StopScamFraud

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

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

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: 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