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.
#413278 by FishyMails Fri Jul 03, 2020 3:04 pm
From: "[email protected]" <[email protected]>
Date: 2020-07-02 9:23:11 AM +00:00
Subject: Payment Notification

ECOWAS bank PLC
565 High Street Paligon
Lome Central
Republique de Togo


Dear Sir,

(Job details such as contract or reference number and fund value/ amount)

Informing you that our Bank (ECOWAS bank Togo), after due diligence and final appraisals, the board of directors has given payment instruction to our correspondent Bank, ING bank Amsterdam Netherlands to process and effect the immediate transfer of your funds to your bank account.

Futher more, we have received correspondence from ING Bank in Netherlands, informing us that your payment particulars have been gazette and forwarded to their payment release broker / financial consultant Dr Danny Morgan of Bankers Forum International, who will contact you to make necessary arrangements for your appointment with ING bank officials in Amsterdam Netherlands, to sign your Payment Release Voucher as the beneficiary of the fund following the payment instruction given by our bank in your favor.

You are required to inform this office of any notification from the payment / financial consultant Dr Danny Morgan.

Kindly acknowledge this message immediately to enable us update our records..

Best regards,

Ms. Joan kasamba.
ECOWAS BANK Togo

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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