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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
寄件者: ECOBANK <eco.tg.foreignoperation@financier.com>
寄件日期: 2015/10/8 (週四) 2:57 PM
主旨: Fund Beneficiary


 
 
TREASURY/FOREIGN OPERATIONS
Our Ref: ECOSBK/7890001/CNP-10/2015 Date: October 08, 2015
Attention: Fund Beneficiary,
RE: SETTLEMENT OF OUTSTANDING FOREIGN DEBTS
Sir/Madam,
We write to bring to your notice that due to the recent extra ordinary meeting jointly held with the
Head of States of all the West African Countries, their International Bank of Settlement and some
Financial Houses at the ECOWAS-House Lome and issues deliberated among others are matters
concerning settlement of Foreign Debts and bringing ways to abolish government stringent
conditions imposed by these Finance Houses prior to transfer of funds. Other measures aimed at
restoring confidence to foreign investors/contractors to the continent were discussed. However,
the ECOWAS representatives having watched these ugly developments, and has come up with the
following resolutions to avoid future re-occurrence of these unfortunate developments especially to
foreign Contractors and Inherited fund Beneficiaries (who were denied the opportunity of receiving
their funds years back). The resolutions are as follows: those beneficiaries that are yet to receive
their funds are advised not travel to any payment offices in any country to receive their funds, and
that payment of funds should be paid in our Lome Togo ECO BANK through Telegraphic transfer
means or our appointed payment board oversea.
In view of the above, this West Africa regional body has noted that you are one among the foreign
Beneficiaries listed that were affected by these bureaucracies and therefore, write to notify you
that your outstanding payments will be effected through our office in Lome Togo as your fund has
been moved for the remittance.
You are urgently required to forward your payment details including
1, YOUR FULL NAMES.
2, YOUR CONTACT ADDRESS.
3, YOUR CONTACT TELEPHONE NUMBERS.
Kindly specify supply the above information while replying this letter for re-confirmation of your
payment details and further transfer of your funds to your receiving nominated bank account.
Be aware that the re-confirmation/reconciliation of payment details is necessitated in accordance
to financial provisions guiding international monetary transaction, which took absolute effect after
the terrorist attack on USA, restricting all financial institutions in Africa from transferring money
internationally without proper verification of the source of fund concerned. Kindly, note that the
remittance of your fund will be effected to your bank account within 48 hours upon the
confirmation of your details tallying with your payment details presently with the ECO BANK in
Lome Togo.
Yours faithfully,
For: ECOBANK TOGO
Mrs. Rose Kwandisu
New Director of Treasury/Foreign Operations
cc: Honorable Minister of Finance & Economic Planning
BOULEVARD DU 215 JANVIER LOME-TOGO
B.P 25545 TELEXES: ECOBITG / FAX: +228 9821 4801

 
 
Mr


寄件者: ECOBANK <eco.tg.foreignoperation@financier.com>
寄件日期: 2015/10/9 (週五) 1:20 AM
主旨: Re: RE: Fund Beneficiary




 
 
TREASURY/FOREIGN OPERATIONS
Our Ref: ECOSBK/7890001/CNP-10/2015 Date: October 08, 2015
Attention:
Sir,
This is to inform you that all your provided payment information has been verified.
We are currently working on the documentation of your fund wire transfer. You are advised to
bear with us as your payment approval documents will be sent to you shortly.
Yours faithfully,
For: ECOBANK TOGO
Mrs. Rose Kwandisu
New Director of Treasury/Foreign Operations
cc: Honorable Minister of Finance & Economic Planning
BOULEVARD DU 215 JANVIER LOME-TOGO
B.P 25545 TELEXES: ECOBITG / FAX: +228 9821 4801

 
Mr


寄件者: ECOBANK <eco.tg.foreignoperation@financier.com>
寄件日期: 2015/10/9 (週五) 5:45 PM
主旨: Re: R E : Fund Beneficiary

Adhere to the documents contained therein.




!ll1 ECOBANK BOULEVARD DU 215 JANVIER LOME-TOGO
B.P 25545 TELEXES: ECOBITG J FAX: +2289821 4801
REMITTANCE OFFICE
Our Ref: ECOSBK/7890001!CNP-09!2015
BINDING AGREEMENT FORM (2)
Attn:
Date: 09-10-2015

You, the undersigned hereby agree that, the ECOBANK will transfer your fund to your nominated bank account
by signing this Bond Agreement bellow with the Fund Transfer, This Bond Agreement stand between you & the
Bank, should in case the bank fail to transfer the fund to your account, you have the legal power to take the bank
to court of law & should in case you make mistake in the accounts coordinates that you provided to the bank, The
bank will not be hold responsible, after signing this Fund Transfer Bond Agreement thus:-
If you suffer any loss of interest resulting from the bank's error in executing this transfer request for which the
bank owes you compensation, such compensation shall be limited to the amount of interest the fund to be
transferred (less required reserves) would have earned at the average Federal Funds rate on effect at the
autonomous Foreign Exchange for the period involved however, if you fail to notify the Bank of the error Seven
(7) working days after you receive a copy of the transfer of the period before the Bank learn of the error.
Expect as otherwise stated herein, the Bank will be liable to you only for Bank's negligent performance on the
fund transfer service provided under this agreement. The Bank will not be responsible for any loss arising or in
connection with any inaccuracy on your own part, act or failure to act on the part of any person (s) not within the
Bank's reasonable control or error, failure or delays in transmission of any fund transfer request, including without
limitation, any-operability of communication facilities, mechanical or electrical failure, lab or difficulties, act of
God, act of war or civil unrest in Togo or any foreign country, or other circumstances beyond the Bank's
reasonable control in no event will the Bank be liable to you or any other party for any consequential, special or
indirect losses or damages incurred or suffered by you or any other party, whether or not the like hood of such
losses or damages was know by the Bank.
Your prompt attention and urgent reply to this message will help you most and to enable us to serve you
cordially,
NOTE, THAT BENEFICIARY IS EXPECTED TO FILL AND RETURN TillS FORM VIA EMAIL, TillS IS IN LINE
WITH OUR BANK CODE OF CONDUCT OF 1999 AS AMENDED, I MR/MRS/MISS: ",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
DO HEREBY AGREE WITH THE FUND TRANSFER BOND BINDING AGREEMENT FOR THE TRANSFER OF
mE FUND TO MY ACCOUNT, SIGNATURE: ", ",,,,,,, ",,,,,,, ",,,,,,,,,, ",,,,,,,,,,,
(Note: if you cannot print this agreement document for signing due to not having
access to printing machine, kindly send any copy of your valid identification
either international passport or drivers license to be verified)
FOR BANK USE ONLY
Comment(s) ___ Processed by
Password Assigned by International department _ copy to
WIm TO: BE"��=;;::::l+JJ '=Al'A1RYCOPY TO:
TO: BANK CORRESPONDENT BANK. ORIGINAL COPY

!l11 ECOBANK BOULEVARD DU 215 JANVIER LOME·TOGO
B.P 25545 TELEXES: ECOBITG J FAX: +2289821 4801
RE:MITTANCE: OFFICE
Our Ref: ECOSBK/7890001!CNP-10!2015 Date: October 9, 2015
APPROVAL FOR FUND TRANSFER
Based on the classified documents submitted on sight by ECO BANK Lome Togo on the transfer
regulation, Let it be known that the submitted confirmed and attested that - , have mandated as follows:-

-1. ECOBANK of Republic of Togo do hereby officially confirm that the transfer of 4,000,000.00
EUR belonging to the above mentioned beneficiary () have been APPROVED to
be transfer to the nominated bank through Wire Transfer thus:-

-2. The ECOBANK hereby instructed to abide in this APPROVAL for the transfer of the funds
through Wire Transfer to the nominated bank above as in regulation to the fund transfer by
regulatory laws of the land

-3. Failure to carry out as stimulated in this APPROVAL will attract the suspension of the transfer of
the fund without protect by the ECOBANK as stimulated on the fund transfer regulations of the
ECOBANK article IV, sub section 92 of fund transfer as amended 1999 with all local banks in the
country.

This APPROVAL is issued on the fund regulation ethics of the country in accordance with the
ECOBANK (Apex bank) and it is governed by the laws of the land. This APPROVAL is made this
19th 2015. The concerned hereunder append their signatures.
Following the approval of the payment stated above in favor of the
Beneficiary. Ecobank International Plc. Lome Togo. is irrevocable and
Unconditionally Guarantee the above payment.



 
Mr

寄件者: ECOBANK <eco.tg.foreignoperation@financier.com>
寄件日期: 2015/10/9 (週五) 8:01 PM
主旨: Re: R E : Passport for your Ref : ECOSBK/7890001/CNP-10/2015


Sir,
We are in receipt of your provided identification document which has been verified.
We have sent a memo to the Treasury; we shall get back to you.
Thanks,


For:
ECOBANK TOGO
MRS. ROSE KWANDISU.
Director of Treasury/Foreign Operations


 
Mr

寄件者: ECOBANK <eco.tg.foreignoperation@financier.com>
寄件日期: 2015/10/10 (週六) 2:24 AM
主旨: Re: R E : Passport for your Ref : ECOSBK/7890001/CNP-10/2015

Attention:
Dear Sir,
This is to inform you that our bank shall immediately send emergency electronic swift confirmation of your telex to the Management of Bank of Taiwan Kaohsiung branch office as soon as you fulfill your indebtedness to the High Court of Lome by paying Two Thousand, Three Hundred and Five United State dollars tomorrow being Saturday to expedite action on your payment. Needless to remind you of the need to keep scan copies of all documents intact, careless handling of same could lead to conflict of interest as well as falsification by third parties.
Do therefore send the said amount via WESTERN UNION OR MONEY GRAM MONEY TRANSFER ON THE SPOT TRANSFER via High Court chambers Administration/Accounts Manager:
Name: Stella Williams
Address: 203 Boulevard Eyadema
Lome Togo
As soon as received, she will simultaneously effect payment of the same amount in the High Court of Lome Accounts Department and receipt of payment obtained for your records tomorrow. After sending the money, provide us the following: senders name, MCTN tracking number, text question and answer with amount sent.
Yours Truly,



MRS. ROSE KWANDISU.



!l11 ECOBANK BOULEVARD DU 215 JANVIER LOME·TOGO
B.P 25545 TELEXES: ECOBITG J FAX: +2289821 4801
TREASURY/FOREIGN OPERATIONS
Our Ref: ECOSBK/7890001!CNP-10!2015 Date: October 9, 2015
Attention:
Sir,
OUR REFERENCE' FUND ORIGIN DECLARATION CLEARANCE
PLEASE PAY SPECIAL ATTENTION:

The management of our bank received a memo from the Treasury that Bank of Taiwan head office
was communicated regards to the telex our branch is about to send to Bank of Taiwan Kaohsiung
branch office. Bank of Taiwan mandated that Fund Origin Declaration Clearance must be provided.

The Treasury department has filed and secured the Fund Origin Declaration Clearance at the
Federal High Court today to make sure the final settlement of payment must be completed on or
before seven banking days.

Upon payment of US$2,30S (Two Thousand, Three Hundred and Five United State dollars) which
represents Legal/Administrative Charges payable to the High Court of Lome for issuance of
necessary legal documents in absentia in your favor today, ECO Bank of Togo shall immediately
send "Emergency Electronic Swift Confirmation Of Your Telex" to the Management of Bank of
Taiwan Kaohsiung branch office.

Any distribution of the bank BINDING AGREEMENT & PAYMENT APPROVAL security information to
any UNAUTHORISED by you AUTHOMATlCALLY "CANCELS" THE VALIDITY:
OISU.
Director of Treasury/Foreign Operations
cc: Honorable Minister of Finance & Economic Planning

 
Mr


寄件者: ECOBANK <eco.tg.foreignoperation@financier.com>
寄件日期: 2015/10/10 (週六) 4:30 AM
主旨: Re: R E : Passport Copy for your Ref : ECOSBK/7890001/CNP-10/2015


Adhere to your letter contained therein.



 

Attention:

Dear Sir,

This is to inform you that our bank shall immediately send emergency electronic swift confirmation of your telex to the Management of Bank of Taiwan Kaohsiung branch office as soon as you fulfill your indebtedness to the High Court of Lome by paying Two Thousand, Three Hundred and Five United State dollars tomorrow being Saturday to expedite action on your payment. Needless to remind you of the need to keep scan copies of all documents intact, careless handling of same could lead to conflict of interest as well as falsification by third parties.

Do therefore send the said amount via WESTERN UNION OR MONEY GRAM MONEY TRANSFER ON THE SPOT TRANSFER via High Court chambers Administration/Accounts Manager:

Name: Stella Williams

Address: 203 Boulevard Eyadema

Lome Togo

As soon as received, she will simultaneously effect payment of the same amount in the High Court of Lome Accounts Department and receipt of payment obtained for your records tomorrow. After sending the money, provide us the following: senders name, MCTN tracking number, text question and answer with amount sent.

Yours Truly,

MRS. ROSE KWANDISU.

!l11 ECOBANK BOULEVARD DU 215 JANVIER LOME·TOGO
B.P 25545 TELEXES: ECOBITG J FAX: +2289821 4801
TREASURY/FOREIGN OPERATIONS
Our Ref: ECOSBK/7890001!CNP-10!2015 Date: October 9, 2015
Attention:
Sir,
OUR REFERENCE' FUND ORIGIN DECLARATION CLEARANCE

PLEASE PAY SPECIAL ATTENTION:
The management of our bank received a memo from the Treasury that Bank of Taiwan head office
was communicated regards to the telex our branch is about to send to Bank of Taiwan Kaohsiung
branch office. Bank of Taiwan mandated that Fund Origin Declaration Clearance must be provided.
The Treasury department has filed and secured the Fund Origin Declaration Clearance at the
Federal High Court today to make sure the final settlement of payment must be completed on or
before seven banking days.
Upon payment of US$2,30S (Two Thousand, Three Hundred and Five United State dollars) which
represents Legal/Administrative Charges payable to the High Court of Lome for issuance of
necessary legal documents in absentia in your favor today, ECO Bank of Togo shall immediately
send "Emergency Electronic Swift Confirmation Of Your Telex" to the Management of Bank of
Taiwan Kaohsiung branch office.
Any distribution of the bank BINDING AGREEMENT & PAYMENT APPROVAL security information to
any UNAUTHORISED by you AUTHOMATlCALLY "CANCELS" THE VALIDITY:
OISU.
Director of Treasury/Foreign Operations
cc: Honorable Minister of Finance & Economic Planning

 
Mr
寄件者: ECOBANK <eco.tg.foreignoperation@financier.com>
寄件日期: 2015/10/10 (週六) 5:00 PM
主旨: Re: RE: R E : Passport for your Ref : ECOSBK/7890001/CNP-10/2015

Sir,
I will advise you to endeavour to send the money. What I am doing is giving you my professional duty.
Mrs. Rose Kwandisu,


 
     
Miss Young

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