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.
#239302 by vonpaso xlura Thu Feb 26, 2015 9:47 am
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Date: Sat, 31 Jan 2015 05:58:18 +0000 (UTC)
From: EQUITY CAPITAL BANQUE <[email protected]>
Reply-To: EQUITY CAPITAL BANQUE <[email protected]>
Message-ID: <[email protected]>
Subject: You are required to re-confirm again your info to this (email:
[email protected]) to contact MR Ballman
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Inheritance payment Ref: ECS/28H/1745/PED11-13.

Re: Payment of Inheritance via online banking transfer systems Vide
Circular No: EC/11/09/8537W

Urgent Attention!

Your immediate attention is hereby drawn to the circular referenced above. Please be informed that following:Bank of Africa Council Resolution No. EC/10023/FM48/PED-7/11, the court/ministry justice and Finance Office have been directed to transfer this payment due to the inheritance beneficiary here above referred. Following the mandate,the fortunes calculated at prevailing exchange rate to date, and valued at, $2,500,000.00 Two million, five hundred thousand independent of online banking. In the meeting, lots of procedures were discussed and finally we were able to come up with the bellow details:We are assuring you that there will no complicating protocols to undergo before receiving your fund, and I hope you will tremendously embrace it with humble and an appreciating heart.

Due to the shortage of foreign currency and the inabilities to pay you through a telex bank to bank transfers, we have resolved that you contact our Sister Bank marged (EQUITY CAPITAL BANK ) for official clearance/Remittance of your Fund with no liens or encumbrances with their Online banking transfer systems which the bank will issue the bank login details to monitor/or track the transferring online until the funds digest into your bank account within 24 hours, and their contact information is as follows:

Name: EQUITY CAPITAL BANK
Address: AGENCE TEMPORAIRE DE RECOLIZATION (ATR)
Contact Name: Mr. Ballman
Email: ( [email protected] )
Tel: +229 93905641

The legislator had given an ultimatum to pay you within 24 hours .

Regards
Mr. Jey C Johnson
-----------------------
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Date: Mon, 2 Feb 2015 21:18:03 +0000 (UTC)
From: Equity Capital Banque <[email protected]>
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Message-ID: <[email protected]>
Subject: Urgent Attention!
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Inheritance payment Ref: ECS/28H/1745/PED11-13.

Re: Payment of Inheritance via online banking transfer systems Vide
Circular No: EC/11/09/8537W

Urgent Attention!

Your immediate attention is hereby drawn to the circular referenced above. Please be informed that following:Bank of Africa Council Resolution No. EC/10023/FM48/PED-7/11, the court/ministry justice and Finance Office have been directed to transfer this payment due to the inheritance beneficiary here above referred. Following the mandate,the fortunes calculated at prevailing exchange rate to date, and valued at, $2,500,000.00 Two million, five hundred thousand independent of online banking. In the meeting, lots of procedures were discussed and finally we were able to come up with the bellow details:We are assuring you that there will no complicating protocols to undergo before receiving your fund, and I hope you will tremendously embrace it with humble and an appreciating heart.

Due to the shortage of foreign currency and the inabilities to pay you through a telex bank to bank transfers, we have resolved that you contact our Sister Bank marged (EQUITY CAPITAL BANK ) for official clearance/Remittance of your Fund with no liens or encumbrances with their Online banking transfer systems which the bank will issue the bank login details to monitor/or track the transferring online until the funds digest into your bank account within 24 hours, and their contact information is as follows:

Name: EQUITY CAPITAL BANK
Address: AGENCE TEMPORAIRE DE RECOLIZATION (ATR)
Contact Name: Mr. Ballman
Email: ( [email protected] )
Tel: +229 93905641

The legislator had given an ultimatum to pay you within 24 hours .

Regards
Mr. Jey C Johnson

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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