||De: Mr.Jane Walters [firstname.lastname@example.org]
Enviado: jueves, 12 de enero de 2017 11:07
Asunto: Attention:My Dear Friend,
Am Jane Walters.
The new regional auditor general of Eco-bank plc,
during my latest audit
which i conducted with my team,We came across your file and
found out that you
haven't receive your compensation fund of $2.5 million
dollars.I have sent the
file to the appropriate authorities for clarifications and
they are done
processing, and are ready to transfer the fund to you as the
kindly forward the bellow information to Email(email@example.com)
Note: As soon as we receive all the information's, your Fund
will get to your
account within 72 hours.
6:Name of your Bank:
8:Any of your Identification Card:
Waiting for your urgent response.
Ecobank C354 / 7A Westlands Boulevard Stre
||De: firstname.lastname@example.org [email@example.com]
Enviado: lunes, 23 de enero de 2017 7:01
Asunto: RE: Attention:
ECOBANK BENIN COTONOU BRANCH
Address: Ganhi Rue Du Gouverneur Bayol
Phone No: +229-6403-4335
Our Ref: BR/102/0005B/016-17
Your Ref: Compensation/FT01 /2017MSK
RE: TRANSFER ON REF: BR/102/0005B/016-17
Transferring Alert Procedure
CODE OF TRANSFERRING BY: ECOCBJBJ Global Banking and Markets - financing and Stock emerging
Payment Bill No: /4071/drc/1806/ctfc-313/00. ecocbjbj/gov.
File No: fgn/87653
Allocation No: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89
Transfer No: BJ4587ZRY
Payment code: 990765-50
This is message is for acknowledging the receipt and confirmation of the legal recipient of the aforementioned funds $2,500,000.00. The ECOBANK OF BENIN appreciates your efforts for the reconfirming the needed details to ascertains that you were the really beneficiary of the concerned funds worth $2,500,000.00 Two Million Five Hundred Thousand United States Dollars Only.
Escrow Transfer Account details on "Proxy.
Proxy-Disk No: Z562UN8-45
Paper (ex. Ordering Checks): $2,500,000.00
Electronic (ex. Direct Deposit/Automatic Payment): $2,500,000.00
AMOUNT IN THE ESCROW ACCOUNT: $2,500,000.00
We had confirmed your quoted details as follows per the legal beneficiary instruction about where the funds shall transfer into ACCOUNT DETAILS
And you would as well send the requisition fee of $480 for proxy disc beneficiary for not present at at the bank for telex escrow account set up for your transfer, on the personal transparent verification procedures as the rule for the a beneficiary of a payment of the transferring worth of $2,500,000.00, this process and the said fee will take place before the transferring will commence within 24 hours to be remit into your bank account after the sent of the fee.
You would use the below information of cashing and central routine code office of our int'l clearing house in where to directed sending the $480 through money gram money transfer office with the below information:-
Receiver name: EKENE KINGSLEY ISAAC.
Send us the Reference Number for to forward to the central routine code and call for REFERENCE VIA the +229-6403-4335 call as soon as you wire the fee , and you bank will call you to alert for confirming to you that the funds is remitted into your account.
Expedite action the fee is expecting within the next 24 hours and at the same time the fund will remit into your account in same time.
For official clearance/Remittance of your Fund with no liens or encumbrances with our Escrow banking transfer systems which the bank will issue the bank transfer slip and some related scripts to ascertain that the funds remitted into your bank account safely and instantaneously
Note, the clearing house accept the transfer on USA, and your $2,500,000.00 exchanged to US Dollars at the sum of $2,500,000.00 The is accepting to receive the sum and remit into your account.
KEEPS ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL, AS ECOBANK OF BENIN (ECOCBJBJ) WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
Thanks for your cooperation.
WAITING FOR YOUR RESPONSE.
Mrs. Jane Walters.
ESCROW ONLINE TRANSFER SECTION OF ECO-BANK OF BENIN
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