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.
#283425 by HillBilly Tue Feb 02, 2016 8:35 pm
ECOBANK NIGERIA PLC
FOREIGN REMITTANCE DEPARTMENT
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.
Tel: +234-903-766-7403



SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-16
REF: FGN/LOS/EBP-PT/0094/01/16



Attention: Beneficiary



RE: EXPEDITE RELEASE OF YOUR PAYMENT SUM OF US$14.5 MILLION.



We have today receive a credit instruction from the World Bank in accordance with the meeting they had with African Union and United Nations over non-payment of beneficiaries funds and we therefore apologizes for the unlawful delays of your fund by the financial institutions.



However, we have been mandated to release your payment sum of US$14,500,000.00 (Fourteen Million, Five Hundred Thousand United States Dollars) within 14 working days and from the records of outstanding beneficiary_s due for payment, your name is on the major list that has been approved for payment this First Batch Payment Release Order. We have processed the released of your fund either by Telegraphic Swift Wire Transfer or ATM Swift Debit Card as soon as you respond to this letter.



Kindly get back to us for immediate release of your already approved funds that tested okay and confirm to us the followings details for expedite release of your fund.



Your full name
Current contact address
Direct Telephone Number
Occupation and Sex
Means of your identification.



Lastly, I strongly recommend that you start your payment clearance as soon as possible for more clarification and for immediate release of your funds. Call me for more details.



Yours in Service,



Mr. Jibril Aku
Managing Director


Received: from WIN-85IJBIDOEKU ([148.163.71.224]) by BAY004-MC3F44.hotmail.com with Microsoft SMTPSVC(7.5.7601.23143);
Tue, 2 Feb 2016 15:12:35 -0800
From: "Mr. Jibril Aku" <[email protected]>
To: xxx
Subject: Re: Attention: Beneficiary
Date: Tue, 2 Feb 2016 15:12:32 -0800
Reply-To: "Mr. Jibril Aku" <[email protected]>
Message-ID: <[email protected]>
X-Priority: 3 (Normal)
MIME-Version: 1.0
Organization: Ecobank
Content-Type: multipart/alternative; boundary="----_PartID_111611075435649"
Return-Path: [email protected]
X-OriginalArrivalTime: 02 Feb 2016 23:12:35.0821 (UTC) FILETIME=[33DEB9D0:01D15E0F]

* 148.163.71.224 Input Output Flood Llc Mesquite United States

234-903-766-7403
Information on phone number range +234 90XXXXXX
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

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