The world's premier anti internet scam, anti fraud information website 

  • BEN NWAOKOCHA [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Bill F
 
BEN NWAOKOCHA
[email protected]
+2349038572297
from: Mr Ben Nwaokocha <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Sun, Feb 11, 2018 at 8:29 AM
subject: REGARDING YOUR ATM CARD DELIVERY s
mailed-by: gmail.com
FROM: ATM DEPARTMENT
ECO BANK LTD
OKPNAM ROAD PLOT 3 PHASE
IV BLOCK 111 CORE AREA OKPNAM
ROAD ASABA DELTA STATE NIGERIA
PHONE NUMBER +2349038572297


Attention:


We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete 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 Nations,due to
fraudulent activities going on within the world.
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 CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,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

FedEx

DHL


for the shipment of your ATM Card to you.


1. Valid Delivery Address:____________


2. Full Names:__________


3. Phone Number:__________



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,

MR BEN NWAOKOCHA
Director Foreign Remittance Department
(Eco Bank)