ECOBANK NIG PLC
3-5 BROAD STREET, IKOYI ROAD
LAGOS.NIGERIA
TEL :+2347012311041
ATTENTION:
COMPENSATION PAYMENT OPTION $500,000USD:
This is to inform you that as part of the
clearance/verification exercise for payments by the Verifications Dept.
at the headquarters of the ECOBANK/UNITED NATIONS 2010 COMPENSATIONS.
You have been found credible for compensation payment.
1. Full Names:....
2. Date Of Birth:.......
3. Telephone Number/Fax Number:
4. Total Amount Defrauded (with proof details):......
5. Any Mode of identification (Drivers License or work ID).....
6. Payment Option ( WIRE TRANSFER OR CHECK):....
NOTE: You are to take note of option 1&6 respectively.
.
On the provision of the requirements, your COMPENSATION will be processed on
your payment option and remitted to you as soon as possible.
Endeavor to always send your REFERENCE PAYMENT CODE NUMBER in your further correspondence.
We wait to get words from you in this regard.
Endeavor to always send your REFERENCE PAYMENT CODE NUMBER in your further correspondence.
We wait to get words from you in this regard.
MR.CLEMENT SYLVANIUS
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL : +2347012311041
NOTE: The UN/Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!
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From: "=?ISO-8859-1?B?U0NBTU1FRCBWSUNUSU0gUkVQQVlNRU5U?=" <ecowas2014@foxmail.com>
To: "=?ISO-8859-1?B?R2VvcmdlIE1jQWxpc3Rlcg==?=" <CLIPPED>
Subject: RE: COMPENSATION PAYMENT OPTION
ECOBANK NIG PLC.
Thank you for contacting us.
MR. CLIPPED
($500,000.00 USD)
WIRE TRANSFER PAYMENT
REF PAYMENT CODE:ECB/06654,
COMPENSATION PAYMENT OPTION $500,000USD:(BANK WIRE TRANSFER OPTION)
We are writing you regarding the transfer of your compensations funds, which ought to commence immediately we have received your details needed for the transfer. Haven done all the proper verification exercise from our entire department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/NIGERIA GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreigners especially from US. However, after this compensation is paid, the country will decline any other report from you should you fall into the hands of these perpetrators again.
Meanwhile, as for now everything seems to be working in your favors, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
We are writing to inform you that we have finalized the release and transfer of your compensations award of $500,000.00 to your account but we wish to let you know of the final stage requirements as stated below:
1) BANK NAME :.........................
2) BANK ACCOUNT NUMBER :........................
3) SWIFT CODE :.........................
4) BANK ADRESS :........................
5) BENEFICARY NAME :....................................
6) YOUR PERSONAL CELL PHONE NUMBER : ......................
This letter by applicant is for official documentation purpose.Endeavor to always send your REFERENCE PAYMENT CODE NUMBER in your further correspondence. We wait to get words from you in this regard.
CONGRATULATIONS IN ADVANCE!!!
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours Faithfully,
MR.CLEMENT SYLVANIUS.
REF PAYMENT CODE: ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
FOR MORE INFO PLEASE CALL TEL: +2347012311041
NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!
----------------------------------------------------------------------------------------------------------------------
Eco Bank Plc are authorized and regulated by the Financial Services Authority and signatories to the Banking Codes. This e-mail is only for the above addressee. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete
immediately.
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From: "=?ISO-8859-1?B?U0NBTU1FRCBWSUNUSU0gUkVQQVlNRU5U?=" <ecowas2014@foxmail.com>
To: "=?ISO-8859-1?B?R2VvcmdlIE1jQWxpc3Rlcg==?=" <CLIPPED>
Subject: Re: ***BANK WIRE TRANSFER OPTION***
ECOBANK NIG PLC.
Thank you for contacting us.
MR. CLIPPED
($500,000.00 USD)
WIRE TRANSFER PAYMENT
This message is sent to you because you were eligible for the scam victims compensation programmed, in the amount stated at the top right corner.
ECOBANK NIG PLC
3-5 Broad Street, Ikoyi Road
Lagos. NIGERIA.
TEL: +2347012311041
30/072014
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD
ATTENTION: MR. CLIPPED
Having completed the transfer form, We are writing to inform you that we have finalized the release and transfer of your compensations of $500,000.00 (FIVE HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
You are required to forward a scanned receipt of the sum of $300 DOLLARS ( THREE HUNDRED DOLLARS ONLY ) which stands for the COST OF TRANSFER CHARGES OF for the transfer of $500,000.00 and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, CERTIFICATE OF DEPOSIT This is to be made payable directly to the Accountant/Processing Officer to the UN monitoring committee, Mr. Derek Joe Here in Nigeria through MONEY GRAM TRANSFER. and details of the payment receipt clearly listed in the order of payment as listed below:
SENDER:
First Name:.........................
Surname (Last Name):..............
Address/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
Test Question :....COLOUR..........
Answer :.......BLUE..............
RECEIVER:
Name: DEREK JOE
Address/Country: 3-5 Broad Street, IKOYI
LAGOS, NIGERIA.
Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during crosschecking.
Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for C.O.T (Cost Of Transfer) are paid, and the details of the payment received, your funds will reach you accordingly within 48hours.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours Faithfully,
MR.CLEMENT SYLVANIUS.
REF PAYMENT CODE: ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
FOR MORE INFO PLEASE CALL TEL: +2347012311041
NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!
----------------------------------------------------------------------------------------------------------------------
Eco Bank Plc are authorized and regulated by the Financial Services Authority and signatories to the Banking Codes. This e-mail is only for the above addressee. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it
immediately.
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From: "=?ISO-8859-1?B?U0NBTU1FRCBWSUNUSU0gUkVQQVlNRU5U?=" <ecowas2014@foxmail.com>
To: "=?ISO-8859-1?B?R2VvcmdlIE1jQWxpc3Rlcg==?=" <CLIPPED>
Subject: RE: BANK WIRE TRANSFER REQUIRMENT
PHONE NUMBER:
+2347012311041
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)
