from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Dec 15, 2021, 12:54 PM
subject: Accrued interest fund valued at of (US$4.5M)
mailed-by: gmail.com
Good Day Unpaid Beneficiary,
Accrued interest fund valued at of (US$4.5M) as the Rightful Owner of the funds.
I am DR BLESSING NDUME FOREIGN PAYMENT DIRECTOR ECO BANK NIGERIA PLC.
Without mincing words, I am convinced 100% that you have had bitter
experiences with various 'scam artists' claiming to be high government
officials and thereby defrauding you of your hard-earned money Under
false pretense. The activities of these 'scam artists' has changed
your perspective about conducting business on the internet, and you
now believe that there is no genuine business that can be conducted on
the internet. I was reliably informed of your dealing with several
agencies who have been taking undue advantage of your innocence hence
my personal contact with you today.
Well I was instructed by the Federal Ministry of Finance (FMF), office
of the Senate Committee Federal Republic of Nigeria and Accountant
General of the Federation (AGF) Nigeria to pay you the sum of (Four
Million Five Hundred Thousand United States Dollars) being your
accrued interest accumulated fund through the Reserve account of the
Eco Bank as a true beneficiary of this fund. And what you must do to
receive this fund is to swear an Affidavit of Oath at the Federal High
Court of Appeal, authorizing the ECO Bank of Nigeria to pay you the
accrued interest fund valued at of (US$4.5M) as the Rightful Owner of
the funds.
As it was signed and stamped to release the sum of US$4,500.000.00
(Four Million Five Hundred Thousand United States Dollars) only
through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery
and the choice is yours, which is 100% guaranteed. Please kindly
reconfirm the listed details below to enable us to verify with the
names and information we have on our payment system to avoid any
mistake and to enable us to release your Interest payment to you
through your preferred mode of Payment.
(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.
I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund within the next 72 hours.
Respond urgently
Best Regards,
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK 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 - thepresidencyorgng7000@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 - cbnorgng3000@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: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Dec 16, 2021, 10:26 AM
subject: PLEASE ALL COMMUNICATION SHOULD BE HERE FOR SECURITY REASON
mailed-by: gmail.com
from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Dec 16, 2021, 10:26 AM
subject: PLEASE ALL COMMUNICATION SHOULD BE HERE FOR SECURITY REASON
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Blessing Ndume - Eco Bank - fmf2525orgng@gmail.com
from: FUND WIRE <fmf2525orgng@gmail.com>
reply-to: fmf2525orgng@gmail.com
date: Dec 14, 2021, 4:59 AM
subject: we pay via by online transfer or atm card /wire transfer
mailed-by: gmail.com
Dear beneficiary
we pay via by online transfer or atm card /wire transfer
we are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment $10.5m usd which we didn’t hear
from you for some time now. Hence,we are now offering a New Year
Special BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $25 to receive funds
payment abandoned in our custody by online transfer or atm card /wire
transfer if you wish so.
Therefore you are requested to send the fee $25 only by ITunes Card,or
Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is-picture of the card
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of iTunes card of the
required Fee $25 to take note.
---------------------------------------------
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND IF MR YUKIO
KITAJIMA} IS NOT YOUR ASSOCIATE OR NEXT OF KIN
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Occupation
____________________________________________________
Company Name if any
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
.
As soon as i confirm theITunes Card,or Google Play CARD,amazon’ Steam
Wallet your fund will transfer with out delay
Yours Faithfully
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK NIGERIA
reply-to: fmf2525orgng@gmail.com
date: Dec 14, 2021, 4:59 AM
subject: we pay via by online transfer or atm card /wire transfer
mailed-by: gmail.com
Dear beneficiary
we pay via by online transfer or atm card /wire transfer
we are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment $10.5m usd which we didn’t hear
from you for some time now. Hence,we are now offering a New Year
Special BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $25 to receive funds
payment abandoned in our custody by online transfer or atm card /wire
transfer if you wish so.
Therefore you are requested to send the fee $25 only by ITunes Card,or
Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is-picture of the card
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of iTunes card of the
required Fee $25 to take note.
---------------------------------------------
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND IF MR YUKIO
KITAJIMA} IS NOT YOUR ASSOCIATE OR NEXT OF KIN
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Occupation
____________________________________________________
Company Name if any
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
.
As soon as i confirm theITunes Card,or Google Play CARD,amazon’ Steam
Wallet your fund will transfer with out delay
Yours Faithfully
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK 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 - axusa2000@gmail.com
from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Jan 24, 2022, 11:30 AM
subject: IMMEDIATE ATM CARDS PAYMENT DECLARATION
mailed-by: gmail.com
Attention: sir
USD $15.5 million APPROVED {ECO BANK}
We also pay via wire transfer or online account payment
IMMEDIATE ATM CARDS PAYMENT DECLARATION
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $15.5
million ATM Cards issuance to you by this bank the Eco Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$15.5 million with original serial number and Pin Access number as
directed by the Federal Ministry of Finance (FMF).
The Eco Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Enterprise Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $15.5 million payment and
contact us back and also send the following information as listed
below.
1. Attach a copy of your international passport or drivers license for
identification and documentation purposes.
2. Your current contact address for your ATM cards delivery proper to
3. Private phone number
4. Full Name
5. Occupation
6. Bank Details
7. Company Name if any}
-----------------------------------------------------
Note: You will only make withdrawal of US$25,000 .00 per day globally
from each of your ATM Cards as to be programmed in your name
Yours faithfully,
DR BLESSING NDUME
International Payment Settlement Dept
Eco Bank Nigerian PLC
reply-to: axusa2000@gmail.com
date: Jan 24, 2022, 11:30 AM
subject: IMMEDIATE ATM CARDS PAYMENT DECLARATION
mailed-by: gmail.com
Attention: sir
USD $15.5 million APPROVED {ECO BANK}
We also pay via wire transfer or online account payment
IMMEDIATE ATM CARDS PAYMENT DECLARATION
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $15.5
million ATM Cards issuance to you by this bank the Eco Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$15.5 million with original serial number and Pin Access number as
directed by the Federal Ministry of Finance (FMF).
The Eco Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Enterprise Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $15.5 million payment and
contact us back and also send the following information as listed
below.
1. Attach a copy of your international passport or drivers license for
identification and documentation purposes.
2. Your current contact address for your ATM cards delivery proper to
3. Private phone number
4. Full Name
5. Occupation
6. Bank Details
7. Company Name if any}
-----------------------------------------------------
Note: You will only make withdrawal of US$25,000 .00 per day globally
from each of your ATM Cards as to be programmed in your name
Yours faithfully,
DR BLESSING NDUME
International Payment Settlement Dept
Eco Bank Nigerian 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 - thepresidencyorgng7000@gmail.com
from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Mar 3, 2023, 7:23 AM
subject: DID YOU SUBMIT
signed-by: gmail.com
DEAR sir
We pay via wire transfer or atm master card/online account payment
DID YOU SUBMIT
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 Nigeria Government to cancel your payment ? Please
explain to this office what really went wrong and why your file was
submitted for cancellation by your attorney
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 office 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 .
Be inform that if you did not submitted your fund for the
cancellation is going to cost you only the sum of $50 for
{ADMINISTRATIVE COST} that will enable us to transfer your fund
But if you did not submitted your fund for the cancellation of your
payment CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________
Cell Phone:
________________________________________________
Occupation
----------------------------------------------------------------------
Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {ADMINISTRATIVE COST } that will enable us
transfer your fund via wire transfer or atm master
Yours Faithfully,
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR ECO BANK NIGERIA PLC
reply-to: thepresidencyorgng7000@gmail.com
date: Mar 3, 2023, 7:23 AM
subject: DID YOU SUBMIT
signed-by: gmail.com
DEAR sir
We pay via wire transfer or atm master card/online account payment
DID YOU SUBMIT
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 Nigeria Government to cancel your payment ? Please
explain to this office what really went wrong and why your file was
submitted for cancellation by your attorney
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 office 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 .
Be inform that if you did not submitted your fund for the
cancellation is going to cost you only the sum of $50 for
{ADMINISTRATIVE COST} that will enable us to transfer your fund
But if you did not submitted your fund for the cancellation of your
payment CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________
Cell Phone:
________________________________________________
Occupation
----------------------------------------------------------------------
Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {ADMINISTRATIVE COST } that will enable us
transfer your fund via wire transfer or atm master
Yours Faithfully,
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR ECO BANK 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.