 |
Date: Thu, 18 Feb 2016 00:20:04 +0100
> Subject: Re: Your $5.9 Million/ Remittance Code# EB282619
> From: wfb.online.com@gmail.com
>
> I thank you so much for the clarifications. We will take legal action
> against him when caught. It is a big surprise that people can form a
> huge lie against their fellow human. What is actually going on in this
> world?
>
> Well, like i told you in my previous email, our new plan is to send
> you the fund via online transfer. You can contact Eco-bank Plc at
> below email for instructions. Note that the transfer is
> scheduled to complete within a week. Also, it should not be exposed to
> avoid complications.
>
> Contact Person: Mr. Christian Assoussou, Managing Director Eco-bank Plc.
> E-mail: ECO-BANK-PLC@groupmail.com
> Office tel.: +229 95923503
>
> Send him your details.
>
> Yours faithfully
>
> Mrs. Jennifer Godwin |
|
|
From: ECO-BANK-PLC@groupmail.com
Subject: Re: RE: Your $5.9 Million/ Remittance Code# EB282619
Date: Fri, 19 Feb 2016 10:33:53 +0100
Ecobank Plc Cotonou benin
Address: Hall Arrivee aeroport de Cotonou
Website: http://ecobankbj.grpcco.com
Tel. : (229) 95923503
Office e-mail: ecobankbj@grpcco.com
Hours (Weekdays) 08am-05pm
Hours (Sat) 09am-01pm
Hours (Sun) CLOSED
Attention ,
The management of Ecobank Plc write to acknowledge the receipt of your email as regards to the transfer of $5,900,000.00 US dollars in your name, as instructed by the Minster of Finance. We Initially planned to remit the fund directly into your bank account but we realized that the possibility of receiving the fund via direct wire transfer is less: with what is happening in the country now, many government agencies would stop the transfer and may demand huge amount of money for its release. We also had several reports from foreigners about their fund being stopped. So we do not want you to have this same issue.
We therefore, came up with an idea to send the fund to you through online transfer. This will enable you to re-transfer the fund into your account from the online account that we will create in your name. It is very easy and trouble free. When we create the non-residential account in your name, we will then transfer the total fund into the online account. The user name and password to login to the account will be issued to you. This enable you to transfer the fund into any account of yours by yourself.
You can now visit our website: (http://ecobankbj.grpcco.com ). Paste the website on your browser. This will automatically direct you to home page where you can see REGISTER below login at left hand side. Click the register and fill the information to create an online account with us, then submit. You are required to pay $210 for creation of the account. Note that the $210, shall automatically be credited to your online account thereafter.
Regards,
Christian Assossou
Excecutif Director
Tel. : (+229) 95923503
ECO-BANK-PLC@groupmail.com
|
|
| |
|
|
 |
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.... |
