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From: Remmittance Authority < 1914808383@qq.com >
Date: Thu, Dec 15, 2016 at 9:59 PM
Subject: Compensation award!
ECOBANK BENIN
33 Liberty Street.
Our Ref: FRB-75BFNYUS2016
Compensation Payment Board
Attention Beneficiary.
This is to inform you that we have today the 15th day of December, 2016
received a payment credit instruction from the World bank in conjunction
with Federal Reserve Bank to credit your account with your full Compensation
fund of $4.500,000,00 Million united state dollars as a references to your abandoned
compensation funds, However you' re required to provide the followings
data ' s
below. .:
Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Company name.
Company Address
Please do provide the above information accurately because we cannot afford
to be held liable for any wrong transfer of funds or liability of funds
credited into a Ghost account, Please call me as soon as you' ve received this
letter (+229-62-100-590 )
Warm Regards,
Yours in Service,
Mrs Sandra Woodhall
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From: Remmittance Authority < 1914808383@qq.com >
Date: Mon, Dec 19, 2016 at 6:15 AM
Subject: Compensation award!
10 AZAKTA ROAD
AVENUE,ECO BUILDING PORTO-NOVO,
BENIN REPUBLIC.
From The Office Of Mrs Sandra WoodHall (EOC)
Executive Remittance Officer ECO BANK OF Benin Republic
Remittance Wire Transfer Department.(RWTD)
10 Azakta Road Avenue, ECO BANK Building PORTO-NOVO,
Benin Republic. REF. .RMTYMMW8279138 ,
DEAR CUSTOMER ,
Your
response has been noted along with your full details and we' ve
concluded every necessary Arrangement for Remitting
your total compensation payment award
of $4,500,000,00 into your Nominated banking account, attach is the notification letter from the W/BANK and UNITED NATION
notification board, Meanwhile we advice you
re-confirm us your full banking details as requested
below:
Your Full Name. . . . . . . . . . . . .
. . . . . . . . .
Your Home Address. . . . . . . . . . . .
. . . . . .
Your Bank Name. . . . . . . . . . . . .
. . . . . . . .
Your Bank Address. . . . . . . . . . . .
. . . . . . . .
Your Account Name. . . . . . . . . . . . .
. . . . . . .
Your Account Number. . . . . . . . . . . .
. . . . . .
Swift Code for Local Transfer. . . . . . . . . . .
. . .
Swift Code for International Transfer. . . . . . . . .
Bank Iban Code. . . . . . . . . . . . .
. . . . . . . . . .
Thank you for banking with us.
We look forward to hearing from you soonest
with the requested details for the transfer modalities
We highly appreciate your patronage and we are always here to serve you better.
MRS SANDRA WOODHALL
FOREIGN REMITTANCE DEPARTMENT.
ECO BANK
BENIN REPUBLIC.
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CAUTION: THIS
INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE
NOT ADDRESSED OR AUTHORIZED TO RECEIVE THIS MESSAGE, YOU MUST NOT USE,
COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY
INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR
PLEASE ADVICE
THE SENDER ON THE ABOVE.
Copyright 2016 Eco Bank! Inc. All rights reserved.
Personal Banking | Business
Banking | Corporate Banking | Ecobank Capital | Ecobank Group
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