ecobank_director@yahoo.com.ph
+22968504871
Received: from [41.86.238.6] by web75303.mail.tw1.yahoo.com via HTTP; Thu, 22 May 2014 21:15:43 CST
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.86.238.6<br>Originating ISP: Isocel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
Date: Thu, 22 May 2014 21:15:43 +0800 (CST)
From: "Mr. Modragon White, " <ovictori807@yahoo.com.tw>
Reply-To: "Mr. Modragon White, " <ecobank_director@yahoo.com.ph>
Subject: Director ECO Bank Plc Benin Republic.
Attention: Fund Beneficiary.
We Are In Receipt of Your Electronic Mail Massage Armed With Your
Information This Morning And Our Bill Research We Confirm Your
Certificate Issued By The Board Authorities this ECO BANK PLC With
Rightful Confirmation Of The Beneficiary Deposited Fund Here With Our
Bank.
Be Advised That Your Clean Bill Certificate & Deposit Certificate Is
Federal Documents Not Individual To Avoid Dispossession, And Is Only
Sign By Federal /ECO BANK Plc Involved And Is For Personal Record Note
To Disclose To Anybody Stamped As Your Back Up Issued By ECO BANK PLC
Payment Center.
Notification: We Are Here To Let You Know That We Have This Fund
Currently In A Bond Account With Our Bank And You Need To Open A New
Account Bear Your Name With ECO BANK Plc Here For Activation, And To
Assist Us To Effect Easy Transfer Of This Fund Into Your Overseas
Account Within 72hurs With Out Further Delay.
Further More You Are Advise To Open None-Residential Account With Our
Bank Here In Republic Of Benin And This Account Will Enable Us Work
Out The Total Transfer ($4,800.000.00 United State Dollars) & Interest
Of This Fund Into This New Account To Open, And Activate For Quick
Wire Transfer Of Your Fund Into Your International Account In Order To
Avoid Fraudulent Activities.
Because The Total Deposit Fund Was Bond And No Interest Attach, And It
Will Help Us To Channel The Crediting Of Your Account to Our Computer
Section For Wiring Transfer Section To Enable The ECO BANK Plc Issue
To You The New Account Information For You To View Your Account
Details On Line With More Instruction How To Effect This Transfer By
Your Self Online Wiring To Your Overseas Account. The Information
Needed To Log In And For You To View Your Account Details Online with
us.
Send Your New Account Fee To Enable Our Computer Department Credit
Your Account On Line And Flash You With All Your New Account
Information's As We Stated Below For You To View Your Account For
Activation To Enable This Bank Transfer Your Fund Into Your Overseas
Account Within 72hurs of the day.
1. You Have To Open A Dollar Account With (.$64usd) That Will
Accommodate The Accrued Fund Of ($4,800.000.00 United State Dollars
Only Issue on your name.
2. You Have To Send Your Two Face Photographs Or Id Piture For The
Opening Of Your New Account on your name.
3. Note This New Account Still Belong To You After We Receive Those
Following Information Listed Above.
4. You Have To Confirm Your Bank Information Where To Transfer Your
Fund Bellow To Avoid Error/Transfer.
(1)Your Bank Name,
(2)Beneficiary Name
(3)Your Account Number
(4)Routing Number
(5)Your Bank Address
(6)Your Home Address
(7)Two Face Photographs or Inter/passport/driving licence
(8) Your Home And Office Phone
(9) Your Current Acupation Or Formal Accupation
The Management Of ECO BANK Plc Benin, Can Not Delay To Attach Your
File Immediate For Activation And Release Your Fund To Our Computer
Creditor Section of ECO BANK Plc To Enable The ECO BANK Plc Wire This
Fund Through On Line Telegraphic Transfer Into Your Overseas Account
In formations within three days today.
You Are Advice To Send Your New Account Fee To Our Cashier - Via
Western Union Money Transfer To Avoid Any Further Delay On Your
Transaction Because This Board Are Not Ready To Appear To Court,
Due-To This Transaction Was Attach Monitored with your Personal
Assistant.
Be Advice To Send Your Fee For The New Account Today And Flash Us With
The Payment Slip To Enable Us Work On Your Files Immediately.
You Should Send The Required Stated Below Information Via Western
Union Or Money Gram Transfer with Our Receiving Cashier Agent Name
Below.
Receivers:……………MONDAY ONYIBOR
Country:………………Benin Republic
City:…………………..Cotonou
Question………………What Colour?
Answer:……………….Blue
Sender's Name………..?
Amount:……………….$64 Only.
MTCN:…………………
As Soon As We Receive This money Today, The Non-Residential Account
Will Be Open In Your Name And The Total Fund Of ($4,800.000.00 United
State Dollars Will Definitely Be Transferred Into Your Account Through
Online Telegraphic Transfer According To Your Choice Without Further
Delay.
Thanks For Your Co-Operation, We Are To Save Better
And We Remain the ECO BANK Plc Benin Republic,
Yours Faithfully,
Mr. Modragon White, General Management
Email;ecobank_director@yahoo.com.ph
+22968504871
Director ECO Bank Plc Benin Republic.
