--- On Fri, 28/1/11, ECO BANK OF NIGERIA PLC (OFFICE OF TELEX DEPARMENT(DATE/28/01/2011) <gouxdman------1@att.net> wrote:
From: ECO BANK OF NIGERIA PLC (OFFICE OF TELEX DEPARMENT(DATE/28/01/2011) <gouxdman------1@att.net>
Subject:
To:
Received: Friday, 28 January, 2011, 6:27 AM
ECO BANK OF NIGERIA PLC
OFFICE OF FOREIGN OPERATION DEPARTMENT
EBB HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS.
OUR REF: EBB/CFO/BX/021/08ATTN; BENEFICIARY
YOUR OVER DUE INHERITANCE FUNDS.
TELEPHONE +234 8068920224
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A TWO GENTLE MEN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER OF CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE ARE THEIR INformATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS TWO GENTLE MEN IS TRULY FROM YOU OR NOT, SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.NAME: GODWIN SMITH AND MR JOSEPH HILL
BANK NAME: BANK OF AMERICA BANK
ADDRESS: 1795 BONAVENTURE BLVD. , WESTON, FL 33326 USA.
Account No: 1020166552428
Swift Code/ABA No:03301500
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS TWO GENTLE MEN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INformATION FOR VERIFICATIONS PURPOSES, SO THAT YOUR FUND VALID US$11.920.000.00 US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
INformATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. BENEFICIARY’S FULL NAME AND ADDRESS
2. YOUR COMPANY NAME AND ADDRESS.
3. YOUR FAX NUMBER/PHONE NUMBER FOR EASY COMMUNICATION.
4. BENEFICIARY’S BANK PARTICULARS.
a) Your account number
b) Your bank name and address.
c) Swift and telex number of your bank.
d) Phone and fax number of your bank.
E) YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE.
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR BANK ACCOUNT. THE WORLD BANK DELEGATES REPRESENTATIVE IN WEST AFRICA AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS IN THIS SECOND QUARTER PAYMENT OF THE YEAR 2011.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANTHONY NWABUDE' ASSOCIATE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SE
VEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU.
REPLY ME TO Dr. Frank:Basil at:(f_basil_telex_de@sify.com)
BEST REGARDS,
ECCO BANK.CC; WORLD BANK
CC: OFFICE OF THE PRESIDENCY
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Topic: SCAM LETTER CLAIMING TO COME FROM ECOBANK (Read 2196 times)
