Scam TagCloud
beneficiary 229-6647337 million hundred thousand united ... accountant bp bank contact congratulations account resident seven million five hundred thousand payment representative customer process urgent custom fund sent paid mail bank bank account usd dollar eco bank bank,u.s bank our bank your bank will nwill (commercial restructuring) dear
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
ECOBANK GROUP,HQ,
BP213 AVE. JOHN PAUL II,
COTONOU-BENIN.
EC2M3UR RC: 121878
TELEPHONE: +229-66473370
Our Ref: NTB/ECB/INTER-15
Your Ref: AFX 076GD7B24
Dear Customer
This is to notify you that Central Bank, Federal Reserve in collaboration with United Nations had
contracted Ecobank Group for a (Commercial Restructuring) to release your immediate payment sum of
USD7.5 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) this quarter of the fiscal year
2015 without further delay.
You are not to pay any charges to receive your payment any more as you have meet up with the whole
requirements. Your representatives will tell you to still go ahead with them but on your own risk.
Please be warned!!!!
The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to
this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent
release of your payment sum of $7.5M USD
The Central Bank,U.S bank and UNITED NATIONS had paid our bank for handling/processing your payment
for this fiscal year. As soon as we receive the above document, we shall effect your payment wire
transfer immediately without any delay.
Will you follow our directives, your funds will reflect in your bank account within 24hours from
the date we receive the document. Do not respond to any correspondence again from any person(s) but
only to this Bank.
To facilitate the release of your payment sum of USD 7.5M, you are required as a matter of urgency
to forward your Non-Resident Clearance Certificate/Receipt as requested above through email address
as follows: ecobplc105@outlook.com
Finally, you are advised to re-confirm these to us for easy communication.
Your Full Name...
Contact address..
Occupation.......
Telephone........
A Copy of your ID......
Congratulations!
Accountant
James Donovan.
Chairman.
IMTU ECOBANK
TEXT ONLY EQUIVALENT ECOBANK GROUP,HQ,
BP213 AVE. JOHN PAUL II,
COTONOU-BENIN.
EC2M3UR RC: 121878
TELEPHONE: +229-66473370
Our Ref: NTB/ECB/INTER-15
Your Ref: AFX 076GD7B24
Dear Customer
This is to notify you that Central Bank, Federal Reserve in collaboration with United Nations had
contracted Ecobank Group for a (Commercial Restructuring) to release your immediate payment sum of
USD7.5 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) this quarter of the fiscal year
2015 without further delay.
You are not to pay any charges to receive your payment any more as you have meet up with the whole
requirements. Your representatives will tell you to still go ahead with them but on your own risk.
Please be warned!!!!
The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to
this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent
release of your payment sum of $7.5M USD
The Central Bank,U.S bank and UNITED NATIONS had paid our bank for handling/processing your payment
for this fiscal year. As soon as we receive the above document, we shall effect your payment wire
transfer immediately without any delay.
Will you follow our directives, your funds will reflect in your bank account within 24hours from
the date we receive the document. Do not respond to any correspondence again from any person(s) but
only to this Bank.
To facilitate the release of your payment sum of USD 7.5M, you are required as a matter of urgency
to forward your Non-Resident Clearance Certificate/Receipt as requested above through email address
as follows: ecobplc105@outlook.com
Finally, you are advised to re-confirm these to us for easy communication.
Your Full Name...
Contact address..
Occupation.......
Telephone........
A Copy of your ID......
Congratulations!
Accountant
James Donovan.
Chairman.
IMTU ECOBANK
Previous: ATTENTION BENEFICIARY: ... RGAN? Fresh Scams Next: SHIPMENT