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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr John Eze - drjohnez1233@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr John Eze - drjohnez1233@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 John Eze - drezejohn6@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: 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 <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
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 John Eze - drezejohn6@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
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
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.