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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: ECOBANK TOGO < infoeccobanque@mail2togo.com >
Sent: Saturday, 10 August 2013 3:48 AM
Subject: "Our: ref0020/ebt/ecobank/modalities"

"Our: ref0020/ebt/ecobank/modalities"
Date: 08-10-2013.
P.o. box:3 302 – Lomé Togo
Lome-Togo West Africa
Remittance & Credit Control Dept.
Attention: Sir ,
Fund transfer of us$5.700, 000 million notifications
With reference to the requested letter received for the release of late (Mr. Ibrahim Coulibaly) deposited fund of ($5.700,000.00 usd only) in our escrow bank account to your bank account, based on this request we have gone to a deeper length to verify the account information and it authentication all was satisfactory. We have acknowledged the receipt of your inquiry in respect to the said inherited fund deposited in our escrow account.
Sir, based on the request we have cross-checked the account information of late (Mr. Ibrahim Coulibaly) who was said to be your relation by our financial institution, the depositor's account balance is five million, seven hundred thousand dollar only ($5.700,000 usd).
We hereby inform you that the inquiry has been noted, you are required to provide proves confirming you as the true partner of our late customer (Mr. Ibrahim Coulibaly) from [Ivory Coast/Côte d’ivoire] and the legality of your claims from the side of the next of kin (Miss. Nancy Ibrahim Coulibaly) and to authenticate your request and enable us process the release order, you should present the following documents via e-mail attachment or fax for the contents to be viewed properly by the bank board of directors.
1. You are requested to send us a valid scan copy of your national identity card or driving license for identification as the beneficiary before transfer.
2. You should present the (deposit certificate) of the account holder (Mr. Ibrahim Coulibaly) which was given to late [Mr. Ibrahim Coulibaly] during depositing the fund with our bank.
3. You should present a (power of attorney) fully sign by a Togolese home base lawyer as your representing attorney mandating you to make this claims.
4. You should present an (affidavit of oath) from federal high court of justice Lome, Togo sign by your representing attorney here in Togo.
On receipts of the above documents and information's, we shall verify them and as soon as we are satisfied with them, we shall process your claim and effect your transfer immediately without any other requirement from you as the bone-fide beneficiary.
We sincerely apologize for the inconveniences, and we promise to give our customers the best of our quality banking services.
Yours sincerely

Mrs. Sarah Dieudonne
Mr. Abdul Aziz Dia
Tel.: customer service 0022897126601
Fax.: 0022897202262
Email: infoeccobanque@mail2togo.com
Ecobank lome togo e-mail disclaimer:
This has been issued /approved by ecobank of togo, which is regulated by the financialservices authority. This email and any files transmitted with it are confidential and intended solely for the use of the individual or-entity to which they are addressed. If you are not the intended recipient, you are notified that any use, disclosure, copying or distribution of the attached information is prohibited. E-mail transmission cannot be guaranteed to be secured or error-free as information.




 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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