Kweku Abbey

Hello.

This is coming From Kweku Abbey, the immediate past credit manager of Ecobank Ghana. There is a serious proposal about a bonded Account in Ecobank i would require you give Urgent Attention to. If you are interested to know more about this, please do well to contact me via my Private E-mail address only as shown below.

Note that it will be beneficial to all parties concerned.

Regards,
Kweku Abbey
Email: kwekuabbeykweku2@yahoo.com.hk

Email analysis :

NOTE : ?>< Important/Priority Message NOTE : kwekuabbeykweku2@yahoo.com.hk NOTE : finance@mebel-your-style.ru NOTE : Received : from mebel-your-style.ru (localhost [127.0.0.1]) NOTE : by vv76.ru (8.14.4/8.14.7) NOTE : finance@mebel-your-style.ru designates 185.12.92.215 as permitted sender) NOTE : client-ip=185.12.92.215;

Attn:Beneficiary( $5MILLION COMPENSATION IN YOUR FAVOR).‏

Global Access Bank Ghana
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com

Attn:Beneficiary

RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR

Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.

This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.

Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.

Thank you for opting for our service.

Best Regards.

EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).

ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG

Email analysis :

NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com

GOOD DAY, (Ecobank Scam)

GOOD DAY,

we are informing you of our successful arrangement to transfer your full compensation winning fund of $15.8million dollars via a new banking system of online with Central Bank Benin which is affiliated with world bank of Switzerland, The money is no more also will not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($15.8million) is now with EcoBank under the control & care of the Bank Manager. Be informed that this bank will set up a new overseas account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have logged into the account with the account information they are going to give you after they have opened the account The new account shall take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below:

Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:
Existing Account:

Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send the bankers the above listed information with their contact information below:

EcoBank Management
Mr Peter Olisa
TEL: +229-99089563
Direct Email:ecobank424@gmail.com

Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($15.8million) into your account anywhere you wish,

SINCERELY YOURS
MRs victoria BOXER
IMF MANAGING DIRECTOR
BENIN REP.

Email analysis :

NOTE : ecobank424@gmail.com
NOTE : tsnbenevento@alice.it
NOTE : Received : from (95.211.211.182) by alicemail21b.rossoalice.alice.it;

CODE NO: MG.61 X 0000 X MG!!

NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!!

We have finalized all the necessarily arrangement and your fund ($7.5million USD) has been approved by the Border’s Director of ECOBANK today.

Note that we have decided to transfer your money through money gram urgent remitting office Since you were unable to receive your money through Courier company and Bank due to their management but now we have sent your full compensation payment of $7.5million USD to you through money gram. You will be receiving ($6000) per day. So you have to reconfirmed your full Information right now okay? I want you to contact the Manager at money gram’s office right now and ask him for your first payment slip, Sender’s Name, Question and Answer to pick up your First Reference Number or call him right now for more information. His name is (DR.CHIBUIFE AMECHI) Email; (drchibuifeamechi.manager@gmail.com), Tel: +22968017715

Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!)

Your name___
Your country__
Your address___
Your Occupation___
You’re Age/sex__
Your Contact phone No:___

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.

Rev.Dr.John Keno
Thanks and god bless

Email analysis :

NOTE : JohnKeno.@fine.ocn.ne.jp
NOTE : costumersserviceoffice@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]

Scammer's last position :

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

urgent respond

IMF International Monetary Fund Department

Governing body of international currency world wide and control panel of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako Mali.

ATTENTION:

After much consideration and research with series of meetings with MD Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it to your address without any delay or what so ever. Kindly contact the account officer assigned to handle your transfer below address immediately.

Name Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama

All the above details are provided for you to official send emails or call seeking for immediate release of your funds as I have already sent out an attorney power empowering the same Ecobank to handle and conclude transfer using Ecobank international Visa card which works globally. I hope you keep me posted as you commence conversation with Ecobank.

Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse

Email analysis :

NOTE : melanie.simpson1986@gmail.com
NOTE : cisseelsafwana@gmail.com

Compensation Payment Of US$500,000.00 to the beneficiary....13/08/15

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 13/08/2015

Attention Honorable beneficiary

Compensation Payment Of US$500,000.00 to the beneficiary

Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is above 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

Greetings Dear Friend,

I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how. Now you can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this email (williamsmrjohn074@gmail.com ) they will send you the sum of Two Million Five Hundred United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time. That is compensation for all your past efforts I really appreciated your consistency at that time. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine around the world, the maximum withdrawal is Ten Thousand United State Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to you, the only thing they will request from you is the activation fee of $105.99, so contact them right away, I appreciated your efforts at that time very much. Do not hesitate to contact the ECOBANK Benin ATM payment department center and also re-confirm the following information to them as listed below:

1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................

Forward the above information to Prof. Michael Kohn, the head department officer of ATM payment center ECOBANK Bank Benin Republic. phone numbersms;+229 98801712
Email :(williamsmrjohn074@gmail.com)

Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center with out delay, they will give you more details of the ATM service. Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you with out any delay.

Best Regards,.MR, JOHN WILLIAM

Email analysis :

NOTE : williamsmrjohn074@gmail.com
NOTE : WILLIAM@juno.ocn.ne.jp

IS THIS YOUR CORRECT E-MAIL ADDRESS?

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Thomson Philip; from Cotonou Benin Republic West Africa. Presently I work in the ECO-BANK as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act;

I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than TEN years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project I shall inform you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me ,

Waiting for your urgent response
Yours Faithfully,

Mr. Thomson Philip;

Email analysis :

NOTE : afdb@voila.fr
NOTE : themody@voila.fr
NOTE : Received : from [41.138.90.66]

NOTE : by web100110.mail.kks.yahoo.co.jp via HTTP;
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
NOTE : X-Rocketymmf : tomookise
NOTE : client-ip=114.111.99.85;

PLEASE MY BELOVED I NEED YOUR ASSISTANT

Dear Beloved,

I am Mrs Armel Ryan 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 Armel Ryan.

Email analysis :

NOTE : armelryan1920@outlook.fr

Response (United Nations Scam)

U.S. Customs and Border Protection
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol

Dear Scam Victim,

This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com

Contact him for the immediate release of your fund as soon as you receive this email.

Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen

Email analysis :

NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.com)

Esteemed Compliments,

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr.Samuel Ashitey Adjei. , the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 43 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret it after doing this transaction with me.I only hope we can assist each other. But if you don't want this business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us, as the Manager Director of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2011 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Please contact me via this E-mail for more details: (ashiteyadjei.m909@outlook.com)
Best Regards

Mr.Samuel Ashitey Adjei.
Branch Manager,
Eco Bank of Ghana.

Email analysis :

NOTE : info@ecobank.com.gh
NOTE : ashiteyadjei.m909@outlook.com
NOTE : Received : from benadsl.fix.netvision.net.il (HELO Benami1.co.il) (212.143.118.132)
NOTE : Received : from User ([92.64.225.1]) by Benami1.co.il

CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273

Our New diplomatic agent is currently stranded at your International airport now,

Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip

(amosdiplomant@yahoo.com)
Telephone +22965506036

Consignment box worth’s of $5.2 million

Our New diplomatic agent is currently stranded at your International airport now,

Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip

(diplomantamos@yahoo.com)
Telephone +22965506036

FROM THE DESK OF ECO BANK

FROM THE DESK OF ECO BANK
Adresse :Avenue jean paul, Benin Republic, postale :DP 1772 - Cotonou;
Date:8th Dec 2014 Email Adresse: ( ecobankofafricaplc247@gmail.com)

Attn: Beneficiary;

This letter will definately be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some west African Officials some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Rev Dr .lugard haynes) the rightful Director of Eco Bank Plc West African States and Advisor for the International Year of Microcredit. This particular Service was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large. Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in West Africa So far, we have succeeded in Settling the case and descover the total sum $1.6.000.00 USD issue in your favor while ago. You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the “Federal Suspense Account” of Central Bank West African was release under our custody yesterday 30th Oct 2014 for immediately credit into atm master and delivery to your home destination address once we hear from you today and the instruction was pass over through Governor of The Central Bank of West African States (BCEAO) (MR.CHARLES IGWEMMADU). Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued($1.6.USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the West African Economic and Monetary Union(WAEMU) have instruct this service Eco Bank Plc, Cotonou Benin to Release this Funds to you with immediate effect through ATM CREDIT CARD which you will use withdraw all your fund in any atm machine arround your city and you will be receiving your fund ( $10,000 u.s.d ) per day. For the fact that this Service is faithfully in my full governance as the Director Eco Bank Plc, Cotonou Benin Republic, i want to use this opportunity to giving you confidential insurance to bear with our instruction to enable you receive your fund this week because government is planing to cancel your funds and transfer it into Benin government transparency accounts within 5 working bank days if we did not hear from you. you are require to send us our reconfirmation of file charges (R.O.F.C) the sum of $68 usd to enable us reconfirm your payment file from the desk of Central Bank of West African States (BCEAO) and start crediting your new atm credit card this week.. why we need you to send us the $68 usd is that we tried to deduct the fee out from your fund but the Minister Administrator Trust Fund of Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands for security purpose. Be rest issued that you will recover your total fund through ATM CREDIT CARD immediately we hear from you with the fee $68usd being only delay in your payment card now with us and you are further advice to stop communicate with any office if you wish to receive fund through our atm card, you are advice to send the reconfirmation fee $68 usd of your payment file via western union or money gram fast means to avoid further delay in your fund again.

OUR CASHER PAYMENT INSTRUCTION FAST MEANS BELLOW

Sender Name: Should be your name/
Receiver Name:Jasper Howell.
Country; Benin Republic
City; Cotonou,
Text Question;When
Answer;-------- Today
bellow need once you send the fee today
MTCN No#.............

SIGNED.
Dr Crowther King
Director Minister Administrator Trust
Fund of Benin Republic

APPROVAL OF YOUR PAYMENT

ECOBANK NIGERIA PLC
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa

TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13

REF: FGN/LOS/EBP-PT/0094/13
CONTACT: mrtimothyebere917@outlook.com

Attention: Beneficiary

RE: APPROVAL OF YOUR PAYMENT

It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off. Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity. On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment. This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement. In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man's inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.

Your Full Name: .....
Your Current Contact Address: .....
Your Mobile number: ......, Office No.: ......., Fax
No.: ......
Your Occupation: ........
Your Means of Identification: ....

Yours in service,

Mr. Timothy Ebere
Managing Director
Foreign Operations Department
CONTACT: mrtimothyebere917@outlook.com
ecobankplc70@yahoo.pt

Your total fund of $2.5 Million is released today

Attention:

The payment processing management have concluded to effect your unclaimed inherited payment through western Union today,which the I M F have signed $5,000 daily until the total fund of $2.5million US is completely transferred to you accordingly. Director John Basil has instructed to send $5,000.00 in your name today, so contact ECO BANK service bellow with your full Name, phone contact and address,so that they can confirm the information and release your payment slip to you.

Contact the bellow information/email with your above requested details:

Account officer:Mrs Mazidath Ramdane( mazidathramd@mail2consultant.com )
General secretary:Mr.Edmond Gildas( mr.edmondgildas@yahoo.com )
00 229 99446795

Contact with your information and ask for the complete payment slip or the MTCN, sender name and test Question/Answer to pick up your first payment of $5,000.00

Thanks and God Bless You.
Yours sincerely
Mr.Edmond Gildas

Demande de partenariat très sérieuse svp

Demande de partenariat très sérieuse svp

Nom Richard
Prénom Rose

Profession : Comptable/Ecobank Côte d'Ivoire

Mes sincères salutations et mes excuses à votre égard.Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Bref, je me nomme Mme Rose Richard, Cadre au Département de la Comptabilité à Ecobank Côte d'Ivoire. Un compte a été ouvert au sein de notre banque le 14/06/ 2005 et depuis 2011, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de Quatre Millions Cinq Cent Mille Euros ( 4.500.000 € ) Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur donc je suis à la recherche d'un partenaire discret et honnête.

Le possesseur de ce compte fut feu Mike Patrick, un expatrié, directeur de Petrol-Technical Support Services Inc, ingénieur en chimie, décédé suite à un accident de la circulation. Et, personne ne sait à ce jour l'existence de ce compte.Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son ex-entreprise.

Je voudrais transférer cet argent dans un compte sûr à l'étranger, mais je ne connais personne à l'extérieur. j'aimerais que vous m'aidiez a transférer cet argent pour investir dans votre domaine et C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage,c'est à dire 50% pour vous. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.

Je vous remercie de m'avoir lu et reste dans l'attente impatiente de vous lire.

Très fraternellement
Mme Rose Richard

SWIFT CREDIT CARD PAYMENT

BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
TEL:08028638504

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.

I look forward to hear from you. family

Dear,

I am Mrs. Jessica Cora, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.

Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.

I look forward to hear from you.

Best regards,
Mrs. Jessica Cora
Email: jessicacora43@gmail.com