||From: blair williams <firstname.lastname@example.org>
Sent: Wednesday, August 22, 2007 4:24:13 PM
Subject: INTERNATIONA PAYMENT TRANSFERS
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONA PAYMENT TRANSFERS
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
YOUR INHERITANCE APPROVED FOR SETTLEMENT FOR YEAR 2007
This have been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your fund was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund, we have also agreed with the chairman that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the concerned paying banks .
We obtained an irrevocable payment guarantee on your Payment from the ministry of finance and office of the accountant general, we are happy to inform you that based on our recommendation/instructions, your Entire Inheritances fund will be credited through Barclays Bank Plc London or any of our accredited agent.
You are therefore required to furnish us with the following information to enable us reconcile and facilitate the release of your money:
(1) YOUR FULL NAME AND ADDRESS
(2) COPY OF YOUR IDENTIFICATION
(3) YOUR CONTACT PHONE AND FAX NUMBER
(4)EQUITY HOME LINE OF CREDIT (YES OR NO)
As soon as you submit the requested information, payment instruction would be given to the authorized/paying bank to credit your nominated bank account upon the final approval from the presidency.
Note, you are required to forward the required information to
Dr. Blair Williams
We expect your urgent response to this regard to enable us monitor this payment effectively.
Dr. Blair Williams .
||From: Blair Williams <email@example.com>
Sent: Saturday, August 25, 2007 4:39:09 PM
Subject: Re: APPLICATION FORM
Dear Miss Young,
Your mail noted with the application letter.
The inheritance fund has been forwarded to the Ecobank International Bank London. Feel free and contact with the Ecobank International Bank London :
Ecobank International Bank London
Contact Person : Mr.Wilson Brown
As soon as you contact with the Ecobank London the funds will be transferred into your bank account.
Keep me updated as soon as you contact the Ecobnak.
||From: "firstname.lastname@example.org" <email@example.com>
Sent: Sunday, August 26, 2007 12:33:22 AM
Subject: Ecobank International Bank
Dear Miss Young,
We wish to use this medium to inform you that we received instruction from
your claim department,to remit the funds valued $5,000,000(Five Million
United States Dollars) .
We confirm that the funds are currently being held in a non investment
Transit holding account awaiting the final clearance from the Foreign
Payment Exchange Control unit and you as the newly approved beneficiary,as
it is clearly stated in the claim instruction file jacket.
Since the funds are currently being held in suspense NON-INVESTMENT
TRANSIT HOLDING ACCOUNT, and the bank's policy does not allow direct wire
transfer out from an investment holding account until the holding
financial instruments are liquidated by the bank and finally move the
funds to the customer checking account for easy and effective wire
transfer to any bank account of the beneficiary's choice.
In view of this, you are therefore advised to open an account with this
bank ONLINE.Log into the bank WEBSITE: www.eco-ng.co.uk and sign up for
offshore bank account for direct transfer and we shall send your account
details to enable you access and transfer the funds yourself to any bank
account anywhere in the world.
Upon the completion of the new bank account our bank account officer will
start the transfer of the funds from your NEWLY open account to your
designated bank account.
Account & Transfer Dept
Cc: Andrew Brocks
||From: "firstname.lastname@example.org" <email@example.com>
Sent: Sunday, August 26, 2007 10:46:08 AM
Subject: Welcome to Ecobank Online Banking
Dear Miss Young
We are happy to tell you that we one big family please an account officer will be assigned to your account and will contact your soon.
For more enquires please email:
||From: Ecobank International Bank <firstname.lastname@example.org>
Sent: Monday, August 27, 2007 1:15:15 PM
Subject: Account Activation
Dear Miss Young ,
The transfer department this morning have remitted the funds into your
To Transfer the funds from Ecobank account to your designated account in
your country login your account details and transfer
Bank website : www.eco-ng.co.uk
Username : missyoung
Account Password : secret
The total amount $5,000,000 (Five Million United states Dollars) shall be
transferred into your account by using our online banking transfer
procedure only when your account is activated.
The funds $5,000,000 (Five Million United States Dollars) will be
transferred into your account once your bank account is activated. To
ACTIVATE your bank account you have to activate with 500BP (Five Hundred
British Pounds ) Equivalent of $960 (Nine Hundred and Sixty U.S Dollars)
to the account Department :
Receivers name : Miss Tina Hillary
Country : Ecobank , London United Kingdom
Test Question : Red
Answer : Black
Proceed and send the account activation fee via Western Union to the account officer and as
soon as you send the account activation fee to the account officer the
funds will be transferred into your bank account.
The "bank" at www.eco-ng.co.uk is a fake bank. A real bank will not ask you to pay an activation fee, and they will never ask you to send them money via Western Union!
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....