Nastuf Steph, an Asian bank

Discussion in 'Banking scams' started by Dororo, Apr 13, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    From : 197.211.63.66, [​IMG] Nigeria, Lagos, Globacom Limited
    Return-Path: <nastufsteph@wmail.club>
    Subject: HELLO
    To: Recipients <nastufsteph@wmail.club>
    From: "Nastuf Steph" <nastufsteph@wmail.club>
    Date: Thu, 29 Mar 2018
    Reply-To: nastufsteph@web.cg

    Hello Friend,

    My name is Nastuf Steph. I am top-exec in a global bank here in Asia.

    I have an offer for you that will greatly benefit us both. A customer of ours died 10-years ago and left unclaimed, dormant funds in our bank. If we work together, we can easily claim this money because of my position and your surname. If you wish, I can send you more details.

    Sincerely,
    Nastuf Steph
     

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