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From: financialrecords.management888@outlook.com
Subject: ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
Date: Tue, 7 Jun 2016 09:35:36 +0000
ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $950,000 USD (Nine Hundred And Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $950,000 USD compensations funds.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
With the sanity presently at hand, we have over 500 convicts at hand, 300 in prison while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
You can receive your compensations payments via WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.
Yours faithfully,
Mr. Anthony Green.
Inspector Admin - Financial Records Management.
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $950,000 USD.
Tel: +229 96289273 |
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From: financialrecords.management888@outlook.com
Subject: RE: SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $950,000 USD.
Date: Tue, 7 Jun 2016 15:33:29 +0000
Attention Beneficiary,
This
is to acknowlege the receipt of your message, Your imperative response
confirms that you haven't abandoned your fund, Note your compensation
Fund sum of $950,000 USD (Nine Hundred And Fiffty Thousand Dollars) will
be send to you via Wire Transfer and you are to provide to us your
Banking details where you want us to Transfer the Fund to enable us
commence on the Transfer immediately, Make sure you fill the complete
space below for more faster and easier of this Transaction,
Your Full Name . ??
Home address .??
Phone Number . ??
Id Copy . ??
Occupation .??
Bank Account No ??
Bank Name . ??
Bank Address ??
Swift Code .??
Routing No .??
Also
you will pay the sum of $98USD for the processing fee of your total sum
of $950,000 USD (Nine Hundred And Fiffty Thousand Dollars) once we
confirm those details from you we shall commence on your Transfer
without further delay, Use the below information to send the Transfer
fee sum of $98USD via Money Gram Transfer or Western Union Transfer,
Receiver's Name Hanson Christopher
Country . Benin Republic
City . Cotonou
Sender's Name . ??
MTCN No . ??
Make
sure you don't make any mistake on the receiver's name above to avoid
delay on the payment also email me the complete payment details once you
make the payment to enable us receive it and make your Transfer to your
Bank Account without delay, I wait your urgent reply once you receive
this mail.
Yours faithfully,
MR. ANTHONY GREEN
Inspector Admin - Financial Records Management.
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $950,000 USD.
Tel: +229 96289273
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