Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405060 by AlanJones Fri Feb 21, 2020 3:23 am
From: ECO BANK REMITTANCE PAYMENTS - [email protected]
Subject: We need your urgent response.
Tel. Nos.: +233249088535 & +2332403753434

Eco Bank Limited Accra Ghana
Community 7, Vereal Plaza,
Hospital Road P.O.BOX 3457 Spintex Road,
Accra Ghana.Tel: 00 233 249 088 535.

Attn: Beneficiary.

We the entire management of Eco bank Ghana Limited , and I'm hereby to officially inform you that it has been brought to our notice that your compensation fund Value amount of $17.8Million United State Dollars that was pending in the government escrow account past years which has been approved here in our Bank accordance obligatory.

With all due respect of United Nations authoritative in collaboration with Economic Community of West Africa State (ECOWAS) conjunction with Africa Union Sub-Region Hereby authorized us to notify you for further procedure on the transfer process with authority of the stated organizations instruction therefore your compensation fund has been Approved to be configuration to your final destination nominated Bank account by the entire financial institutes governments in General Conference meeting for beneficiaries better agenda.

The entire government also emphasis to us that you have already clarify your name as successful foreign beneficiary partner here in west Africa and World Bank has given us legal permission to proceed on the transfer to you, with all due respect of our Banking policy Eco Bank accommodation center rule and regulation therefore we need to set/up Domiciliary Current Account in your name which cost you US$ 275 Dollars to enable us will have access to credit the money pull out and deposit into the new account and proceed on your fund transfer without obstruction.

However, you have to make provision of your current Bank account details and your personal information with the required US$275 Dollars to create account in your name for further procedure on the transfer process without consideration interrogation. please understand that, if you cannot send the required fee across through Western Union or MoneyGram service you are hereby authorized by Eco Bank that you can use the money to buy Amazon card or iTunes card.

We also advice you to make the payment to our cashier name

Receiver name: THERESA NAADEI KOTEY
Location : ACCRA GHANA

Thanks for banking with us .

We are waiting to hear from you .

Regards
Mr.Simon Audu
Eco bank Foreign Remittance Manager.
+ 233 240 375 3434.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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