Wednesday, August 27, 2014

Ecobank Ghana Plc.- Scam Fraud

Ecobank Ghana Plc.
Head Office Branch, Spintex road
Accra, Ghana.
Tel: +233 231 489 934
P.O.BOX 3207.
For Quick and fast response/Email:
bank.e@fastservice.com
Hours (Weekdays) 8.30am - 4.30pm
Hours (Sat) 9am - 2.30pm
Hours (Sun) closed

Urgent Attention Sir,
 
 Season greetings from Ecobank Ghana Plc. This notice is coming directly to you from the remittance department of the Ecobank management.  We are glad to inform you that your fund amount $28 000,000.00 (twenty eight million united state dollar) has been released and order to be transfer to you immediately with immediate effect. We bring this to your understanding that this fund originated from your pending fund put together from different bank by the Economic Community of West Africa State (ECOWAS) in partnership with the United Nation for helping Africa refugee some years back. This fund has been wandering about moving from one bank to the other to make sure they transfer it to your account peacefully without any problem. We have contacted you earlier on how to transfer this fund directly into your bank account but you were unable to respond to us and follow our banking principles. So many other beneficiaries have come to their senses and contacted us and they have experience the difference and changes in their lives today. Few are grateful with appreciation while others are greedy and never contacted me after i have helped them to get what they have been fighting for.
 According to the record in your statement of your account here, we have contacted you several times in the past but you keep focus your interest and attention on those impostor who claimed to have some millions of dollars to transfer to you as compensation and beneficiary but you were carried away because of the big amount of money and turned your back on what rightfully belongs to you. have you been able to received those millions of dollars now???. i guess your answer is a big NO because some of those impostors has been arrested by the Ghana Police and the National Drugs Law Enforcement Agency (NDLEA) now and we also have a report of their confession on how they cheated you.
 However, we are writing to update you that on January 2014 your statement of account 151xxx81 is as follow:

Account Reff: 151xxxxx81
StartBal: $28 000,000.00
Dep: $00.00
Wdr: $00.00
Endbal: $28 000,000.00.
Currency: USD.
 
 The above account details has been authorized and validated to be transfer to you by three (3) means only with immediately effect.

1. Swift wire transfer: You will provide your local bank details to us and the fund will be transfer directly into your bank account in your country with immediately effect.
 
2. ATM delivery: Your complete fund will be credited into an ATM card ( VISA,MASTER AND VERVE) and will be deliver directly to your door step by our courier service confidentially.
 
3.Credit Card. You will send your credit card details to us and we will credit your complete amount into your Credit Card instantly within 24 hours and you will receive the bank alert on your mobile phone immediately.
 
 Urgently get back to us immediately and indicate how you want your fund to be transfer into your bank account immediately. You can also suggest to us in simple means by which the money can come into your bank account that suit your choice. Your fund has been authorized for immediate transfer by the Central Bank of Ghana through the President and the Ghana Police Service is actively under supervision of this. Do hesitate to response to us quickly. This information is confidential for security reasons. don't forward or transfer this email to 2nd party for your security and safety purpose. send us your reply For Quick and fast response/Email: bank.e@fastservice.com

Happy to serve you!
 
Dr.Adams Williams,
Managing Director.
Ecobank Ghana Limited.
Tel: +233 231 489 934
For Quick and fast response email/
bank.e@fastservice.com

1 comment:

  1. Latest Advance Fee Fraud :

    CONTRACT PROCUREMENT BOARD (CPB)
    REPUBLIC OF GHANA
    MRS.FAVOR BOETENG
    COMMITTEE SECRETARY
    TEL:+233 303 932 861;+233 234 879 724
    Fax:+233 030 228 089.

    Web-link: www.cpb-gov-gh.com

    Ogala Agent/Consultant Ltd
    North Industrial Area
    Accra-New Town-Ghana
    Tel/fax: 233-261-656633, +233 245631984
    MR.MONDAY CHRIS

    ReplyDelete

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! Your comment will be ignored!