Nastuf Steph, an Asian bank

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

  1. Dororo

    Dororo Administrator Staff Member

    From :, [​IMG] Nigeria, Lagos, Globacom Limited
    Return-Path: <>
    Subject: HELLO
    To: Recipients <>
    From: "Nastuf Steph" <>
    Date: Thu, 29 Mar 2018

    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.

    Nastuf Steph

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