Monday, April 15, 2013

ECO BANK PLC NOTICE BOARD,

GOOD
FOREIGN REMITTANCE DEPARTMENT
TREASURY BILLS & BOUND
NO-4 WALTON HALL,
TRADE FAIR BALONGUN.
CONTACT BANK ( ecobankplc262@yahoo.com ) +229 9858-7377

ECO BANK PLC NOTICE BOARD,

I AM MANAGER ROBERT NMA, I WRITE TO BRING TO YOUR NOTICE THAT I WAS APPOINTED AS THE NEW BANK MANAGER OF ECO BANK PLC AND AS I RESUME FULL WORK 7 JANUARY 2013 I FOUND YOUR TRANSACTION FILE AND THAT YOUR TRANSFER IN THE BANK BOUNDED ACCOUNT HAS NOT BEEN EFFECTED TO YOU SINCE THE PAST YEARS AND AS I HAVE THE NEW PROJECT AT HAND, I HAVE FORWARD YOUR PAYMENT FILE TO OUR FOREIGN TRANSFER UNIT TO LOOK INTO YOURFILE AND HAVE YOUR PENDING TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR COUNTRY. AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER UNIT THIS MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $12.5million USD IN THE BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD INTO YOUR
OVER SEE ACCOUNT . TO CARRY OUT THIS TRANSFER, THE FOREIGN TRANSFER BOARD HAS OUTLINE THAT FIRST YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE FOREIGN TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR OVERSEA ACCOUNT THERE IN YOUR COUNTRY.AND TO OPEN AN NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU JUST $95USD ONLY FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK .a)THE BANK CHARGE YOU $60.00 USD TO OPEN A NON RESIDENTIAL ACCOUNT FOR YOU. b)AND YOU MUST HAVE A BALANCE OF AT LEAST $35.00USD IN THIS YOUR NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT. THE FOREIGN TRANSFER UNIT HAS APPOINTED AN ACCOUNT OFFICE WHO WILL OPEN THE NON-RESIDENTIAL ACCOUNT FOR YOU ONCE YOU COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS INFORMATION BELOW. IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE OF $95 VIA WESTERN UNION NOW SO AS TO SPEED UP THE RATE OF PICK UP AND THE IMMEDIATE TRANSFER BE CONDUCTED TO YOU IMMEDIATELY WITHOUT FURTHER DELAY. ACCOUNT OFFICE DETAILS.

RECEIVER NAME==============EZE GREEN
COUNTRY====================BENIN REPUBLIC
CITY=========================COTONOU
TEST QUESTION TO BE USED=====TAG
ANSWER======================PIN

AFTER YOU SEND THE OPEN ACCOUNT CHARGE $95 GET BACK TO US WITH THE MTCN AND AS WELL AS YOUR ACCOUNT INFORMATION WHERE THE TRANSFER SHALL BE CONDUCTED TO YOU AS STATED BELOW.

Full names...............
Address................
Country...............
Telephone and Fax numbers...............
Occupation...............
Yours ID or your drivers license ...............
Bank name and address................
Bank account number...............
claimer Signature.................
Date...............

YOURS IN SERVICE,
THE MANAGER,
ECO BANK PLC
MD.ROBERT NMA

Your Payment OF ($1.5Million)

Attention My Dear,

I Am FRANK JOE, Barrister to Dr. Timothy Hanson. I'm writing to let you know about your $1.5MILLION, us dollar(One Million Five Hunrend Thousand USD) that my boss issued on your name before he travelled out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely. Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars daily immediately you sent them their transfer charge of $39.00usd and it will serve as confirmation of your file payment from the office in charge.So you are to contact them on below information.

Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Tony Hubert:
Tele phone Number: +229-9856-9400
Emails(officefile23555@gmail.com)

Be advise that the $39.00usd is a compulsory as they told me that is the only money you will pay until you receive your payment completely .So confirm your details to avoid any hitches in receiving your full payments.This is what they need from you

Receiver'Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::

Try to Call Mr Tony Hubert on this line (+229-9856-9400 )Once you send him the needed info.Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.
Thank FRANK JOE, Barrister.

Derek Mark Loan Limited

Are you in need of any financial stability for your Business or Personal Needs? If Yes email us with Name:...,Amount:...,Duration:...,Country:...Phone Number:...... to the below email:

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PayPal Email ID PP959

WINNING NUMBER: OL/656/033/26..

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl

MONTH OF MARCH ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/033/26

OUR DEAR WINNER,

YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE. WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 12TH OF APRIL 2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-613-593-810
E-MAIL:vanzeffree@aim.com

WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH ANYONE UNTILL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.

REGARDS,

MRS. LILLIAN KROON.
(PROMOTION DIRECTOR).

Mrs. magret Waziri

Attn : Please

I have an important information for this e-mail account owner, but first of all, I do not know if I am talking to the right person, if you can re-confirm ONLY your Full name Then, we shall proceed and let you know what news we have for you. We are taking this measure in order not to make any mistake because of the sensitivity of the information i have for you.

Awaiting your urgent response

Mrs. magret Waziri

Your quick response will be highly appreciated.

From:Mr Jerome Nwafordu
Block 10 Flat 5
Victoria Island
Lagos-Nigeria

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Yours Faithfully,
Mr Jerome Nwafordu

Please re-confirm to us the following

Dear Sir/Madam

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:-
(2) Phone, Fax and Mobile Number:-
(3) Company Name if any:-
(4) Home Address:-
(5) Profession:-
(6) Age:-
(7) Marital status:-

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Ken Murphy
(Secretary-General)
World Bank Group

Grant Donation

My wife and I won the Euro Millions Lottery & will be donating £1.5 Million Pounds to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and i will send you more details how your funds will be sent to you.

Please read the article - http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

Adrian & Gillian Bayford
Contact Email.: adrian.gillianbayford@rogers.com

Доронина Оксанa

DHL COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-703076337
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS:: AWAITING DISPATCH

Dear Valued Customer,

Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one ATM parcel which was deposited in our office by BANK OF AFRICA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you. All you need to do right now to get your enveloped type package in which YOUR ATM CARD of $850,000.00 US Dollars is included delivered to your door step is to go ahead and send this $45 USD fee only. I will immediately send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $45. Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged. Note that for efficiency, transparency, and speed all payments are made through our Senior Officer ( MR. SUNDAY ELUOMUNO ) to our Accounts Department via
Western Union Money Transfer or Money Gram Money Transfer with the following information;

Receiver,s name: Ezechukwu Augustine
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $45 USD

Kindly Note That Parcel will get to customers within 48hours after payment have been confirmed. After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email; dhlexpressdc@yahoo.com.ph

Name of Sender: ------------------
Address of Sender; -----------------
Money Transfer Control Number: or Payment Reference No:
Amount reqiured; $45 USD only.

You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment immediately. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. Finally & For further information do not hesitate to contact us direct to our confidential email here; EMAIL: ( dhlexpressdc@yahoo.com.ph )

Sincerely,

Mr. SUNDAY ELUOMUNO
Customer Relations Representative
Tel; +234802777842
DHL COURIER SERVICES
EMAIL:( dhlexpressdc@yahoo.com.ph )