Scam Tip Report #89126 - OFFICIAL LETTER OF ACKNOWLEDGEMENT (ECO BANK PLC),
|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
|+1 OFFICIAL LETTER OF ACKNOWLEDGEMENT (ECO BANK PLC), email animate logo |
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: (firstname.lastname@example.org)
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
DATE OF BIRTH..........................
NOMINATED BANK ACCOUNT DATA
BANK ACCOUNT NUMBER...............
WAITING FOR YOUR URGENT ATTENTION ALONG WITH THE ABOVE MENTIONED REQUIREMENT.
MISS INNOCENT (Bank Sec)
DR JUBRIL UBARO (Director)
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
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
Most recent is listed first.
Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2019-11-10 10:59:56|
Sick of these people who are trying to hurt others by scams it sad
Dear Beloved One,
Thanks for your kind response and hope to help me fulfill these dreams and regarding my previous mail to you, note that this is my dreams and do not play with it i have finally decided to hand it over to you for you to fulfill it. Try and get this money from (Ecobank Group Benin Republic) and use it to build an orphanage home in your country, i hope you are a GOD fearing someone, and do not inform or tell anyone about it, let GOD be praise not man you will succeed if you keep it within yourself as a secret before the fund enters your account take my words and let GOD be with you.
I got your email contact address from my private search and any email contact address gotten from there can be trusted that is the reason why i feel free in contacting you in the first place with trust of opening up to you and all regards to this process is 100% risk free and feel free in contacting my bank directly as i have instructed below to know how all will go with the fund transfer into your bank account there in your country.
Well I may not leave to see the next day that will break tomorrow base on my health status, is under probability for me every day, but GOD knows everything. Please I want you to do all in your power to make sure that you receive this money from (Ecobank Group Benin Republic) and do as I have told you and as you have stated also, to help my soul rest with GOD when am gone.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT including the OFFICIAL DEPOSIT CERTIFICATE of the funds which you are to send to the bank so that the bank may not have doubt transferring the money to you as I have instructed them that anybody who can provide my passport to them including a scan copy of the deposit certificate of the funds will be the person that they will transfer the fund to as my heir/next of kin.
I pray to GOD to give you the straight to proceed, please i beg you do not be discourage no matter what I will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with GOD if you carry out this project accordingly.
Finally, send my PASSPORT and the DEPOSIT CERTIFICATE to the bank when contacting them because the documents will stand as a proof that you are truly my elected heir and let them know the following procedure as i have stated to you; I may not live to read your email again because my condition is getting worst. do this to help my soul rest with GOD.
I could not live to read your email again before death take my soul base on my health result this morning, my condition is very bad now and I will see the next day only by the grace of GOD. Please do this alone don't tell anyone about this, let only GOD know how to reward me and you.
Note: this is the direct phone number and private email contact address to the bank director DR JUBRIL UBARO (email@example.com +22962023534) contact and speak with the director of the bank he is my close friend in the bank, and he will be happy to hear from you because I just talk to him now regarding your matter, and below is the direct contact of the bank which you have to send my PASSPORT and the DEPOSIT CERTIFICATE to immediately after reading this message.
THE FOREIGN REMITTANCE DIRECTOR
ECO BANK GROUP BENIN REPUBLIC
ADDRESS: 01 BP 1280 PORTO-NOVO
BANK DIRECTOR DIRECT DESK PHONE CONTACT: 00229 62985156
BANK DEPARTMENT Email ID: (firstname.lastname@example.org)
Contact my bank immediately after reading this mail as soon as possible and update me for my heart to be at rest.
Always put me in your prayers and say me well,
Mrs Nicole Marois.
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