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From: ECO BANK PLC
Sent: Monday, August 31, 2015 10:23 AM
To: undisclosed-recipients:
Subject: ALERT!YOUR PAYMENT IS IN SEROUS DANGER..................
From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From
Philadelphia , with an application to receive the payment of $41.2million
United States Dollars on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are aware
or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose
information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making her the
current beneficiary with the following account details: Account Name: Diane
Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia,
Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mrs. Diane Thill to
come forward for the claim of these funds
You are to call with the above Phone Number for more clarifications. You are
hereby to send to this office your full information so that we the entire
members of this bank will verify and to check Mrs. Diane Thill own file
which he sent to us,so that we can know the real owner of this said amount.
1. Your Full Banking Details.
2. Your Contact Address.
3. Your Telephone/Fax Number
4. Your Profession/Religion.
5. Your Age And Current Occupation.
6. Attach Copy of Your Identification
We are very much aware that you are still in contact with some other
office(s) and we hope you are fully ready to stop every communication with
any other office(s) in order to enable us help you receive this fund.Call me
on the Telephone number +234 708 2750967 for further details after you have
send in the requested information as directed above.We wait to hear from you
as soon as possible.If you know you are ready to comply fully with every
directives of the bank in order to complete this,then you are kindly advised
not to respond as this not a joke.
Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc
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