-----Original Message-----
From: JAMES MIKE [mailto: sac@cambalhota.com.br ]
Sent: Thursday, January 08, 2015 4:18 PM
Subject: payment of USD$10.5M
ECO BANK
ECOBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
Phone: +2348030977875
Our Ref: STB/IRD/SBX/021/14
IMMEDIATE CONTRACT PAYMENT.
Dear: ????? ??
This is to officially inform you that your over long awaited contract/inheritance fund
has been finally approved through Guarantee Trust Bank. We are now paying you off via
our self payment centre as part payment of USD$10.5M so please find below your new
account details with us as we have opened a non resident bank account for you to
enable you make transfer from your local account with us to your nominated bank
account.
Bank: ECO BANK OF NIGERIA
Address: ECO Bank Building 8th floor Victoria Island, Lagos, Nigeria.
Account number: 100003456789
Swift Code number: ACMADDK
Routing /ABA #: 0212456251
Your approved fund has finally been downloaded in our system you can now make the
transfer of your fund personally to any of your desired account through our digitized
pay yourself payment centre P.Y.P.C. this method is to safe guard customers fund and
adequate security it is called electronic digitized payment system.
Your are personally confirm your payment in your account in the next 24 hours we
implore you to dial +2348030977875 direct from your phone and you shall require to
enter your account NO: 100003456789 then enter your four digit PIN NO: XXXX then you
shall require to enter your personal account number for confirmation you need to
urgently do that as soon as you receive this e-banking pay yourself payment
downloaded.
send your full name---------------------------
address---------------
phone------------------------
to this email and all so call me ( ocenicankk08014@yahoo.fr )
+2348030977875
Best Regard,
MR. BEN MORDI
Foreign Remittance Director
Eco Bank Of Nigeria
Direct Phone: +2348030977875
No header available.
ECO BANK OF NIGERIA
ECO BANK INTL. PLC OF NIGERIA
ECOBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
+2348030977875
Our Ref: STB/IRD/SBX/021/09
IMMEDIATE CONTRACT PAYMENT.
In response to your mail, I write to inform you that Your account pin code is in form of a scratch card that has a silver panel on it. and without the pin code , you can't make the access to your funds. Don't disclose it to your bank until you have the pin code and access the funds for transfer into your account.
Though the pin code was suppose to be given to you during our email or phone communication , but based on the fact that the authorities in the ECO BANK objects that no individual being who so ever should have a clue to the pin number so that to avoid the interference of criminal having access to your account. Since this is the only measure to that will safe-guard your account from people unknown to you and to make sure that it's only you that could make withdrawals from your account.
Meanwhile, you are required to take care of our Bank Courier Agents Service dispatch cost of your pin code. which amount to $355 DOLLARS I implore you to take care of the above logistic for prompt action toward the dispatch of your account pin code. While sending the $355 DOLLARS , you are to send it through western union money transfer with this information's below:
You are advise to pay the courier charge fee of $355 DOLLARS through western union and respond back to us with the details of the payment sent to the bellow Protocol name.
RECEIVER NAME:OBUNSO FRED
COUNTRY:NIGERIA
CITY:LAGOS
TEXT QUESTION: CODE
ANSWER: YES
AMOUNT: $355 DOLLARS
SENDER NAME--------
MTCN---------
Furthermore, during the dispatch of your account pin code, we shall include your user manual that contain your Bank Link to electronic procedures(2 )With Your PIN code to open the account(3)The activation code from the ACCOUNT (4)COT Nonresident Transfer) which will guide you in making withdrawal of your funds from your non residential account to your nominated account. You can make withdrawal of your funds as it pleases you without any question since the whole funds belongs to you. Be informed that this is a part payment as other subsequent payment will be coming your way in due time and my office will not hesitate to inform you
when the second payment is being released.
Finally, as soon as our Protocol receive the fee, we shall dispatch the pin code to you immediately through our Bank Courier Service Agents and shall as well provide you with the guide manual which will assist you in making your transfer from your non resident account to your nominated account in your state. You are advice to forward down the fees and this will be the only fees you ask to afford .
Finally, you are advise to act fast and raise up the stated required fee to send today to enable us process your package shipment by tomorrow morning to your home address to enable you receive it the next day before your fund will be confiscated by the government within 48hours from this day as we did received an alert information from the office of the presidency that all unclaimed overdue contract fund will be confiscated by them within 48hours if you fail to comply with our request to process your payment and deliver the transfer scratch card to your home address without any further delay.
Note that tracking numbers of your shipment will be issued to you by tomorrow as you will use the tracking numbers to be checking your parcel online to know when it will arrive your home address.
Have a nice and wonderful day while I wait to receive your response.
MR.BEN MORDI
PHONE +2348030977875
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Sun, 11 Jan 2015 04:45:23 -0800
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From: ECO BANK <ecoank0802@hotmail.com>
To: CLIPPED>
Subject: RE: payment of USD$10.5M
ECO BANK OF NIGERIA
ECO BANK INTL. PLC OF NIGERIA
ECOBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
+2348030977875
Our Ref: STB/IRD/SBX/021/09
IMMEDIATE CONTRACT PAYMENT.
ATTN:CLIPPED
YES IF YOU SEND THE $355 TODAY,TOMORROW EVENING YOU WILL RECEIVE YOUR FUNDS/SEND IT THROUGH WESTERN UNION TO THIS INFORMATION.
RECEIVER NAME:OBUNSO FRED
COUNTRY:NIGERIA
CITY:LAGOS
TEXT QUESTION: CODE
ANSWER: YES
AMOUNT: $355 DOLLARS
SENDER NAME--------
MTCN---------
MR.BEN MORDI
PHONE +2348030977875
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Mon, 12 Jan 2015 05:00:55 -0800
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From: ECO BANK <ecoank0802@hotmail.com>
PHONE NUMBER:
+2348030977875
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
BANK ACCOUNT used by the scammer:
ACCOUNT NAME:OBUNSO MIKE OMEKANNAYA
ACCOUNT NUMBER:3088571261
BANK NAME :FRIST BANK OF NIGERIA
SWIFT CODE:FBNGLA
SORT CODE:011022844
First time I have received this account from a Scammer.