from: james oha <townsendholley2020@gmail.com>
reply-to: ohajames489@gmail.com
date: Jul 9, 2021, 8:31 AM
subject: Attention Dear Beneficiary
mailed-by: gmail.com
Mr James Oha,
ATM Head of Operation
ECO Bank Nigeria PLC (ECO)
$12.5Million, ATM Master card Payment
Attention Beneficiary:
I am Mr James Oha, ATM Head of Operation Department ECO
Bank Nigeria PLC, I resumed to this office on the 5th of last Month
and during my official research last week I discovered an abandoned
ATM Master card valued sum of $12.5Million with card number
532145212340 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 with-held your card for his own personal use without
knowing that I will not approve or support him to take your card.
Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost, but in that case you will be required to forward to me
your shipment address to enable find out the shipment cost to your
location.
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal. Do call me on:
as soon as you receive this message.
please email us here (ohajames489@gmail.com)
Thanks For your anticipated co-operation and understanding. We will
serve You better.
Yours Faithfully,
Mr James Oha,
ECO Bank Management
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James Oha - Eco Bank - ohajames489@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Oha - Eco Bank - ohajames489@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.
James Oha - Eco Bank - James2009999@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: james oha <James2009999@hotmail.com>
date: Sep 5, 2021, 9:00 AM
subject: $12.5Million, ATM Master card Payment
mailed-by: gmail.com
signed-by: hotmail.com
from: office <onlyphillip34@gmail.com>
reply-to: obaj741@gmail.com
date: Jan 17, 2022, 7:02 AM
subject: $12.5Million, ATM Master card Payment
mailed-by: gmail.com
from: james oha <James2009999@hotmail.com>
date: Sep 5, 2021, 9:00 AM
subject: $12.5Million, ATM Master card Payment
mailed-by: gmail.com
signed-by: hotmail.com
from: office <onlyphillip34@gmail.com>
reply-to: obaj741@gmail.com
date: Jan 17, 2022, 7:02 AM
subject: $12.5Million, ATM Master card Payment
mailed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James Oha - Eco Bank - obaj741@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: OFFICE <obaj741@gmail.com>
date: Sep 5, 2021, 9:00 AM
subject: Re:
mailed-by: gmail.com
from: OFFICE <obaj741@gmail.com>
date: Sep 5, 2021, 9:00 AM
subject: Re:
mailed-by: 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.
James Oha - Eco Bank - James2009999@hotmail.com
from: james oha <James2009999@hotmail.com>
date: 6 Sept 2021, 04:37
subject: Re:
mailed-by: hotmail.com
i got your email firstly i want to start by informing you that your fund is not in those banks any more because the federal
government has directed your fund to this bank for your payment through my department and i am now the right person to pay
your fund and since your fund has been converted into an Atm Card wich has been ready with me right now in my office for the
delivery to your country you should kindly comply with us by tendering your information and home address where you will
desire to receive your ATM Card for an accurate delivery to your home.
The information required from you for the Delivery of your ATM Card is such as below.
1, Your full...........
2, Your home address. ...........
3, Your occupation....................
4, Direct Telephone Number. ... .................
5 Your passport or i d card
Thanks For your anticipated co-operation and understanding. We will
serve You better.
Yours Faithfully,
Mr James Oha,
ECO Bank Management
date: 6 Sept 2021, 04:37
subject: Re:
mailed-by: hotmail.com
i got your email firstly i want to start by informing you that your fund is not in those banks any more because the federal
government has directed your fund to this bank for your payment through my department and i am now the right person to pay
your fund and since your fund has been converted into an Atm Card wich has been ready with me right now in my office for the
delivery to your country you should kindly comply with us by tendering your information and home address where you will
desire to receive your ATM Card for an accurate delivery to your home.
The information required from you for the Delivery of your ATM Card is such as below.
1, Your full...........
2, Your home address. ...........
3, Your occupation....................
4, Direct Telephone Number. ... .................
5 Your passport or i d card
Thanks For your anticipated co-operation and understanding. We will
serve You better.
Yours Faithfully,
Mr James Oha,
ECO Bank Management
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.