Tue Jan 16, 2018 12:35 am
FROM THE OFFICE OF THE ECOBANK DIRECTOR MR JEAN ILEMA N’SELE .
ATTENTION
WE HAVE TO INFORM YOU THAT YOUR FUND HAS BE TRANSFERED TO OUR CORRESPONDENT BANK IN NETHERLANDS,AFTER YOU FAIL TO PROCEED TO OBTAIN THE TRANSFER CERTIFICATES. MEANWHILE THE CORRESPONDENT BANK IN NETHERLANDS WILL CONTACT YOU AS SOON AS POSSIBLE FOR ANOTHER DEVELOPMENT TO TRANFER THE FUND DIRECTLY INTO YOUR ACCOUNT IN USA.
YOURS ANTICIPATED CO-OPERATION.
MR JEAN ILEMA N’SELE .
DIRECTOR OF INT'L REMITTANCE
+225 01 80 81 38
DIRECTOR OF INT'L REMITTANCE
http:/ /www.ecobank.com
ECOBANK CÔTE D'IVOIRE
Av. Terrasson de Fougères, Imm. Alliance, BP 4107 - Abidjan
Site Internet:
Swift: ECOCCIAB
Télex: 22504 ECOBNK CI / 23266 ECOBNK CI
Sun Apr 15, 2018 9:26 pm
Hello Dear Partner
I did not forget your last efforts and all your attempts to help me to transfer the funds. Now, I am very happy to inform you that I succeeded in transferring the funds due to the assistance of a new partner from Algeria and i am now in turkey for better investment with my partner Mr Mamat Ali. Now for your pasts efforts i did not forget you, please contact Rev. Daniel Kouameto take possession to send this $500,000.00 FIVE HUNDRED THOUSAND UNITED STATE DOLLARS compensation for your past efforts towards your assistance to acomplish my dream.
Contact the Pastor with his contact below, and call him immediately with his Mobile number that i am Ms Kundi calaba mali instructed you to contact him to delievry your cheque to you.
Name of Pastor : Rev. Daniel Kouame.
E-mail: pastordaniel.kouame@ymail.com
Phone Number: +225 87654334
please call/send urgently your personal Informations to him as soon as you receive this message to his email address.
The six points enumerated below are very important so that the Fund reaches you immediately and please do inform me as soon as you have received this fund from him.
Thank you and God keeps you.
Ms Kundi
Wed Oct 24, 2018 12:52 am
Hello Dear Uncle
You have abandon me here for so long, where are you.
God bless us
Love and trust
Ms Kundi
Thu Apr 23, 2020 10:40 pm
Hello Dear Partner
I did not forget your last efforts and all your attempts to help me to transfer the funds. Now, I am very happy to inform you that I succeeded in transferring the funds due to the assistance of a new partner from Algeria and i am now in turkey for better investment with my partner Mr Mamat Ali. Now for your pasts efforts i did not forget you, please contact Rev. Daniel Kouameto take possession to send this $500,000.00 FIVE HUNDRED THOUSAND UNITED STATE DOLLARS compensation for your past efforts towards your assistance to acomplish my dream.
Contact the Pastor with his contact below, and call him immediately with his Mobile number and tell him that i have instructed you to contact him to delievry your cheque to you.
Name of Pastor : Rev. Daniel Kouame.
E-mail: pastordaniel.kouame@ymail.com
Phone Number: +225 42371147
please contact him and send urgently your personal Informations to him as soon as you receive this message to his email address.
The six points enumerated below are very important so that the Fund reaches you immediately and please do inform me as soon as you have received this fund from him.
Thank you and God keeps you.
Sun Nov 27, 2022 12:02 am
Hello Dear
It has be a long time, the bank said that they have transfer the fund to holland in european and they said they contacted you before.
Please get back to me.
In God we trust
Ms Jennifer
Return-Path: <jennifer00224@yahoo.com>
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Date: Sat, 26 Nov 2022 17:08:22 +0000 (UTC)
From: jennifer mali <jennifer00224@yahoo.com>
Message-ID: <1160589061.8641716.1669482502908@mail.yahoo.com>
Subject: REPLY
Mon Nov 28, 2022 9:42 pm
Hello Dear
Yes we have talk several time last year and you are the correct person, i talk to barrister John Zaki and the bank director Mr Jean Ilema,they told ne that the fund have be transfer to the european bank in holland.
This is why i have to contacted you, they said that the bank in european will contact you as soon you confirm your account details.
The bank said he will contact you to let you know about it.
In God we trust
Ms Jennifer
Tue Nov 29, 2022 9:10 pm
Hello Dear
Yes it is Mr Jean Ilema who will contact you to let you know about the fund in holland bank. I call him and he said that he will contact you by tomorrow because he is very busy in the bank.
This is the email address of Mr Jean Ilema,you can also contact him.
Email address: eco.bank.ci.finance@accountant.com
Ms Jennifer Lumba Mali
Tue Nov 29, 2022 10:00 pm
Wed Nov 30, 2022 10:13 pm
Hello Dear
Ok let me know as soon you receive email from the bank.director Mr Jean Ilema
In God we trust
Ms Jennifer
Wed Nov 30, 2022 10:17 pm
FROM THE OFFICE OF THE ECOBANK DIRECTOR MR JEAN ILEMA N’SELE .
ATTENTION
THIS IS TO INFORM YOU THAT YOUR FUND IS BE TRANSFERED TO OUR CORREESPONDENT BANK IN NETHERLAND AND WE HAVE CONTACTED YOUR PARTNER MISS JENNIFER LUMBA TO INFORM HER. BEFORE WE CAN PROCEED YOU HAVE TO RECONFIRM AGAIN YOUR ACCOUNT DETAILS BEFORE SENDING IT TO OUR CORREESPONDENT BANK IN NETHERLAND TO GET INTOUCH WITH YOU.
YOURS ANTICIPATED CO-OPERATION.
MR JEAN ILEMA N’SELE .
DIRECTOR OF INT'L REMITTANCE
+225 01 80 81 38
DIRECTOR OF INT'L REMITTANCE
http:/ /www.ecobank.com
Return-Path: <eco.bank.ci.finance@accountant.com>
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From: eco bank <eco.bank.ci.finance@accountant.com>
Subject: ATTENTION
Date: Wed, 30 Nov 2022 11:03:54 +0100