULL NAME................)
YOU’RE CONTACT ADDRESS ..............)
YOU’RE FULL BANKING DATA........ ......)
HAND PHONE WHICH IS MOBILE................)
AGE AND MARITAL STATUS...................)
HOW TO PAY YOUR FUNDS TO YOU IF IS REAL THAT YOU’RE ALIVE?
CERTIFIED BANK DRAFT ...................)
DIRECT WIRE TRANSFER ..................)
ATM VISA CARD....................)

Anything contrary to this claim will help us charge Mr. HOWARD GARY JR, to court and prosecute him while your fund will be paid to you immediately without further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. HOWARD GARY JR;

we do await your quick and positive response.

Yours truly,

MR. BRIAN K
DIRECTOR FOREIGN REMITTANCE UNIT
CENTRAL BANK OF NIGERIA

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From: Brian Kawakami <briankawakami101@gmail.com>
Date: Wed, 9 Nov 2022 01:28:53 -0800
Subject: YOUR RESPONSE IS NEEDED
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
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Re: briankawakami101@gmail.com - Brian Kawakami

Post: # 42409Post LegalBriefs »

Attention;

This is to bring to your kind notice that your outstanding payment of $500,000.00 which has been with our central paying office has been signed and Approved for payment after series of meeting with our board of directors,also bear in mind that We want to conclude all payment before the 2nd quarter of 2023 runs out for you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you, you are advice to re-confirm to us the below information to enable conclude this transaction with you.

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation:
Nationality:

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.
Brian Kawakami,

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From: Brian Kawakami <briankawakami101@gmail.com>
Date: Fri, 4 Aug 2023 01:18:12 -0700
Subject: YOUR RESPONSE IS NEEDED
To: undisclosed-recipients:;
Bcc: [REDACTED]

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