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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 Ghana < ecobankgh.consultant.ecobank@gmail.com >
Date: October 3, 2016 at 10:23:40 PM GMT+6
Subject: Re: Bank Account


Welcome to

ECOBANK GHANA LIMITED

T he purpose of this letter is to introduce our financial security agency, which has been a leader in the field of security provision to personal individual and other financial group of company since 1990. We have catered to several organizations in the past and have had a good working relation with all of them, with no complaints from our clients. As a company we offer you services that are of the highest standard and at extremely competitive rates.

Enclosed with this letter is documentation about our services, including a brochure that enlists all the different services that you can make use of in case you decide to do business with us. We have a team on call round the clock that takes care of any emergency. Other than that we have trained guards, hourly foot patrols, alarm response, personal bodyguards, mobile patrols, security for special events, etc. We also have an agreement with the city police department, that allows us to alert them in case of any major security breach, garnering a response from them in a matter of a few minutes.

We are fully aware that you are already making use of security services provided by our client/ customer, another individual body or organization and may not be currently looking for a change. We would like to thank you for the time that you have taken in order to go through this letter and the enclosed documentation.
Please feel free to contact us in case you need to utilize any of the services that our company provides. We guarantee you complete security. Our address and other contact details are given in the brochure enclosed with this letter.For more details click herewww.ecobank.com to readabout us.




 
Mr
From: Ecobank Ghana < ecobankgh.consultant.ecobank@gmail.com >
Date: October 3, 2016 at 10:29:39 PM GMT+6
Subject: Re: Bank Account

ECOBANK GHANA LIMITED

19 Seventh Avenue, Ridge West
P.O. Box AN 16746 Accra North – Ghana.
Website :www.ecobank.com
Telephone : +233 237725588
Fax : 0237725575

FROM THE DESK OF THE MANAGER / HEADOF FOREIGN OPERATIONSAND INTERNATIONAL REMITTANCE DEPARTMENTECOBANK GHANA LIMITED

On behalf of the Board of Directors - Ecobank Ghana Limited.
Reference: Introduction from thepost agency, EcobankPlc.

Date :3/OCTOBER/2016






Dear Client/Customer,

We are officially in writing to acknowledge receipt your information with theECOBANK GHANA LIMITED. We are pleased toinform you that we have done all thorough verification and security checks today on your account with us.

1. You have been finally confirmed as the rightful heir to the sum of"Six Million US Dollars (USD $6,000,000.00)"of our foreign client/customer( JASON EVERETT DOUGLAS) . Undoubtedly, the"Department of Foreign Operations and International Remittance"ECOBANK GHANA LIMITEDshall proceed to exercise rapid delivery to your account; without hesitation to affect your account with the transfer of funds within 48 hours after"Reactivation" of the escrow account.

Therefore, you are required to pay reactivation fee with the amount of"Two Thousand and Five Hundred Euro (2,500.00 EURO )"before we can proceed to funds transfer into your account within 48 hours. Note that this fee will be credited to your account and therefore would reflect on the account balance after reactivation.

2. You are therefore required to make payment directly toECOBANK GHANA LIMITEDthrough "ACCOUNT" tran sfer to avoid any delay. The following data below is the recipient name and address of officer( EMMANUEL MICHAEL) with the"Department of Foreign Operations and International Remittance"ECOBANK GHANA LIMITEDto be paid to:

  • Account Name :EMMANUEL MICHAEL
  • Account Number :0110034475338501
  • Bank Name :ECOBANK GHANA LTD
  • Bank Branch :SPINTEX, ACCRA - GHANA
  • Bank Address :PLOT 125/B. BANK ROAD SPINTEX, ACCRA - GHANA
  • Postal Code :00233
  • Swift Code :ECOCGHAC
  • Telephone :+233 237725588

3. You are required to"Send all copies of your payment receipt"to our office for confirmation after payment is made before we can proceed with your order.

Note :We do work half day on Saturdays.We officially persist at your service and look forward to serving you for many years to come.

Thank you for your understanding, co-operation and honest feedback with us. We are pleased to guide and protect your information withECOBANK GHANA LIMITEDand wish you continued success.

This message contains information that may be privileged or confidential and is the property ofECOBANK GHANA LIMITED. It is intended only for the person to whom it is addressed. If you are not the intended recipient, you are not authorized to read, print, copy, disseminate, distribute or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message.

Director :OKORIE
Department of Foreign Operations and International Remittance
ECOBANK GHANA LIMITED





 
Mr
From: Ecobank Ghana < ecobankgh.consultant.ecobank@gmail.com >
Date: November 9, 2016 at 4:15:37 PM GMT+6
Subject: Re: Bank resctivation fec?

ECOBANK GHANA LIMITED

19 Seventh Avenue, Ridge West
P.O. Box AN 16746 Accra North – Ghana.
Website :www.ecobank.com
Telephone : +233 237725588
Fax : 0237725575

FROM THE DESK OF THE MANAGER / HEADOF FOREIGN OPERATIONSAND INTERNATIONAL REMITTANCE DEPARTMENTECOBANK GHANA LIMITED

On behalf of the Board of Directors - Ecobank Ghana Limited.
Reference: Introduction from thepost agency, EcobankPlc.

Date :09/NOVEMBER/2016






Dear Client/Customer,

We are officially in writing to acknowledge receipt your information with theECOBANK GHANA LIMITED. We are pleased toinform you that we have done all thorough verification and security checks today on your account with us.

1. You have been finally confirmed as the rightful heir to the sum of"Six Million US Dollars (USD $6,000,000.00)"of our foreign client/customer( JASON EVERETT DOUGLAS) . Undoubtedly, the"Department of Foreign Operations and International Remittance"ECOBANK GHANA LIMITEDshall proceed to exercise rapid delivery to your account; without hesitation to affect your account with the transfer of funds within 48 hours after"Reactivation" of the escrow account.

Therefore, you are required to pay reactivation fee with the amount of"Two Thousand and Five Hundred Euro (2,500.00 EURO )"before we can proceed to funds transfer into your account within 48 hours. Note that this fee will be credited to your account and therefore would reflect on the account balance after reactivation.

2. You are therefore required to make payment directly toECOBANK GHANA LIMITEDthrough "ACCOUNT" tran sfer to avoid any delay. The following data below is the recipient name and address of officer( EMMANUEL MICHAEL) with the"Department of Foreign Operations and International Remittance"ECOBANK GHANA LIMITEDto be paid to:

  • Account Name :EMMANUEL MICHAEL
  • Account Number :0110034475338501
  • Bank Name :ECOBANK GHANA LTD
  • Bank Branch :SPINTEX, ACCRA - GHANA
  • Bank Address :PLOT 125/B. BANK ROAD SPINTEX, ACCRA - GHANA
  • Postal Code :00233
  • Swift Code :ECOCGHAC
  • Telephone :+233 237725588

3. You are required to"Send all copies of your payment receipt"to our office for confirmation after payment is made before we can proceed with your order.

Note :We do work half day on Saturdays.We officially persist at your service and look forward to serving you for many years to come.

Thank you for your understanding, co-operation and honest feedback with us. We are pleased to guide and protect your information withECOBANK GHANA LIMITEDand wish you continued success.

This message contains information that may be privileged or confidential and is the property ofECOBANK GHANA LIMITED. It is intended only for the person to whom it is addressed. If you are not the intended recipient, you are not authorized to read, print, copy, disseminate, distribute or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message.

Director :JOHN
Department of Foreign Operations and International Remittance
ECOBANK GHANA LIMITED





 
     
Miss Young

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