On Mon, Aug 7, 2017 at 12:04 am, ECO BANK NIGERIA PLC
< email@example.com > wrote:
ECO BANK PLC
*Plot 21, Ahmadu Bello Way, P. O. Box 72688,
Victoria Island Lagos, Nigeria.
This is to confirm the receipt of your message and the contents therein, be informed that we are strict in giving out our bank particulars to different individuals for safety purposes. As a matter of this transaction we are bent on making sure that we discharge our banking duties in line with the lay-down banking procedures to ensure successful transfer of your compensation fund to you without any bridge as we proceed.
However, we wish to inform you that we have been provided with all the vital legal documents regarding this very Fund by the Federal Government of Nigeria which will be sent to you in hard copy to your resident address for filling and signing as soon as the said Non-resident account is opened in your name with our bank.
Therefore, you are advised to fill the attached Online Non-Resident Account Opening Form and return with the stipulated account opening fee of $480 united states dollars only to enable us open the said account in your name before we can be able to send the vital documents to your address. Kindly adhere to the below account opening payment information Via Western Union Money Transfer or Money Gram
Receivers Name: Pascal Ibeawuchi
Receivers Address: Nigeria
Text Question: What For
Text Answer: For Good
Amount= = = = $480
We wait to receive the payment scan copy for confirmation to enable us proceed. Feel free to call us on +234-902-723-4705 for any inquiry/information.
Mr. John Walker (Canadian)
Eco Bank of Nigeria Plc (ECO)
On Mon, Aug 7, 2017 at 12:34 am, Mr. Ibrahim Magu
< firstname.lastname@example.org > wrote:
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Feel free to call us on +234-708-474-2181 for any inquiry/information.
Hello how are you doing today Mr. John Walker told me that you have
contact him with your information look I will advice you to try your
best and make sure that you will work with Mr. Walker what you will
only do is to open account with the bank so that the CBN will transfer
your compensation payment of US$3.5 Million into the account you will
open with the ECO Bank ok
Mr. Ibrahim Magu
NEW ACTING CHAIRMAN ECONOMIC
& FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT,
LAGOS - NIGERIA
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