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

  • Dr. BLESSING NDUME [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.
Who are you really talking to? Check their location - InfoSniper
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 Link
 
Dr. BLESSING NDUME
[email protected]
GR7201723570005357068466095
Kon G. Mavromatis

Reply-To: [email protected]
From: PAYMENT FUND <[email protected]>
Date: Sat, 7 Jan 2023 08:35:40 -0800

Subject: IF YOU ARE STILL ALIVE} AND
To: undisclosed-recipients:;
Attention: Beneficiary sir

THE SUM OF $10.5M USD HAVE BEEN APPROVED AND WE PAY VIA ATM MASTER
CARD OR ONLINE ACCOUNT

Please confirm to me if you are the owner of this bank account stated below.

BANK NAME:Piraeus Bank,
BANK ADDRESS:Komotini Branch 69100 Komotini GR.
ACCOUNT NO:GR7201723570005357068466095
SWIFT CODE:PIRBGRAA
ACCOUNT NAME: Kon G. Mavromatis

As a matter of fact, EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M.
EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO
SANUSI, and their Associate in the Nigerian National Petroleum
Corporation (NNPC) (C.B.N) have advised me to release your fund into
the above account. Hence, I decided to contact you to know if you
actually ask them to do so.

If you are not aware of this transfer or did not instructed anybody to
transfer your fund into the bank account let us know immediately
because delay is dangerous


You are therefore advised to reconfirm as a matter of urgency the
below information for proper verification and validation of your
claims documents to facilitate your payment without any breach of the
law IF YOU ARE STILL ALIVE} AND WE PAY VIA ATM MASTER CARD OR ONLINE
ACCOUNT

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
-----------------------------------------------------
Bank Details
_______________________________________________

Occupation
-----------------------------------------
Cell Phone:
________________________________________________

Country:
_____________


Dr. BLESSING NDUME
Director Telex and Wire Department
ECO BANK NIGERIA PLC