StopScamFraud

from: Mr. Bright Smith Electronically Credited <jjgghjjkj22@outlook.com>
date: May 24, 2020, 4:11 AM
subject: From: Office Of Mr. Bright Smith ( Electronically Credited)
mailed-by: gmail.com

Greetings :

Your long awaited part payment of $5,500,000.00 USD (FIVE MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. EMAIL: REPLY TO: jjgghjjkj22@outlook.com

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Home Address: | Your immediate response is needed

Person to Contact: Mr. Bright Smith the Director of the International Audit unit ATM Payment Center, MAIL: REPLY TO:jjgghjjkj22@outlook.com

NOTED: YOU HAVE TO PAY HIM SOME FEE FOR PROCESSING OF YOUR CARD AND SENDING THE CARD TO YOUR ADDRESS WITH BACKING DOCUMENTS TO AVOID CUSTOM NOT TO SEIZE YOUR URGENT REPLY IS NEEDED,

Your swift response will enhance our service, thanks for your co-operation;

Regards.
Mr. Bright Smith

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: ECO BANK PLC <musauzo01@yahoo.com>
reply-to: ECO BANK PLC <musauzo01@yahoo.com>
date: May 24, 2020, 4:11 AM
subject: Re: Re:
mailed-by: gmail.com

from: Mr. Bright Smith Electronically Credited <jjgghjjkj22@outlook.com>
date: Jun 27, 2020, 2:41 AM
subject: From: Office Of Mr. Bright Smith ( Electronically Credited)
mailed-by: gmail.com
signed-by: outlook.com

The truth have be told you, we need may processing both those documents that will back your Card

You must pay for the fee so we can proceed on your card, yesterday 3 peoles in your city receive there CARD from me, WHY YOU, try your best noting you will lost, this is all my id card if you lost any money fine me with (STATE FBI) OK, AM NOT A SCAMMER OR LYING TO YOU,

LOOK WE HAVE ONE ATM MASTER CARD HERE AND THE CARD BELONGS TO YOU, HIS CUSTOM PEOPLE IN USA SENT IT BACK HERE, THE ATM MASTER CARD WAS ISSUE BY ECO BANK PLC BENIN, BUT THE ATM MASTER CARD WAS EXPIRD SO WE HAVE TO ISSUE NEW AND SEND TO YOU, IF YOUR READY SEND ALL YOUR INFORMATION BEFORE WE WILL GIVE YOU OUR RECEIVING ACCOUNT IN USA OR YOU FORGET IT

I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be transfer to you from the bank, a Debit card has issued out on your name and ready to mail to you. The Authorities had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank. The management bank claimed you have ignored all their messages. In this regards I humble demand your feedback regarding the holding fee of U$3,782.Please stay safe and stay out of the deadly Corona Virus (COVID-19.

you have seeing all this,

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

why dont you pay the fee and get your card like others are receiving there card ever day by day which they all happy

NOTED: IT WILL COST YOU ONLY US$3.782 PLEASE

Your swift response will enhance our service, thanks for your co-operation;

Regards.
Mr. Bright Smith

from: Mr. Bright Smith Electronically Credited <jjgghjjkj22@outlook.com>
date: Jul 4, 2020, 6:46 AM
subject: Re: From: Office Of Mr. Bright Smith ( Electronically Credited)
mailed-by: gmail.com
signed-by: outlook.com

Greetings :

READY CAREFULLY BEFORE REPLY

How are you, just to inform you about condition of your fund as your not ready to send the fee and we have pass your issue to (NATIONAL BANK) about returning your fund to UNITED STATE TREASURY DEPARTMENT ACCOUNT,

NOTE: WE HAVE TRY FOR YOU TO WAIT UP TO THIS TIME WITHOUT YOU SENDING THE FEE, THIS IS FINAL RETURN YOUR TOTAL FUND I WILL PERSONAL WILL NOT CONTACTED YOU AGAIN, TAKE IT OR LIVE IT.

THERE INFORMATION IS THIS

National Bank
O BOX 36520 Louisville, KY 40233.
By phone, 1-800-925-9935

NOTED: CONTACTED Mr. Bright Smith ON THIS INFORMATION

Mr. Bright Smith
jjgghjjkj22@outlook.com

We are waiting for your EMAIL since we dont hear from you, what is going no, which i give you all the information to send the fee which by now you didn't you reply ,

I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be transfer to you from the bank, a Debit card has issued out on your name and ready to mail to you. The Authorities had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank. The management bank claimed you have ignored all their messages. In this regards I humble demand your feedback regarding the holding fee of $982.Please stay safe and stay out of the deadly Corona Virus (COVID-19

Regards.
Mr. Bright Smith