from: PAYMENT FUND <adborgng902@gmail.com>
reply-to: adborgng902@gmail.com
date: Dec 14, 2020, 8:57 PM
subject: ECO BANK OF NIGERIA PLC
mailed-by: gmail.com
Dear Ordering Beneficiary
-----------------------------------
Re: Release of your Accrued Interest Payment via Certified Bank Draft/
ATM VISA CARD PAYMENT WIRE TRANSFER{ONE MILLION NINE HUNDRED SEVENTY
DOLLARS} $US$1,970,000.00}
-------------------
please choose any mode of the payment
------------------------------ -------
The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of
US$1,970,000.00 that was accrued from your inheritance sum, which we
have been notify by the International Association of Deposit Insurers
(IADI) of World Bank of Switzerland to release to you.
------------------------------ ------------------------------ ----
We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft/ATM VISA CARD } and the draft has been raised in your favor and
ready for delivery to you, which you are required to provide us with
your full name and current contact address together with your direct
telephone number for the delivery of your draft/ ATM VISA CARD to you.
------------------------------ ------------------------------ ----
Meanwhile, be informed that we shall be delivering this draft/atm visa
card to you through FedEx Express Delivery to your house address,
which you shall lodge to any bank of your choice, and it will take
only 48hrs to get to you.
------------------------------ ------------------------
More so, note that this office is taking care of the draft/ atm visa
card delivery charges but you are only paying the sum of $35
for ADMINISTRATION FUND TRANSFER PERMIT} charges is not deductible
------------------------------ -----------------
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.
------------------------------ ----------------------
As soon as i confirm your addrss i will advise you on how you send the $35 for
----------------------------------------------
ALSO RECONFIRM TO ME YOUR DELEIVERY ADDRESS/Bank Detail, TEL NO TO
AVOID DELEIVERY TO THE WRONG PERSON
------------------------------ ------------------------------ -----
PLEASE DO NOT REPLY IF CANNOT FOLLOW THE INSTRUCTION BECAUSE TRANSFER
IS NOT A CHILD PALY
-------------------------------------------
WAITING
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR ECO BANK OF NIGERIA PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Blessing Ndume - Eco Bank - adborgng902@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.
Dr Blessing Ndume - Eco Bank - adborgng902@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.
Dr Blessing Ndume - Eco Bank - dbkorgng2020@gmail.com
from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: May 12, 2021, 4:46 AM
subject: URGENT ATTENION
mailed-by: gmail.com
Dear Ordering Beneficiary
We pay via wire transfer or atm master card/online account payment
This is to inform you that your Payment file has been submitted to
my office today in the sum of US$10.5M (Ten Million U.S Five Hundred
Thousand US Dollars) by Government to cancel your payment ? Please
explain to this bank what really went wrong and why your file was
submitted for cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this bank will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .
But if you did not submitted your fund for the cancellation of your
payment go ahead and reconfirm to me the following details for
immediate transfer of your fund
1. FULL NAME
2. BANK DETAILS
3. ADDRESS
4. PRIVATE PHONE NUMBER
5. OCCUPATION
------------------------------------------------------------------------------
Be inform that this paying bank will bear the cost of transfering
your fund but the only charges required from you is the sum of $35
for {INTERNATIONAL CLEARANCE TRANSFER PERMIT} that will enable me to
transfer your fund
----------------------------------------------------------------------------------------------------------------------------------------------
YOU ARE REQUIRED TO SEND THE {$35 } via { RIA OR MONEY GRAM FOR
FASTER CONFIRMATION
FIRST RECEIVER NAME---ONYEKA
MIDDLE NAME--- KINGSLEY
LAST NAME---NWANEGA
ADDRESS---ABUJA-NIGERIA
SENDERS NAME/
COUNTRY------------------
CITY------------------
Amount {$35
MTCN
-----------------------------------------------------------------------------------
As soon as i confirm the required fee your fund will be transfer with out delay
CONGRATULATION
Yours Sincerely,
DR BLESSING NDUME
DIRECTOR FOREIGN PAYMENT
ECO BANK OF NIGERIA PLC
reply-to: dbkorgng2020@gmail.com
date: May 12, 2021, 4:46 AM
subject: URGENT ATTENION
mailed-by: gmail.com
Dear Ordering Beneficiary
We pay via wire transfer or atm master card/online account payment
This is to inform you that your Payment file has been submitted to
my office today in the sum of US$10.5M (Ten Million U.S Five Hundred
Thousand US Dollars) by Government to cancel your payment ? Please
explain to this bank what really went wrong and why your file was
submitted for cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this bank will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .
But if you did not submitted your fund for the cancellation of your
payment go ahead and reconfirm to me the following details for
immediate transfer of your fund
1. FULL NAME
2. BANK DETAILS
3. ADDRESS
4. PRIVATE PHONE NUMBER
5. OCCUPATION
------------------------------------------------------------------------------
Be inform that this paying bank will bear the cost of transfering
your fund but the only charges required from you is the sum of $35
for {INTERNATIONAL CLEARANCE TRANSFER PERMIT} that will enable me to
transfer your fund
----------------------------------------------------------------------------------------------------------------------------------------------
YOU ARE REQUIRED TO SEND THE {$35 } via { RIA OR MONEY GRAM FOR
FASTER CONFIRMATION
FIRST RECEIVER NAME---ONYEKA
MIDDLE NAME--- KINGSLEY
LAST NAME---NWANEGA
ADDRESS---ABUJA-NIGERIA
SENDERS NAME/
COUNTRY------------------
CITY------------------
Amount {$35
MTCN
-----------------------------------------------------------------------------------
As soon as i confirm the required fee your fund will be transfer with out delay
CONGRATULATION
Yours Sincerely,
DR BLESSING NDUME
DIRECTOR FOREIGN PAYMENT
ECO BANK OF NIGERIA PLC
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.
Dr Blessing Ndume - Eco Bank - cbnorgng3000@gmail.com
from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Aug 5, 2021, 5:43 AM
subject: YOUR FUND TRANSFER
mailed-by: gmail.com
DEAR Beneficiary
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR BLESSING NDUME Foreign Payment Director cash processing
unit { ECO BANK OF NIGERIA PLC and i want to inform you that United Nation
in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and Eco bank have approved to handle the payment
Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with the directive
Take note that this paying bank will bear the cost of transfering the
($7.500, 000.00) but the only fee required from is the sum of $30 for
{LETTER OF CREDIT TRANSFER PERMIT}
YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS I ADVISE YOU ON HOW YOU SEND THE
$30 FOR LETTER OF CREDIT TRANSFER PERMIT} THAT WILL ENABLE ME TRANSFER
THIS FUND INTO YOUR BANK ACCOUNT OR VIA ATM MASTER, BANK DRAFT OR
ONLINE PAYMENT
-------------------------------------------------------------------------------------------
IF YOU CANNOT FOLLOW THIS INSTRUCTION YOUR {($7.500, 000.00)} SEND
BACK TO GOVERNMENT TREASURY
------------------------------------------------------------------------------
Yours Sincerely,
DR BLESSING NDUME
DIRECTOR FOREIGN PAYMENT
ECO BANK OF NIGERIA PLC
reply-to: cbnorgng3000@gmail.com
date: Aug 5, 2021, 5:43 AM
subject: YOUR FUND TRANSFER
mailed-by: gmail.com
DEAR Beneficiary
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR BLESSING NDUME Foreign Payment Director cash processing
unit { ECO BANK OF NIGERIA PLC and i want to inform you that United Nation
in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and Eco bank have approved to handle the payment
Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with the directive
Take note that this paying bank will bear the cost of transfering the
($7.500, 000.00) but the only fee required from is the sum of $30 for
{LETTER OF CREDIT TRANSFER PERMIT}
YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS I ADVISE YOU ON HOW YOU SEND THE
$30 FOR LETTER OF CREDIT TRANSFER PERMIT} THAT WILL ENABLE ME TRANSFER
THIS FUND INTO YOUR BANK ACCOUNT OR VIA ATM MASTER, BANK DRAFT OR
ONLINE PAYMENT
-------------------------------------------------------------------------------------------
IF YOU CANNOT FOLLOW THIS INSTRUCTION YOUR {($7.500, 000.00)} SEND
BACK TO GOVERNMENT TREASURY
------------------------------------------------------------------------------
Yours Sincerely,
DR BLESSING NDUME
DIRECTOR FOREIGN PAYMENT
ECO BANK OF NIGERIA PLC
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.
Dr Blessing Ndume - Eco Bank - adborgng909@gmail.com
from: TRANSFER FUND <adborgng909@gmail.com>
reply-to: adborgng909@gmail.com
date: Aug 9, 2021, 3:53 AM
subject: COMPENSATION PAYMENT OF $1.5MUSD
mailed-by: gmail.com
Notification of payment by ATM Master Credit Card
Attention: sir
APPROVED $1,500.000.00 USD(One Million Five Hundred Thousand United
State Compensation
We hereby officially notifying you about the present arrangement to
pay you, your overdue inheritance fund which you could not completed
last year 2020. The process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) this arrangement was
initiated/constituted by the World Bank and United Nation, due to
fraudulent activities going on in the past years. Eco Bank of
Nigeria plc have appointed to handle this payment
The World Bank and United Nations introduced this payment arrangement
as to enable our Contract, Winning Prize, inheritance beneficiary to
receive their fund without any interference. The ATM Master Express
Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of $1,500.000.00
USD(One Million Five Hundred Thousand United State Dollars) it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States Dollars(US
$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.
UPS=48hrs/$350
FedEx=72hrs/$263
DHL=4days/$300
International bankers diplomatic courier service $30
-----------------------------------------------------
Kindly provide us with the below details in your response to this
email and let us know which courier company you would want us to use
for the shipment of your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
-------------------------------------------------------------------
CHOOSE THE COURIER COMPANY YOU WOULD WANT TO USE FOR THE SHIPMENT OF
YOUR OF YOUR ATM MASTER VIA RIA OR MONEY GRAM
THIS IS THE INFORMATION TO SEND THE FEE
FIRST NAME------MGBOKOR
MIDDLE NAME----EMMANUEL
LAST NAME----OKUNCHI
ADDRESS----ABUJA-NIGERIA
SENDERS NAME
AMOUNT $30
MTCN
---------------------------------
Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR BLESSING NDUME
Director Foreign Remittance Department.
ECO BANK OF NIGERIA
reply-to: adborgng909@gmail.com
date: Aug 9, 2021, 3:53 AM
subject: COMPENSATION PAYMENT OF $1.5MUSD
mailed-by: gmail.com
Notification of payment by ATM Master Credit Card
Attention: sir
APPROVED $1,500.000.00 USD(One Million Five Hundred Thousand United
State Compensation
We hereby officially notifying you about the present arrangement to
pay you, your overdue inheritance fund which you could not completed
last year 2020. The process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) this arrangement was
initiated/constituted by the World Bank and United Nation, due to
fraudulent activities going on in the past years. Eco Bank of
Nigeria plc have appointed to handle this payment
The World Bank and United Nations introduced this payment arrangement
as to enable our Contract, Winning Prize, inheritance beneficiary to
receive their fund without any interference. The ATM Master Express
Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of $1,500.000.00
USD(One Million Five Hundred Thousand United State Dollars) it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States Dollars(US
$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.
UPS=48hrs/$350
FedEx=72hrs/$263
DHL=4days/$300
International bankers diplomatic courier service $30
-----------------------------------------------------
Kindly provide us with the below details in your response to this
email and let us know which courier company you would want us to use
for the shipment of your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
-------------------------------------------------------------------
CHOOSE THE COURIER COMPANY YOU WOULD WANT TO USE FOR THE SHIPMENT OF
YOUR OF YOUR ATM MASTER VIA RIA OR MONEY GRAM
THIS IS THE INFORMATION TO SEND THE FEE
FIRST NAME------MGBOKOR
MIDDLE NAME----EMMANUEL
LAST NAME----OKUNCHI
ADDRESS----ABUJA-NIGERIA
SENDERS NAME
AMOUNT $30
MTCN
---------------------------------
Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR BLESSING NDUME
Director Foreign Remittance Department.
ECO BANK OF NIGERIA
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.
Dr Blessing Ndume - Eco Bank - adborgng909@gmail.com
from: TRANSFER FUND <adborgng909@gmail.com>
reply-to: adborgng909@gmail.com
date: Aug 13, 2021, 4:57 AM
subject: ECO BANK OF NIGERIA PLC
mailed-by: gmail.com
Dear sir
After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, the Central Bank Governor, Mr. Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United
States Dollars). Will be released to you on a special method of
payment Such as: Bank to Bank Wire Transfer or ATM card delivery
,online payment
I was directed to handle these payment for proper accountability for
security reason by President Muhammadu Buhari, and i want to let the
cost of transferring this fund into your account is free as directed
by Mr President
Confirm this information reaching my office last week stated that
you are dead or alive ?as a result of {CORONA VIRUS} in one of new york
hospital that is why i decided to hear from you but i did not
hearing from that mean that you are no more and your fund will be
cancelled
If you are still alive go ahead and confirm to us the following
details to avoid wrong transfer
( 1 ) Your Name
( 2 ) Your House Address
( 3 ) Your Occupation
( 4 ) Company Name if any
( 5 ) Your Mobile/Telephone Number
( 6 ) Your Country.
( 7 ) Your Next of Kin
{8} BANK DETAILS
As soon as i confirm the required information i will proceed
Thank you
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK OF NIGERIA PLC
reply-to: adborgng909@gmail.com
date: Aug 13, 2021, 4:57 AM
subject: ECO BANK OF NIGERIA PLC
mailed-by: gmail.com
Dear sir
After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, the Central Bank Governor, Mr. Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United
States Dollars). Will be released to you on a special method of
payment Such as: Bank to Bank Wire Transfer or ATM card delivery
,online payment
I was directed to handle these payment for proper accountability for
security reason by President Muhammadu Buhari, and i want to let the
cost of transferring this fund into your account is free as directed
by Mr President
Confirm this information reaching my office last week stated that
you are dead or alive ?as a result of {CORONA VIRUS} in one of new york
hospital that is why i decided to hear from you but i did not
hearing from that mean that you are no more and your fund will be
cancelled
If you are still alive go ahead and confirm to us the following
details to avoid wrong transfer
( 1 ) Your Name
( 2 ) Your House Address
( 3 ) Your Occupation
( 4 ) Company Name if any
( 5 ) Your Mobile/Telephone Number
( 6 ) Your Country.
( 7 ) Your Next of Kin
{8} BANK DETAILS
As soon as i confirm the required information i will proceed
Thank you
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK OF NIGERIA PLC
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.