Your 1st $5000.00 Released

Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------

Forward the information here ( westernunion0265@yahoo.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

Thanks
From Hon Mrs. Juliet Adams

Email analysis :

NOTE : westernunion0265@yahoo.com
NOTE : "www.k."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [203.140.78.67]

NOTE : client-ip=153.149.230.3;

PLEASE I REALLY NEED YOUR RESPOND.

Dear Beloved,

I am Mrs Jesse Waller and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales.

Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point

Yours fairly friend,

Mrs Jesse Waller.

Email analysis :

NOTE : jesse.waller@yandex.com
NOTE : Received : by 217.12.9.10;

REPLY ASAP

In-respect to Beneficial Email Address,

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name.
#2) Home Telephones or mobile.
#3) Full address and your Occupations.
#4) Your City and Country.
#5) marital status.

The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/11/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:

MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.

Yours sincerely,
MR Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880

Email analysis :

NOTE : officeofmanagingdirectorpobox4@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Ehouman Kassi Ecobank Plc
NOTE : Received : from [154.70.4.128] by web300005.mail.ssk.yahoo.co.jp

NOTE : client-ip=183.79.57.144;

NOTE : X-Mailer : YahooMailWebService/0.8.111_67

Good News On Compensation Payment Of US$500,000.00....03/11/2015

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015

Attention Honorable beneficiary:

Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.

First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.

Your's Sincerely,

Management

Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc

Email analysis :

NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)

NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)

NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA

GOOD NEWS ON YOUR AWAITING INHERITANCE !!!!?....29/07/2015

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 29-07-2015

Attention beneficiary,

I am Mr. Anthony Okpanachi, The New Head Deputy Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the Second Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M.

Furthermore, to be sure of whom we have contacted, The Eco Bank Nigeria Plc Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.

First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Marital Status:
Email Address:
Date of Birth:
Telephone #:
City:
State:
Country:
Occupation
Copy of Identification (Driver's License Or International Passport Or
Office ID Card.

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

Mr. Anthony Okpanachi
Deputy Manager Eco Bank
+2347032508644

Email analysis :

NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : Received : from User (unknown [41.138.190.194])
NOTE : by c15e1lx0.securesites.net (Postfix)

YOUR COMPENSATION FUND IS READY FOR TRANSFER ECO BANK PLC

Dear Client ,

I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Eco Bank International Benin Republic Mr. Jones Kenneth by email send your full name Bank details phone numbers for them to process your fund payment transfer in your Name.

If you are interested to receive your fund, please furnish them with the following details below:

1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status

The fund offered in your name as approved by Mr President ,so Call Mr. Jones Kenneth at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.

Thanks

Mr. Edward Mur

Email analysis :

NOTE : joneskenneth1@outlook.com
NOTE : mur@themis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Wendie Webb

Good day,

My name is Wendie Webb I am a businesswoman and I'm currently suffering from stroke and stroke have influenced me, and I have been to India and other countries and the doctors said that I do not, to make it capable of, so I have finally given in life, that's what, you know me. If you think I'm interested in your fund, I would at the Eco Bank where I the sum of $ 5.200.000 with Eco Bank stored. so I want you to help me, claiming the Funds, I decided to contact you via email so all the funds transfer, you have to be as my next of kin.

That's why I want you to know that if this money you get also, do use to 60 percent of the money to less Privileges and orphans and 40 per cent in order to help themselves, because I also an orphan, I never knew my parents, I grew up in the motherless children home, so I need you now react.

Sincerely,
Wendie Webb.

Email analysis :

NOTE : officeweb334@gmail.com