YOUR CONSIGNMENT BOX OF $1.8MILLION

ATTN: BENEFICIARY,

I, REV SCHEDRACK JOHNSON, THE GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, ECO BANK PLC THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRIME MINISTER HAILEMARIAM DESALEGN.(INCUMBENT). BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO THEM. THE ABOVE AFRICAN UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND YOU WILL RECEIVE THE STATEMENT OF HOW IT WAS SPENT . THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL NO LONGER BE ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ($1,800,000.00) BUT ONE MILLION SEVEN HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,790,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW BE PACKAGED IN A BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL BE SENT TO YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS, "WHAT SHALL IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL".

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV SCHEDRACK JOHNSON,
GROUP MANAGING DIRECTOR

ECO BANK PLC

EMAIL: ecobank.foreignaffairs@yahoo.com

website: http://www.ecobank.com

WELCOME TO THE ECO BANK BENIN REPUBLIC PLC WEST AFRICAN.

WELCOME TO THE ECO BANK BENIN REPUBLIC PLC WEST AFRICAN.

Attn, My Dear.

Before I commence I will like to explain myself to you, my name is Mr.Herry Edward, the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honorable bank and find out that your name and your fund valued $10.8 million dollars was here for six months. So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately OK without wasting you time, I do not like betraying people and no one will do such to me. This is what we needed from you now so that your fund will be wired through this bank immediately, (ecobank.office@rocketmail.com)

Your account number;........
Name of bank;..............
Bank address;.............
Bank user name;............
Routing number;............
Home address; .............
Copy of id; ................
Your phone number;.......
Your occupation; ...........
Your Age & Sex:...........
Your Monthly Income:.....
Your Country: ..........
Your State of Origin:....
Your emails

Once you forward this to this bank I assure you that you are toreceive your fund with 48hrs OK. so you can call me with this number +229-9837-6864

URGENT NOTIFICATIONS

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.

MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________

Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $75.00 for shipping of the card to your location, It will cost you only $75.00 for Courier service shipping fee.

Contact Person: DR BANKOLE WILLIAMS
E-MAIL: visacard903@yahoo.fr
TEL: +229 98373457

Thanks

Ms.Anita Ezeego
Secretary

User :

Host :

E-mail :
Note : from www13274ui.sakura.ne.jp (HELO mail.ponkotsuponkotsu.com) (133.242.185.48)
Note : from User (unknown [41.138.188.241]) by mail.ponkotsuponkotsu.com
Note : X-Remote : 133.242.185.48 (www13274ui.sakura.ne.jp)

Your Funds $5,800,000.00 USD Has Been Approved !!

Ecobank Plc
Plot 21, Ahmodu Bellow Way,
P.O.Box 72688 Victoria Island Lagos Nigeria
E-Mail: johnamadi97@gmail.com
Tel: +2348065141766

DearCustomer

REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL

After waiting to hear from you for a long time now. A lot of people have been calling me trying to claim your funds $5,800,000.00 USD, even one Steve Green from Barclays Bank and some corrupts officials here in Nigeria who claimed to be your partner like Sanusi Lamido said youre dead and his friend Timothy .W. Long in USA, I decided to make this direct approach to you as my new resolution in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will lose, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-exist on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake ATM cards and they will even ask you to pay for (COT FEE) etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you lose. Although, I don't blame you because you are not here to witness the Processing of your payment. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. Soon they will ask you to pay money to receive a compensation of $500,000.00 Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria. Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Your Approved Payment of $5,800,000.00 USD will be paid to you via ATM MASTER CARD, your funds will be credited into the said ATM MASTER CARD and will be deliver to you via DHL to your door step and your daily withdrawal limits is $25,000.00 daily and your DHL Tracking number will be provided for you as to enable you Track your Parcel online. Note that this process will Cost you $480 dollars including the delivery charges of your ATM MASTER CARD only, if youre not ready and willing to follow my official instruction by paying this $480 its better you ignore this mail, do not reply if you don't have the $480 to receive your ATM MASTER CARD. This is the only legitimate way to get this transfer done without any problem; I will also send you some documents that will protect you and your ATM MASTER CARD via same DHL. me your complete address where your ATM MASTER CARD/Parcel will be deliver into along with your Cell phone number.

Kindly contact me via E-Mail: johnamadi97@gmail.com
Thanks and remain blessed.

Regards
John Amadi
Director Head of Operations
Ecobank Plc
Please kindly call for more details
Tel: +2348065141766

User :

Host :

E-mail : info@mail.com,johnamadi97@gmail.com
Note : from li206-27.members.linode.com (HELO lightning.thundermarketinginc.com) (173.255.196.27)
Note : from User (mail.ncedc.com [216.17.218.50]) (Authenticated sender: brandon)
Note : by lightning.thundermarketinginc.com (Postfix)
Note : Remote : 173.255.196.27 (li206-27.members.linode.com)

RE: APPROVAL OF YOUR PAYMENT

ECOBANK NIGERIA PLC
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa
Tel: +234-1-891-5774
Fax: +234-1-227-0374

TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13

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. Jibril Aku
Managing Director
Foreign Operations Department

E-mail : ecobnkplc@gmail.com,girish@sparshjewels.co.in
Note : from smtpauth.net4india.com (118.67.248.47)
Note : from [41.71.151.101] (helo=User)
Note : by smtpauth.net4india.com with esmtpa (Exim 4.72 #1)

APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM

Ecobank Nigeria Plc
International Operations Department
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island,
Lagos, Nigeria, West Africa.
Ref: FGN/EBP/IOD/PT-007806/13

Attention: Short-listed Beneficiary

APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM

This is to inform you that we have today, reached an agreement with the Federal Government of Nigeria and its Central Bank for the settlement of your contract inheritance fund, however, the Nigerian Government has mandated the Nigerian Stock Exchange to issue your fund exchange control immunity for the release of your contract inheritance fund. In Collaboration with the National Deposit Insurance Corporation (NDIC) and International Deposit Insurance Corporation (IDIC) Network, we have been instructed to release the sum of US$14.7 million as your contract inheritance fund as directed by the World Bank and Central Bank of Nigeria respectively. As the Director, International Operations of the Ecobank Plc, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the World Bank and Central Bank of Nigeria is for expedite release of your fund. More so, we have various methods of payment in our International Payment system, which you are advice to choose from below how you will like to receive your fund;

1. Electronic Wire Transfer
2. ATM Visa Card
3. Certified Bank Draft

Lastly, you are required to re-confirm to us (a) Your Name, (b) Your Contact Address and (c) Your direct telephone number, however, you are warn to desist from any further communication with any office (s) to avoid miss-conduct, We bank in your response

Mr. Jibril Aku
Managing Director
International Operations Dept.

Business Proposal

Good day,

My name is Mr. Anthony Stevens and I work with the Eco Bank of Nigeria here in the Nigeria West Africa, I found your address through my countries international Web directory. During our last meeting and examination of the bank accounts here in the Nigeria, my department found a dormant account with an enormous sum of US$ 16,500,000.00 (Sixteen million five hundred thousand US dollar) which was deposited by late Mr. Williams from your Country. Before his death he transferred the sum of US$16,500,000.00 (Sixteen million five hundred thousand US dollar) to a my Bank Eco Bank Nigeria. From our investigation he had no beneficiary or next of kin to claim these funds. I am contacting you because you have same Last name with him, so it will be easier and faster for you to claim this said fund without any hitch or delay. I need your permission to present you as the next relative or next of kin of our deceased customer, so that the funds can be released and transferred to your account, at the end of the transaction 40% will be for you and 60% will be for me and my colleague. Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste.

Kindly Write me directly with the below information:

Your Full our Name and Address
Contact Telephone and fax number
Age and Occupation

Regards
Anthony Stevens

Name : Anthony Stevens
E-mail : test@daxinfeed.com,a.stevens2002@ig.com.br
IP : 41.203.67.54,119.167.77.110,192.168.1.199
Note : Received: from User (41.203.67.54) by MAIL.daxinfeed.com (192.168.1.199)
Note : Received-Spf: pass (***: local policy designates 119.167.77.110 as permitted sender)

ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER.

ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER.
ADDRESS:411 GREATER.H.STREET
COTONOU BENIN REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,
CALL US ON +229-68-321924

ATTENTION:

THI IS FOR YOUR HELP PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY JULIUS BERGER MULTI-NATIONAL CONSTRUCTION COMPANY ON THEIR AWARD WINNING TO UNITED STATE, ASIA AND EUROPEAN CITIZEN WHO ARE TO RECEIVE THE BELOW MENTIONED AMOUNT, SO YOUR NAME HAPPEN TO BE IN THE LIST OF BENEFICIARIES. SO YOU WILL BE RECIEVING USD$2.8Million FROM THIS DEPARTMENT OF ECOBANK (WESTERN UNION MONEY TRANSFER), YOU WILL BE RECEIVING USD$20,000.00 SPLITTED INTO FIVE (5) DAILY ON THE INSTALLMENT OF USD$4,000.00 PER CASHED AT ANY WESTERN UNION OUTLET UNTIL IT COMPLETE THE CORRECT AMOUNT (USD$2.8Million). SO THAT MEANS YOU WILL BE RECEIVING FIVE (5) MTCN NUMBER PER DAY, USD$4,000.00 INTO FIVE THAT'S USD$20,000.00 PER DAY.

MEANWHILE YOU ARE REQUIRE TO BE SENDING US THE TRANSFER CHARGES $125, THAT IS IF YOU SEND US TRANSFER CHARGES WE WILL RELEASE YOUR INFORMATION TO PICK UP YOUR FUND AND WHEN YOU'VE RECEIVED THE FUND, YOU WILL SEND US THE TRANSFER CHARGES OF NEXT DAY TRANSFER THEN WE RELEASE THE NEXT DAY PICK UP INFORMATION. BECAUSE WE ARE GIVEN ONLY FIFTEEN BUSINESS DAYS (15DAYS) TO GET THE TRANSFER COMPLETED VIA OUR SERVICE AND SUBMIT TRANSFER SLIP TO THEM AT THE END OF THE TRANSFER.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Victor James contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8Million using his information to pick up your fund presently under our custody for transfer on your behalf.
The Official responsible for the presentation of your money valued USD$2.8Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our ECOBANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorisation letter from you for Victor James to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alife or not on sick bed, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +229-68-321924 or e-mail me back using this address
(westernunion_transfer@kimo.com) as your silence will be a clear indication that you authorised her to effect the above changes . Also fill the information below to help us facilitate your transfer via western union.

1..RECEIVER NAME:.............NWONYE ISAAC CHINAKA
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....How long.
5.TEST ANSWER:......Now.
6.SENDER NAME.......
7 .MTCN.............

1) Your Full Name:.............
2) Country and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......

YOUR URGENT RESPOND IS HIGHLY NEEDED!

REGARDS,
MR NWONYE ISAAC
DIRECTOR OF OPERATIONS,
ECOBANK PLC WESTERN UNION DEP

Western Union®Welcome to Western Union
Send Money Worldwide

Name : MR NWONYE ISAAC, NWONYE ISAAC CHINAKA
E-mail : westernunion_transfer@kimo.com,vofaccount@yahoo.com
IP : 41.216.50.17,98.139.213.138
Note : Received: from [41.216.50.17] by web162005.mail.bf1.yahoo.com