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On Wed, Oct 27, 2010 at 12:06 PM, Eco Bank Plc < customerservices_eco10@msn.com > wrote:
Abeka Lapaz,
Accra Ghana.
Telephone: 00233285128980
E.mail:( eco_bankplc_gh@yahoo.com ) OR (customerservices_eco@mail2africa.com )
Website: http://eco-bank-plc-gh.page.tl/
ATTENTION : SIR
IT IS A GREAT PLEASURE TO WRITE YOU THIS MAIL FOR WE ARE HERE TO INFORM YOU OF YOUR FUNDS THAT IS IN OUR BANK.
WELL IT WAS BROUGHT TO OUR BANK FOR A VERY LONG TIME BY A LADY NAMED,(WAMAH TOLBERT FAITH) SHE DEPOSITED THE SUM OF ($5.4,000,000.00) IN YOUR NAME THAT YOU ARE HIS BENEFICIARY TO THE FUNDS.
SO SINCE THEN WE HAD THAT THE GIRL HAD DIED BY A MOTOR ACCIDENT AND WILL ARE CALLING YOU FOR THE FUND WHICH THE GIRL DEPOSITED FOR YOU.
SO IF YOU WANT THE MONEY TO BE TRANSFER TO YOU.AS SOON AS YOU RECEIVE THIS MAIL GET BACK TO ME IMMEDIATELY.
THANKS FOR BANKING WITH US.
Regards
Dr.Albert K.S.M,
Eco Bank plc
Abeka Lapaz,
Accra Ghana.
Telephone: 00233285128980
E.mail:( eco_bankplc_gh@yahoo.com ) OR (customerservices_eco@mail2africa.com )
Website: http://eco-bank-plc-gh.page.tl/
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On Wed, Nov 3, 2010 at 9:56 PM, Eco Bank Plc Accra Ghana < customerservices_eco4@hotmail.com > wrote:
Good Day Sir
How are you,We receive your mail you sent to
our back which we will let you know that the funds here in our Bank was
deposited in name as we told you on our first mail sent to you Sir that
is the Reason we are contacting you regarding this funds to be transfer
to you.
When you get back to us i will let you know the
procedure for the transfer of the funds to you Bank Account over there
in your country OR if you can come over here to Ghana yourself to get
everything done you can let us know Sir.
Thank you for banking with us and hope to hear from you soon.
Dr.Albert K.S.M,
Eco Bank plc
Accra Ghana.
Telephone: 00233285128980
E.mail:( customerservices_eco4@hotmail.com ) OR (customerservices_eco@mail2africa.com )
Website: http://eco-bank-plc-gh.page.tl/
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From: Eco Bank Plc Accra Ghana < customerservices_eco4@hotmail.com >
Date: Thu, Nov 4, 2010 at 5:44 PM
Subject: RE: ATTENTION FROM ECO BANK PLC ACCRA GHANA
Dear Costumer .
How are you doing?On behalf of our bank once more say sorry to you for
the death of your late partner Our bank got your mail ever since and it
was well understood by us,Regarding the funds of your Late Partner your
partner fund that is in our bank here and as well as you are a customer
in our bank and our bank is very Optimistic about your transfer to be
done in Two Bank working days your funds will reflect in your Account.
And this is the procedure for the transfer, your funds is deposited
with us in an Account called Escrow Account which is strictly bonded
funds for onward transfer which our bank will open non-Residential
Foreign Account, In other for our bank to effect the transfer to your
Account details which you are going to provide to us.
You
will open an Account with our Bank called Non-Residential Foreign
Account then you funds will be deposited in that Account which we are
going to send you the Account details and also the balance of deposit in
the Account which will enable us to effect the transfer to your Account
in your country.
Sir, this Non-Residential Foreign Account
you are going to Open with our Bank will cost you the sum of $380USD (Three Hundred and Eighty USD) only which you to send to our Account
Opening Department and also send all your required details for the
Opening of the Account.
Regards to the magnitude of your
payment your funds was deposited with us in an Account called Escrow
Account That is the reason you have been asked to pay for the opening of
Account is to clarify you as the beneficiary to this payment before all
institution and agencies involve that require specific reason as to why
and what you are been paid this money for.
Here is the Information you are to send for the Opening of the Account with our Bank.
1. Full Name
2. House and Office Address
3. Occupation
4. Marital Status
5. Age / sex
6.Nationality
7.telephone number
8. Scan copy of ID or International Passport.
9. 2 Glossed Thick printed paper of your photos small size.
10.You Bank Account info which you want the funds in our bank to be transfer.
You to provide us this information along with the Account Opening fee
of $380 USD which i will send to the Account Opening Department for them
to get your Account Open.
Here is the Name to send the Account
Opening fee of $380 USD below which you are to send it through Western
Union Money Transfer OR Money Gram:
Amount: $380 USD
Name:OBOBA HENRY
State:ACCRA
Country:GHANA
Text Question:WHAT FOR
Answer:ACCOUNT OPEN
Thank you for banking with us.
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