StopScamFraud

from: John Eze <drjohnez1233@gmail.com>
date: Sep 14, 2020, 10:04 PM
subject: YOUR SWIFT CREDIT CARD PAYMENT
mailed-by: gmail.com

Hello ,

This is to officially inform you that (ATM Card number: 4848 4229 1185 2261) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.

Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264

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

from: From Dr John Eze <senhouseoffedofnig@gmail.com>
reply-to: drezejohn6@gmail.com
date: Jul 19, 2021, 5:00 AM
subject: YOUR SWIFT CREDIT CARD PAYMENT
mailed-by: gmail.com

from: From Dr. John Eze <drezejohn6@gmail.com>
date: 12 Aug 2021, 02:34
subject:
mailed-by: gmail.com

From The Desk Of : Dr. John Eze
Federal Ministry of Finance
Overdue contract/inheritance settlement Dept
Atm card payment logistic Division
Finance Complex, Gariki, Wuse Phase 11, F.C.T Abuja, Nigeria
+234-8062929264

You go to any WESTERN UNION MONEY TRANSFER Or RIA MONEY TRANSFER

Below is the payment information you are to use and send the balance of the delivery fee ( $275 )

FIRST NAME : RAPHEAL
SECOND NAME : OKAFOR
ADDRESS : LAGOS - NIGERIA
AMOUNT : $275

You send us the MTCN DIRECT TO US VIA EMAIL

Thanks for your Co-Operations to conclude your ongoing payment. Waiting for prompt response. You can call me on +234-9099336390 for further clarifications .

Yours Faithfully
Dr John Eze