from: Mr. Mike Uzondu <Mrmikeuzondu@mail.com>
date: Aug 9, 2025, 6:28 PM
subject: Ref: Irrevocable Payment Release Notice of your Funds by ATM Card (US$100,000:00)
mailed-by: mail.com
INFO_ECO-BANK PLC
CORPORATE HEAD OFFICE
Plot 21, Ahmadu Bello Way.
Victoria Island, Lagos- Nigeria.
From: Mr. Mike Uzondu
Attention:
Ref: Irrevocable Payment Release Notice of your Funds by ATM Card (US$100,000:00)
Your funds have been scheduled to pay by stifled International ATM Master Card through this office. Contact me immediately by reconfirming your safest receiving address where the card will be mail to you. I hope you will understand the reason why I am not sending you the payment by telegraphic wire transfer. If you try to receive it by bank-to-bank wire transfer, it will cost you much because there will be too many demands of one document after the other by different authorities here and there. That is why I programmed it by international ATM Master Card as it will cost you only a little money for the courier service delivery. I am a very sincere person therefore I would not want to cheat anybody or put hands into what will spoil my name in any way. I know you must have passed through a lot of disappointment and frustration in trying to receive these funds? But due to the fact that you have come across me, be rest assured of dealing with a good and reliable person. So, feel free in dealing with me and try to follow my instructions/ directives, you will not regret coming across my person.
Please Note, your receiving address must be safe and secured. So, in reconfirmation of it, the only money you are too paid is the GPS speed postal service cost of $50 insurance inclusive. This is the only money you need to send and receive your card You are advice to acknowledge the receipt of this mail to enable us tel you how the payment of $50 should be paid,
dispatch the card immediately for your collection within 72 hours and instructions on your gradual withdrawals of the fund will be included on the package as you know, due to money restrictions there is a minimum amount of cash that you will withdraw in a day.
Sorry for the delay and disappointment you must have gone through all this while in trying to receive this fund, now be rest assured that you will receive it through me. I wait your urgent reply but If after 72 hours, I did not hear from you, I will have no option than to return the funds to the Federal treasury. Find attached a copy of my working ID card for assurance and recognition of my person. We operate under the GLOBAL BANKING STANDARDS. Thank you for banking with ECO Bank GROUP Plc
Officially Sealed by,
Mr. Mike Uzondu
Head of Int'l Operations.
(Privacy Policy, Terms, Satisfaction and Banking
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Mike Uzondu - Eco Bank - Mrmikeuzondu@mail.com
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Mike Uzondu - Eco Bank - Mrmikeuzondu@mail.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.