susanw_b@outlook.com

[Big Al]

RE: GOOD NEWS ABOUT YOUR UNCLAIMED FUNDS

THIS IS TO NOTIFY YOU THAT I HAVE MADE ARRANGEMENT WITH THE ZENITH
BANK PLC TO LOAD YOUR UNCLAIMED FUNDS US$5.4MILLION INTO AN ATM MASTER
CARD AND THIS ARRANGEMENT WILL COST YOU ONLY $290 FOR THEM TO SEND YOU
THE ATM MASTER CARD.

Director of Finance And Head of Civil Service Commission Zenith Bank.

KINDLY FORWARD YOUR ADDRESS AND PHONE NUMBER FOR EASY DELIVERY.

THANKS.

DR.AHMED HASSAN AHMED

Header:

Received: from 10.197.35.8
Return-Path: <sccompanymalaysia@gmail.com>
X-Originating-Ip: [209.85.128.169]
Reply-To: susanw_b@outlook.com
From: YOUR UNCLAIMED FUNDS <sccompanymalaysia@gmail.com>
Date: Tue, 12 Jul 2022 12:10:13 +0100
Message-ID: <CAK+iDe6DtCz3MhEoUMWNpmmqAQdVCjcvcz=HD_VoH22wxDqpig@mail.gmail.com>
Subject: YOUR UNCLAIMED FUNDS US$5.4MILLION

[firefly]

Same email address, another recovery scam.

Eco Bank Plc
Plot 21 Ahmadu Bello Way.
Victoria Island, Lagos

From the Desk of
Mr. Tony Eze
ATM Director,( ECO BANK PLC)

To: Beneficiary

I am Mr. Ade Ayeyemi , the ATM Product Director EcoBank Nigeria Plc, we receive an instruction from the Federal Government of Nigeria for the payment of your funds through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total value of$10,500,000.00 and wish to inform you that the ATM CARD will be ready this week to be delivered to you.

Meanwhile, be informed that we shall be delivering this ATM CARD to you through one of our Government approved courier services to your house address, in which you shall make withdrawal of your funds in any of the ATM Machines in your city, and maximum withdrawal is $5,000 per day.

By this notice, all beneficiaries of these funds will be the one to take care of the delivery charges which are $195 as regulated by the presidency.

You are therefore advised to get back to us immediately upon receipt of this notice with details of your fiscal mailing address to enable us proceed with the processing together with its delivery of your ATM CARD to your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

PLEASE DO NOT RESPONSE TO THIS EMAIL IF YOU ARE NOT READY TO FOLLOW OUR INSTRUCTION BY PAYING FOR THE SHIPMENT AND INSURANCE FEE OF $195 AS WE HAVE NO
TIME TO WASTE IN THIS.

Yours Faithfully
DIRECTOR ATM PRODUCT, Mr. Ade Ayeyemi
( ECO BANK PLC )

Header:

Return-Path: <rev75000@gmail.com>
Reply-To: susanw_b@outlook.com
From: ECOBANK PLC <rev75000@gmail.com>
Date: Mon, 13 May 2024 06:18:00 +0100
Message-ID: <CA+dZi6BTL99B2MJQtXc5KHYtc1WoJe2VmCJrjgiU=c7Wt9eP=Q@mail.gmail.com>
Subject: We are currently handling the loading of your ATM CARD with the total value of$10,500,000.00
To: undisclosed-recipients:;