Saturday, November 17, 2012

EMMANUEL UDEBUDO EKWUBE / ECO BANK BENIN REPUBLIC COTONOU / Fraud Scam

Received:
from [41.138.90.38] by web193703.mail.sg3.yahoo.com via HTTP; Sun, 18 Nov 2012 03:59:45 SGT
X-Mailer:
YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460
Message-ID:
1353182385.34926.YahooMailClassic@web193703.mail.sg3.yahoo.com
Date:
Sun, 18 Nov 2012 03:59:45 +0800 (SGT)
From:
Africa Ecobank ecobankafrica1980@rocketmail.com
Subject:
Re: OPEN THE ATTACHMENT AND READ CAREFULY FOR THE RELEASE OF YOUR FUND
ATTENTION BENEFICIARY:
 
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND  TRANSFER. MEANWHILE, A WOMAN M/S SHEILA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME SHEILA .A. WORLEY
BANK NAME: CITY BANK
BANK ADDRESS: CALIFORNIA , USA .
ACCOUNT NUMBER: 6503809428.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU  ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT,THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
 
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS:
9. A COPY OF YOUR IDENTITY:
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WORLEY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
 
WE ARE SORRY FOR ANY INCONVINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
 
YOURS IN SERVICE,
MR.EMMANUEL UDEBUDO EKWUBE
+229-6876-0968
EMAIL   (ecobankafrica1980@rocketmail.com)
INTERNATIONAL REMITTANCE DEPARTMENT
ECO BANK BENIN REPUBLIC COTONOU .

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !