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.
#271247 by Michelle Wed Oct 14, 2015 4:31 am
From: ecobank transferdp <[email protected]>;
To: Michelle Banks
Subject: Urgent Attention,,,,,,,,,,,,,,,


ADDRESS:RM.T.T NO:0866750ADB BRANCH INTERNATIONAL
AIRPORT ROAD YORF AVENUE
PHONE:+221767286213
Email: [email protected]



ATTENTION MICHELLE BANKS
THANK YOU FOR CHOSEN OUR BANK TRANSACTION PROTOCOL TO PROVIDE THE DOCUMENTS WILL DEMANDED WHICH ARE ALREADY COMPLETE,
I HAVE CONSEQUETED FROM YOUR FORWARDABLE INFORMATION FROM REVEREND MATHEW ABOUT THE TRANSFER OF THE FUND AND I WANT TO INFORM YOU THAT WILL HAVE SUCCEEDED IN RECEIVING ALL THE REQUEST DOCUMENTS OF THE TRANSFER BOTH ALL YOUR INFORMATION CONSIGNED YOUR ACCOUNT AND ALL THE DOCUMENTS THAT PROVED THE MONEY THAT ALL BELONGS TO YOU THEN WILL WANT TO BE SURE BEFORE MAKING MISTAKE TO TRANSFER THE MONEY TO ANOTHER PERSON,NOW WILL HAVE BELIEVED ALL THE REQUESTED DOCUMENT AND WILL HAVE EMERGENCY MEETING WITH THE TRANSFER DEPARTMENT HOW TO MAKE TRANSFER WITHIN 24 HOURS,NOW WITH THE MANAGEMENT OF THE ECO BANK TRANSFERRING DEPARTMENT ALSO WITH STAKEHOLDERS WILL HAVE AGREED TO MAKE THE TRANSFER WITHIN 24 HOURS AS THE BANK PROCEDURE IMMEDIATELY WILL RECEIVE THE TRANSFER CHARGES FEE AS FIVE PERCENT (5%) OF THE MONEY WHICH IS ABOUT TO TRANSFER INTO YOUR ACCOUNT AS $120,000 US DOLLARS,NOW WITH OUR REQUEST OVER THE FIVE PERCENT (5%) OF THE MONEY IS ABOUT $6,000 US DOLLARS,WE HAVE AGREE WITH YOU THAT IMMEDIATELY WILL RECEIVE THIS MONEY THROUGH THE BANK PROCEDURE WITHIN 24 HOURS THE MONEY WILL BE FORWARD INTO YOUR ACCOUNT THROUGH YOUR NEW ACCOUNT HERE AS WILL HAVE RECEIVE TO YOUR ACCOUNT OVER THERE IN COLOMBIA,AND FOR YOU OWN UNDERSTANDING YOU KNOWS THE PROCEDURES OF INTERNATIONAL TRANSFER, WE HAVE ATTACH YOU THE SCAN COPY OF THE TRANSFER SLIP WHICH IS ALREADY MADE BEFORE VERIFIED THE URGENT DEMAND OF TRANSFER CHARGE FEE,IF WANT TO MAKE THE PAYMENT KINDLY SEND IT THROUGH MY INFORMATION AS DIRECTOR ECO BANK DAKAR BRANCH BELOW TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER,YOUR URGENT RESPOND IS HIGHLY NEED IMMEDIATELY
BEAR WITH US ECO BANK OF AFRICA DAKAR DEPARTMENT
MANAGING DIRECTOR
MR KEN PHILIP

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