Dr Blessing Ndume - Eco Bank - adborgng902@gmail.com

[Jokerr]

from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Aug 30, 2021, 1:38 PM
subject: ECO BANK
mailed-by: gmail.com

ATTN: Fund Beneficiary,

$10.5M USD HAVE BEEN APPROVED IN YOUR NAME

{WIRE TRANSFER/ONLINE/BANK DRAFT/ATM VISA CARD PAYMENT

We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full
Inheritance fund of US$10.5Million from the Nigerian oil
reserve account with our bank. However, what we required from you is
your banking particulars where you want your fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our immediate transfer
of your allocation of $10.5m usd part payment Are you aware of the
sudden change of your account by your associate? { : Mr.Yukio
Kitajima : 2-28-1-1108 Takashimadaira, Itabashi-ku, Tokyo, Japan}
-----------------
BANK: CREDIT UNION

ADDRESS: 2302 FANNIN ST,STE.100,TEXAS

TX 77002 USA ROUTING No: ROUTING -026009593 A/C NO: 586029814403

A/C NAME: {Mr.Yukio Kitajima}

----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: {Mr.Yukio Kitajima} FORWARD TO
ME IMMEDIATELY THE FOLLOWING DETAILS

{1}. Your Full Name and Address:

{2}. Your Confidential Tell, Cell for easier and faster

communication:

{3). Your Bank name and address:

{4). Your A/c Name and Numbers:

(5). Your Swift Code / Routing Numbers:

(6) Occupation / Marital Status:

----------------------------
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a FOREIGN PAYMENT DIRECTOR
ECO BANK OF NIGERIA PLC Nigeria i will not hesitate to credit your
account within 24hours in accordance with Fund release order
regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Yours Faithfully

DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK OF NIGERIA PLC

[Jokerr]

from: INFO TRANSFER <adbppporgng6000@gmail.com>
date: Sep 10, 2021, 12:13 PM
subject: COMPENSATION OF $5.5MUSD
mailed-by: gmail.com

Attention.

$5,5M USD COMPENSATION HAVE BEEN APPROVED IN YOUR NAME

I am Dr BLESSING NDUME FOREIGN PAYMENT DIRECTOR ECO BANK OF NIGERIA
PLC We were authorized by the President, Federal Republic of Nigeria,
to release your $5.5m usd Compensation via atm master card payment

Also recommend and approve your claims for payment if the report of
the unclaimed contract/inheritance funds is genuine However,
However,we discovered that your funds have been unnecessarily delayed
by corrupt officials of some banks in Nigeria. We have agreed with the
authority that BANK OF NIGERIA PLC will handle this payment for proper
accountability and trust

Currently your part payment fund of $5.5million has been credited in
ATM card or bank Draft. The authority and Nigeria Center For Disease
Control with the Governing Board of Central Banks of African have
agree to use our bank to compensate you due to the covid-19
Pandemics that affected all the world.

I was worried about information reaching my desk last week which
stated that you are dead as a result of {CORONA -VIRUS} in new York
hospital if are still alive confirm to me the following information
where you want your atm card will be delivered into, to avoid wrong
delivery

CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________

WAITING
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK OF NIGERIA PLC

[Jokerr]

from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Oct 29, 2021, 3:41 AM
subject: Nigeria National Petroleum Corporation
mailed-by: gmail.com

Dear Beneficiary

{APPROVED $1.7M COMPENSATION

NOTE THAT WE PAY VIA WIRE TRANSFER, ATM MASTER, ONLINE PAYMENT

Be inform that the sum of $1.7M USD have been approved this
morning after a close door netting with Mr President to compensate
you by Nigeria National Petroleum Corporation Oil Reserve Account
in which your name have been short-listed as one of the beneficiary
for this last quarter payment for the year 2021
--------------------------------------------------------------------------------------------------------------------------------
Note that we are not charging you for the cost of transfer but the
only charges required from you is the sum of { $25} for {FUND CLEAN
BILL TRANSFER PERMIT} that will enable us transfer your fund
-------------------------------------------------------------
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:


PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
-------------------------------------------------------------------------------------

SEND THE $25 VIA WORLDREMIT ONLINE MONEY TRANSFER OR REMITLY

RECEIVER S NAME-----EMMANUEL IBEAWUCHI NWOKE

ADDRESS------76 BUMA ROAD APAPA LAGOS

COUNTRY----NIGERIA

PHONE NUMBER +2349060935726

EMAIL dbkorgng2020@gmail.com

AMOUNT $25

SENDERS NAME

WORLDREMIT

------------------------------
Best Wishes,
Dr BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK NIGERIA PLC

[Jacked-In]

from: COURT LAWYER <fedhighcourtorgng571@gmail.com>
reply-to: fedhighcourtorgng571@gmail.com
date: Nov 3, 2021, 3:36 AM
subject: CREDIT ALERT ATM MASTER CARD
mailed-by: gmail.com

CREDIT ALERT ATM MASTER CARD

Dear Ordering Beneficiary

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World. The Federal Government of Nigeria Under The Ministry
Of Finance With The World Bank And IMF(International Monitory Fund)
Has Adopted This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays
In Receiving Their Contract/Inheritance Fund As Expected as {ECO BANK
OF NIGERIA PLC} have is the only bank approved to handle this atm
payment

Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary arrangements to have card
delivered to you at your nominated mailing address. All other
documents such as your recommendation letter and certificate from the
Economic Finance Unit confirming that these funds are fully free of
any liens or encumbrances and are clean, clear and of non-criminal
origin shall also be sent to you.

This ATM Card Contains Volume of $10,5 Million Dollars. And you have
a daily withdrawal limit of? ($25,000.00) TWENTY FIVE THOUSAND DOLLARS
EVERY DAY. Absolute Bull s*it For your information, you are to bear
the cost of mailing the ATM to you, the ATM Card will be mailed via a
World Diplomatic Delivery Service to ensure that card is delivered to
you wherever you are anywhere in the world, However, before I proceed,
I would like you to re-confirm the below details.

RECONFIRM TO US THE FOLLOWING DETAILS TO AVOID WRONG DELIVERY

1. FULL NAME

2.ADDRESS

3. PHONE NUMBER

---------------------------------------------------------------------------------
The Options, Together With Their Associated Conditions Are Presented
Below. You Are Required To Pay The Necessary Courier Charges Via
iTunes gift card or Google play gift card, Steam wallet gift card/
Amazon gift card as well then send us the code pin numbers by attach
the copy To Enable Us Send You Your Parcel.

1). FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$50
2). UPS Delivery Company Duration for Delivery Amount Next day Delivery USD$100
3). DHL Delivery Company Duration for Delivery Amount 48Hours of
Delivery USD $75
4} INTERNATIONAL BANKERS DIPLOMATIC COURIER SERVICE {$30
--------------------------------------------------------------------------------
Congratulation.

DR BLESSING NDUME
ATM DIRECTOR ECO BANK OF NIGERIA PLC

[Jacked-In]

from: PAYMENT DETAILS <adborgng903@gmail.com>
reply-to: adborgng903@gmail.com
date: Nov 5, 2021, 5:57 AM
subject: ECO BANK OF NIGERIA PLC
mailed-by: gmail.com

ATTENTION:BENEFICIARY,

PAYMENT ON ACCRUED INTEREST US$3.5 MILLION,

WE PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT .ONLINE PAYMENT
-------------------------------------------------------------------------------------------------------
IAM DR BLESSING NDUME FOREIGN PAYMENT DIRECTOR ECO BANK OF NIGERIA PLC
I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED
INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED
DURING OUR AUDITING FOR THIS LAST QUARTER OF THIS YEAR 2021.AFTER
CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR
CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF
NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO
THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS
IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH
YOU ARE NOT AWARE OF. AS A RESULT THAT IS WAS WHY MINISTER OF
FINANCE DIRECT ME TO EFFECTED YOUR ACCRUED INTEREST US$3.5 MILLION
VIA ATM MASTER CARD PAYMENT OR WIRE TRANSFER AS YOU MAY WANT IT
--------------------------------------
NOTE THAT IM WILL COST YOU THE SUM OF $40 FOR {STAMP DUTY} THAT WILL
ENABLE ME TO EFFECT YOUR FUND WITH OUT DELAY
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
RECONFIRM TO ME THE FOLLOWING INFORMATION FOR TRANSFER OF YOUR FUND
1 . FULL NAME

2. BANK DETAILS

3.ADDRESS

4.PHONE NUMBER

5. NEXT OF KIN
---------------------------
CHOOSE ANY ONE TO SEND THE FEE {$40}

INFORMATION TO SEND THE FEE VIA ITUNE CARD OR GOOGLE PLAY GIFT CARD

{1} SEND THIS FEE VIA RIA OR REMITLY OR WORLDREMIT

{2} {ITUNE CARD OR GOOGLE PALY GIFT CARD

RECEIVER NAME--- EMMANUEL IBEAWUCHI NWOKE

ADDRESS---ABUJA-NIGERIA

PHONE NUMBER +2349060935726

SENDERS NAME/COUNTRY

AMOUNT $40

MTCN-----------------
-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE
---------------------------------------------------------
IMMEDIATELY YOU MADE THE PAYMENT SEND PAYMENT RECEIPT OF THE $40 VIA
THIS MAIL BOX

YOURS FAITHFULLY,
DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK OF NIGERIA PLC

---

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

from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Nov 5, 2021, 6:02 AM
subject: ECO BANK OF NIGERIA PLC
mailed-by: gmail.com