  | Falcons-fan Lilburn, GA, United States 2018-01-29 15:16:37 Nigerian/419 Scam |  +1 OFFICIAL LETTER OF ACKNOWLEDGEMENT (ECO BANK PLC), Scammer Information ECOBANK BURKINA FASO FOREIGN REMITTANCE DEPARTMENT No 23, Avenue de la concorde,P.O Box 01 BP 145 Ouagadougou 01,Burkina Faso. TEL/FAX:(226) 50 31 89 80/(226) 7938 5923 ATTENT I.D: (eco.bankplcburkina.faso@financier.com) ECOBANK DATE: 22ND JANUARY 2018 SUBJECT: OFFICIAL ACKNOWLEGEMENT LETTER (ECO BANK PLC), FOR THE KIND OF : MRS NICOLE MAROIS FUND BENEFICIARY, THIS IS TO BRING TO YOUR NOTICE THAT THIS FINANCIAL INSTITUTION IS IN RECEIPT OF THE LETTER/ CONTACT TO THIS MANAGEMENT BANK BY YOU AND ONE OF OUR BANK CUSTOMER (MRS NICOLE MAROIS) AS SHE INSTRUCT THIS MANAGEMENT BANK TO TRANSFER HER BALANCE FUND WITH THIS BANK AMOUNT TO (£2.7 MILLION EURO) TO YOU FOR THE FULFILLMENT OF HER DREAMS OF BUILDING AN ORPHANAGE HOME IN YOUR COUNTRY. TO ENABLE THIS MANAGEMENT BANK BEGIN WITH THE URGENT TRANSFER PROCESS OF THE FUND TO YOU, YOU ARE HEREBY ADVICE TO PRESENT YOUR BELOW MENTION PERSONAL AND BANK ACCOUNT INFORMATION TO THIS BANK FOR ONWARD TRANSFER PROCESSING YOUR PERSONAL INFORMATION NAME.......................................... OCCUPATION.............................. TELEPHONE NUMBER.............. DATE OF BIRTH.......................... YOUR SEX................................... COUNTRY...................................... NOMINATED BANK ACCOUNT DATA BANK NAME......................................... ACCOUNT NAME................................. BANK ACCOUNT NUMBER............... SWIFT CODE........................................ BANK ADDRESS.................................. WAITING FOR YOUR URGENT ATTENTION ALONG WITH THE ABOVE MENTIONED REQUIREMENT. REGARD MISS INNOCENT (Bank Sec) DR JUBRIL UBARO (Director) DIRECTOR FOREIGN REMITTANCE DEPARTMENT ECOBANK Operation al Highlig . =============================== Official website of this bank / institution is currently under construction (Please bear with our site). Operational Highlight Get traffic to your web site!!!!! ************************* ======== ECOBANK BURKINA FASO PLC ====== The information contained in this e-mail and its attachments are intended for use by the bank (ECOBANK) or entity to whom it is addressed, and may be confidential information. If not the intended recipient, please send it again and delete the message received. Any retention, dissemination, distribution or copying of this message is strictly prohibited by law |
 | Anonymous () Added the following extra information on :2019-11-10 18:59:56 |
Scammer Information |