 |
From: ecobank <servicomcr@speedy.com.ar>
Date: Fri, 05 Feb 16 09:27:45 +0000
Subject: ONLINE BANKING
To:
This is to inform you officially that we have verified your payment
file and found out the reason you have not received your payment is
because you have not fulfilled the obligations given to you in respect
of your funds.
Secondly, we have been informed that you are still dealing with the
none officials in the bank and all your attempts to secure the release
of your fund are still in vain. We wish to advise you that such an
illegal act has to stop if you wish to receive your payment since we
have decided to bring a solution to your problems in receiving the
funds. This idea is the latest instruction given to this bank by the
Federal Ministry of Finance and Economy.
You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back
with the following information as urgent as possible.
1. Your full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:
5. A copy of your identity
Once again, you have to stop henceforth your further communication
with any other person or office regarding this transaction, this is to
avoid any hitch or delay in finalizing your payment. The transfer of
your total sum of $4,500.000.00 will be completed through online
banking transfer as soon as possible.
The online banking information will be forwarded to you upon the
receipt of your response for the urgent online transfer.
Also note that because of impostors, we hereby issue you our code of
conduct, which is ECO-994 you must have to indicate this code while
replying back.
Yours sincerely
Dr.DANSOU EPHIREME TIBO
Director of operations,
ECOBANK- Benin.
|
|
| |
|
|
 |
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.... |
