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uacsales@gbs.cd

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uacsales@gbs.cd

Unread postby Wayne » Sun Aug 23, 2015 10:18 pm

From: Ecobank Cote D'Ivoire <uacsales@gbs.cd>
To: (Recipient List Suppressed)
Reply-To: ecobkcd@outlook.com
Subject: *** SPAM ***REMITTANCE OF YOUR FUNDS

From: ECOBANK COTE D'VOIRE

Sir,
Re: REMITTANCE OF YOUR FUNDS
Our files shows that a contractual/inheritance funds transfer was initiated from a Bank in Africa/Europe to you but was not completed due to a STOP ORDER placed on the funds even after you have expended so much to complete the transfer over several years now, we have been authorized with a new mandate to complete this funds transfer to your account, if you are ready to follow our instructions as we have been mandated by the Central Bank of Nigeria (CBN), West African Central Bank, United Nations, IMF and the World Bank to do so immediately. Payment mandate covers for Contracts, Inheritance Funds, Lotto Winnings and etc. The only requirement we need from you is that you obtain the necessary Stamp Duty at the High Court here for notarization of your Swift Remittance Approval document for legal transfer of the funds at a mandatory fee of US$250, also reconfirm your receiving account details, particulars and identification to ensure that we are crediting this funds to the rightful beneficiary and thereafter, we shall send an MT799 swift notification message to your bank and complete the transfer immediately. We shall send you details once we receive a reply from you.

PLEASE DO NOT RESPOND TO THIS MESSAGE IF YOU ARE NOT READY TO COMPLY WITH THE PAYMENT DIRECTIVES (ESPECIALLY IN PAYMENT OF THE NOTARIZATION FEE OF US$250) AS OUTLINED ABOVE AS WE SHALL NOT ENTERTAIN ANY ARGUMENTS. FURTHER DETAILS TO BE SENT TO YOU ON RECEIPT OF YOUR REPLY AS WE ARE AUTHORIZED TO ONLY MAKE PART/INITIAL PAYMENT OF US$5 MILLION TO YOU NOW.

Regards,
Chris Elson
Head, Foreign Remittance Dept.,
Ecobank Cote d'Ivoire
Grand Carrefour de la Riviera 2,
Route Anono, Cocody Anono,
Abidjan Nord, Cote d'Ivoire
Phone: +22578452970
Email: ecobkplctelex@live.com
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