from: INFOSON PAYSON <infohhhh300@gmail.com>
date: Jul 18, 2023, 8:35 AM
subject: (US$2.8Million) Accrued interest payment
mailed-by: gmail.com
Attention: sir
(US$2.8Million) Accrued interest payment VIA ATM MASTER CARD
This is to inform you that office of the accountant general of
Nigeria has instruct us to release of the sum of (US$2.8Million)
Accrued interest payment
via ATM MASTER CARD this morning
Be inform that this paying bank bears the cost of delivery of your
atm master card but the charges required from you is the sum of $25
for {ADMINISTRATIVE COST } that will enable us deliver your atm card
and you to be withdrawing the
sum of $6,500.00 daily
Reconfirm to me the following details to avoid wrong delivery
1.FULL NAME
2. ADDRESS
3. PHONE NUMBER
As soon as i confirm the details i will instruct you on how you send
the $60 ACTIVATION CHARGES
--------------------------------------------------------------------------------------------
Please do not reply if you are not ready to pay for the {ADMINISTRATIVE COST}
of your atm card because this fund transfer is not a child play as
directed by office of the accountant general of Nigeria has
instruct us
-------------------------------------------------------------------------
WAITING
BLESSING NDUME
ATM 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Blessing Ndume - Eco Bank - infohhhh300@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 - infoyyybk24@gmail.com
from: FUND PAYMENT <infoyyybk23@gmail.com>
reply-to: infoyyybk24@gmail.com
date: Jul 6, 2023, 7:25 AM
subject: (US$10.5Million VIA ATM MASTER CARD
mailed-by: gmail.com
Attention: sir
(US$10.5Million VIA ATM MASTER CARD
This is to inform you that office of the accountant general of
Nigeria has instruct us to release of the sum of (US$10.5Million)
of your long over due payment that has been holding via ATM MASTER
CARD this morning
Be inform that this paying bank bears the cost of delivery of your
atm master card but the charges required from you is the sum of $60
for {ACTIVATION CHARGES} that will enable you to be withdrawing the
sum of $9,500.00 daily
Reconfirm to me the following details to avoid wrong delivery
1.FULL NAME
2. ADDRESS
3. PHONE NUMBER
As soon as i confirm the details i will instruct you on how you send
the $60 ACTIVATION CHARGES
--------------------------------------------------------------------------------------------
Please do not reply if you are not ready to pay for the {ACTIVATION
CHARGES} of your atm card because this fund transfer is not a child
play as directed by office of the accountant general of Nigeria has
instruct us
-------------------------------------------------------------------------
WAITING
BLESSING NDUME
ATM DIRECTOR ECO BANK NIGERIA PLC
reply-to: infoyyybk24@gmail.com
date: Jul 6, 2023, 7:25 AM
subject: (US$10.5Million VIA ATM MASTER CARD
mailed-by: gmail.com
Attention: sir
(US$10.5Million VIA ATM MASTER CARD
This is to inform you that office of the accountant general of
Nigeria has instruct us to release of the sum of (US$10.5Million)
of your long over due payment that has been holding via ATM MASTER
CARD this morning
Be inform that this paying bank bears the cost of delivery of your
atm master card but the charges required from you is the sum of $60
for {ACTIVATION CHARGES} that will enable you to be withdrawing the
sum of $9,500.00 daily
Reconfirm to me the following details to avoid wrong delivery
1.FULL NAME
2. ADDRESS
3. PHONE NUMBER
As soon as i confirm the details i will instruct you on how you send
the $60 ACTIVATION CHARGES
--------------------------------------------------------------------------------------------
Please do not reply if you are not ready to pay for the {ACTIVATION
CHARGES} of your atm card because this fund transfer is not a child
play as directed by office of the accountant general of Nigeria has
instruct us
-------------------------------------------------------------------------
WAITING
BLESSING NDUME
ATM 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Blessing Ndume - Eco Bank - emmanuelbishop999999@gmail.com
from: BISHOP EMMASON <emmanuelbishop999999@gmail.com>
reply-to: emmanuelbishop999999@gmail.com
date: Oct 30, 2023, 6:24 AM
subject: $1.5M USD
mailed-by: gmail.com
dEAR SIR
COMPENSATION PAYMENT OF $1.5M USD
WE PAY VIA WIRE TRANSFER OR ATM MASTER CAED
I was instructed by the Nigeria Authorities to pay you the sum of
{COMPENSATION PAYMENT OF $1.5M USD (One Million Five Hundred Thousand
United States Dollars Comempensation ) through our Eco bank Nigeria pl
Be inform that this paying bank bears the cost of transfering your
COMPENSATION PAYMENT but the only charge required from you is the sum
of $40 for {INTERNATIONAL SECURITY TRANSFER PERMIT
Finally, you have to reconfirm your full contact information below to
program your funds for transfer.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach a copy of your working I.D/driver’s license.
{9} Bank Details
ONCE I CONFIRM YOUR DETAILS I WILL ADVISE YOU ON HOW YOU SEND IT FEE
FOR IMMEDIATE TRANSFER OF YOUR FUND
I am looking forward to receiving your urgent response.
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR ECO BANK NIGERIA PLC
reply-to: emmanuelbishop999999@gmail.com
date: Oct 30, 2023, 6:24 AM
subject: $1.5M USD
mailed-by: gmail.com
dEAR SIR
COMPENSATION PAYMENT OF $1.5M USD
WE PAY VIA WIRE TRANSFER OR ATM MASTER CAED
I was instructed by the Nigeria Authorities to pay you the sum of
{COMPENSATION PAYMENT OF $1.5M USD (One Million Five Hundred Thousand
United States Dollars Comempensation ) through our Eco bank Nigeria pl
Be inform that this paying bank bears the cost of transfering your
COMPENSATION PAYMENT but the only charge required from you is the sum
of $40 for {INTERNATIONAL SECURITY TRANSFER PERMIT
Finally, you have to reconfirm your full contact information below to
program your funds for transfer.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach a copy of your working I.D/driver’s license.
{9} Bank Details
ONCE I CONFIRM YOUR DETAILS I WILL ADVISE YOU ON HOW YOU SEND IT FEE
FOR IMMEDIATE TRANSFER OF YOUR FUND
I am looking forward to receiving your urgent response.
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.
Dr Blessing Ndume - Eco Bank - infohhhh300@gmail.com
from: BISHOP EMMASON <emmanuelbishop999999@gmail.com>
reply-to: infohhhh300@gmail.com
date: Nov 13, 2023, 1:15 PM
subject: Dear sir
mailed-by: gmail.com
Dear sir
we also pay via transfer/or online
APPROVED $3.8Million part payment
I am sending this email to know that Federal Ministry of Finance have
approved the sum of $3.8Million part payment but During my
official research I discovered an abandoned ATM Master card valued sum
of $3.8Million part payment with card number 5321452123409380
belonging to you as the rightfully intimate beneficiary of this fund
This is to inform you that this paying bank bears the cost of
delivery of your atm but the only charges required from you is the sum
of $30 for {ADMINISTRATIVE COST } that will enable me to dispatch
your atm card
Reconfirm to me the following details to avoid wrong delivery
FULL NAME
ADDRESS
PHONE NUMBER
AS SOON AS I CONFIRM OUR DETAILS I WILL ADVISE YOU ON HOW YOU SEND THE
{$30 for {ADMINISTRATIVE COST THAT WILL ENABLE ME TO DELIVER YOUR
ATM CARD
------------------------------------------
WAITING
BLESSING NDUME
ATM DIRECTOR ECO BANK NIGERIA PLC
reply-to: infohhhh300@gmail.com
date: Nov 13, 2023, 1:15 PM
subject: Dear sir
mailed-by: gmail.com
Dear sir
we also pay via transfer/or online
APPROVED $3.8Million part payment
I am sending this email to know that Federal Ministry of Finance have
approved the sum of $3.8Million part payment but During my
official research I discovered an abandoned ATM Master card valued sum
of $3.8Million part payment with card number 5321452123409380
belonging to you as the rightfully intimate beneficiary of this fund
This is to inform you that this paying bank bears the cost of
delivery of your atm but the only charges required from you is the sum
of $30 for {ADMINISTRATIVE COST } that will enable me to dispatch
your atm card
Reconfirm to me the following details to avoid wrong delivery
FULL NAME
ADDRESS
PHONE NUMBER
AS SOON AS I CONFIRM OUR DETAILS I WILL ADVISE YOU ON HOW YOU SEND THE
{$30 for {ADMINISTRATIVE COST THAT WILL ENABLE ME TO DELIVER YOUR
ATM CARD
------------------------------------------
WAITING
BLESSING NDUME
ATM 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Blessing Ndume - Eco Bank - gbbk9000@gmail.com
from: BANK INFOOSS <gbbk9000@gmail.com>
reply-to: gbbk9000@gmail.com
date: Mar 12, 2026, 10:18 AM
subject: COMPENASTION
mailed-by: gmail.com
Dear Beneficiary
$1,800,000.00 US dollars COMPENSATION
I was instructed by United Nations to contact you regarding your compensation because You are among the lucky persons to benefit with the sum of $1,800,000.00 US dollars from the United Nation Development Program (UNDP). It will interest you to know that We have been having series of meetings with the , Secretary-General of United Nations in order to compensate you
Note that it will cost you the sum of $35 for {INTERNATIONAL SECURITY TRANSFER PERMIT] THIS IS THE FEE YOU WILL
reconfirm to me the following details
RECONFIRM TO ME THE FOLLOWING INFORMATION NOW
TO AVOID WRONG TRANSFER
(1) Your Full Names
(2) Complete Address.
(4) Your direct /private phone Number including your Cell-phone.
(5) Your full Bank Account details where your money will be transferred to
--------------------
ONCE I HEAR FROM YOU I ADVISE YOU ON HOW YOU SEND THE REQUIRED FEE FOR IMMEDIATE TRANSFER OF YOUR FUND COMPENSATION
WAITING
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR ECO BANK NIGERIA PLC
reply-to: gbbk9000@gmail.com
date: Mar 12, 2026, 10:18 AM
subject: COMPENASTION
mailed-by: gmail.com
Dear Beneficiary
$1,800,000.00 US dollars COMPENSATION
I was instructed by United Nations to contact you regarding your compensation because You are among the lucky persons to benefit with the sum of $1,800,000.00 US dollars from the United Nation Development Program (UNDP). It will interest you to know that We have been having series of meetings with the , Secretary-General of United Nations in order to compensate you
Note that it will cost you the sum of $35 for {INTERNATIONAL SECURITY TRANSFER PERMIT] THIS IS THE FEE YOU WILL
reconfirm to me the following details
RECONFIRM TO ME THE FOLLOWING INFORMATION NOW
TO AVOID WRONG TRANSFER
(1) Your Full Names
(2) Complete Address.
(4) Your direct /private phone Number including your Cell-phone.
(5) Your full Bank Account details where your money will be transferred to
--------------------
ONCE I HEAR FROM YOU I ADVISE YOU ON HOW YOU SEND THE REQUIRED FEE FOR IMMEDIATE TRANSFER OF YOUR FUND COMPENSATION
WAITING
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.