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De: K.K Fadiga [ucustomdptofice44@hotmail.com<mailto:ucustomdptofice44@hotmail.com>]
Enviado: lunes, 16 de enero de 2017 13:04
Asunto: Dear Beneficiary
THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES
101, Yakubu Gowon Crescent, Asokoro District
Abuja - Nigeria
Dear Beneficiary
After a crucial indoor meeting held among the Ecowas members’ states, (Economic Community of West African States) concerning the non payment of foreign funds beneficiaries in the Ecowas region and the high level of financial crimes such as frauds, funds diversions, theft and extortion.
We decided at the end of this extra ordinary meeting, to henceforth effect every foreign contract/inheritance, and lottery claim payment through one capable office, as this will allow us to effectively monitor every funds transfer to the rightful beneficiary, and stop every move to extort money from innocent beneficiaries.
For this reason, MR JIBRIL AKU, Director, Foreign Operations, Eco Bank,Nigeria Plc, has been mandated to see to the successful transfer of your funds to your nominated bank account.
You are to immediately contact him with the below listed contact details, and please you are hence forth advised to stop every other communication with every other person(s), banks, Government parastatals, and offices, claiming, and promising to see to the successful transfer of your funds, for no body has the right, and power to effect the successful transfer of your funds, except MR
JIBRIL AKU, of ECOBANK.
His full and direct contact details are stated below.
NAME: MR JIBRIL AKU
TEL/FAX: 234-9099370121
You are advised to call him now on his direct telephone number, 234-9099370121, for the immediate processing, and transfer of your funds, and forward all your contact details, and banking details
to him immediately.
Do not hesitate to get back to us, should he delay in transferring your funds, all you need do is to follow his instructions, and get back to us with any of his instructions that is not clear to you.
Thank you and God bless.
Yours truly,
K.K.Fadiga (Mrs.)
Publicity Secretary (ECOWAS |
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De: K.K Fadiga [ucustomdptofice44@hotmail.com<mailto:ucustomdptofice44@hotmail.com>]
Enviado: miércoles, 25 de enero de 2017 18:19
Asunto: Re: Dear Beneficiary
THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES
101, Yakubu Gowon Crescent, Asokoro District
Abuja - Nigeria
Attn:
Thank you for your email message, here is the direct email address of Mr Jibril Aku, (jibrileco@hotmail.com<mailto:jibrileco@hotmail.com>) Please contact him immediately, and do get back to me when you do.
Expecting your prompt response once again.
Yours truly,
K.K.Fadiga (Mrs.)
Publicity Secretary (ECOWAS |
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De: ECO BANK [jibrileco@hotmail.com<mailto:jibrileco@hotmail.com>]
Enviado: jueves, 26 de enero de 2017 10:20
Asunto: Re: Dear Beneficiary
Dear Customer,
Dear
RE: IMMEDIATE RELEASE OF YOUR FUNDS.
This is to confirm the receipt of your email, including the forwarded message from the Ecowas Union, yes, we have been authorizes by the Ecowas Union, to effect a part payment of $3.5 million usd, to your nominated bank account.
You are to provide us the below listed information, to commence, and complete the transfer of your funds to your nominated bank account within 48Hrs.
Your Full Names:
Address:
Your direct telephone number:
Occupation:
A Copy Of your ID
Your transfer will be effected, and completed within 48Hrs, after receiving the above information from you, we look forward to hear from you today with the requested information.
Yours Faithfully,
Mr Jibril Aku
Director, Foreign Operations (ECOBANK)
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This mail is from a staff of Ecobank Plc. The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination and other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you have received this mail in error, please contact the sender and delete the material from any computer.
Finally, the recipient should check this email and any attachments for the presence of viruses. Ecobank Plc and its employees accept no liability for any damage caused by any virus transmitted by this email. |
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De: ECO BANK <jibrileco@hotmail.com<mailto:jibrileco@hotmail.com>>
Enviado: miércoles, 08 de febrero de 2017 4:54
Asunto: Re:
Good day sir, we are still on it, i will get back to you, as soon as all formalities are completed, kindly bear with us, and exercise a little more patience.
Thank you for your understanding.
Regards
Jibril Aku. |
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De: ECO BANK [jibrileco@hotmail.com<mailto:jibrileco@hotmail.com>]
Enviado: lunes, 27 de febrero de 2017 10:18
Asunto: Re:
Good day Sir, i have just been informed by the correspondence in America, DART BANK, that they already made contacts with you, but you never believed them, and decided to report them to one of the online fraud sites, this means that you reported them as being frauds.
Why? why did you do that Sir? DART BANK, is not fraud, i assure you of that.
Regards
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De: ECO BANK [jibrileco@hotmail.com<mailto:jibrileco@hotmail.com>]
Enviado: martes, 28 de febrero de 2017 22:48
Asunto: Re:
Sir, i have to be sincere with you, i do not know what else you are to do, i will only advise you contact Dart Bank, and follow their directives, this is the only bank, and only true way for you to receive your funds, and you can hold me responsible at any time.
Kindly contact Dart Bank now, and follow their directive, but make sure you send me a copy of your every correspondence with them, so that i can guide you better.
Regards
Jibril Aku |
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De: ECO BANK [jibrileco@hotmail.com<mailto:jibrileco@hotmail.com>]
Enviado: miércoles, 08 de marzo de 2017 20:07
Asunto: ATTN::
ATTN:
SIR, FIND BELOW, THE CONTACT DETAILS FOR DART BANK.
Bank Name: DART BANK
Contact Person: MR PETER KUBACKI
Tel: +1-517-879-2088
Email: kubackidart@gmail.com<mailto:kubackidart@gmail.com><mailto:kubackidart@gmail.com<mailto:kubackidart@gmail.com>>
REGARDS
JIBRIL AKU |
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De: PETER KUBACKI [kubackidart@gmail.com]
Enviado: jueves, 09 de marzo de 2017 17:37
Asunto: Re: Our ref: DB/02-J/1065/MI
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 879-2088
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
Date:9th March, 2017
===============
Attn:
We are very surprised to read from you again, because we once created your online account, but you never believed us, or worked with us, instead, you reported us to one of the online scam sites, yes, they contacted us, asked us questions, and they found out that we are real, this is why they never blocked our email account, or site.
What do you want from us again? last time we created your online account on the 30th/1/2017, and shut it down on the 11th/2/2017, after you reported us, what do you want from us this time? or you still want to report us further?
Yours truly,
Peter Kubacki
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