denmark@ms.tchcvs.tw

[Wayne]

ECO BANK®Plc.
denmark <denmark@ms.tchcvs.tw> Today at 10:50
To
@
Message body
ECO BANK®Plc.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 20th Of November 2016 at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6
Banks in the World to deliver all individual beneficiary Funds through courier
companies.

Your Fund which is truly $1.5 Million USD (One-Five Million, Five Hundred
Thousand United States of America Dollars) which was listed among the list of
beneficiary list to be paid among all other beneficiaries in various countries
in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Eco Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 50 ATM CARDS to all beneficiaries in the
World that are to receive their compensation ATM CARD. So, this Bank (ECO
BANK®Plc.) will send you your ATM CARD which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum withdrawal
is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note
that this ATM CARD of yours has been activated and a security pin code number
will be issued to you from this Bank as soon as you receive your Card for a
safer withdrawal. Please contact the ATM CARD payment department Manager Dr. Robert Hope
by sending your information to HIM for an immediate response.
Contacts of Dr. Robert Hope, are as below;

Dr. Robert Hope,
Director of ATM payment department ECO BANK Plc.
E/mail= (officefile192@yahoo.com

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr. Robert Hope, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:
Country/Your OFFICE Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)


For oral discussion, you can reach Dr. Robert Hope, via email or phone his hot
line given to you above as soon as you receive this important message for
further directions and also update him on any development from the above
mentioned office. NOTE: Due to impostors, we hereby issued you our code of
conduct, which is (ATM), so you have to indicate this code when contacting the
card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
ECO BANK® Plc.
In Respect of The World Bank®

[Big Al]

Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp { drusmanphilp@gmail.com }or{ drusmanphilp@citromail.hu }call
+22968017715 He will give you direction on how you will be receiving
the funds daily. Remember to send him your Full information to avoid
wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

DOUGLAS MORRISON
Thanks and god bless

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From: denmark <denmark@ms.tchcvs.tw>
Subject: contact person; drusmanphilp@gmail.com
Date: Tue, 25 Apr 2017

Header Analysis Quick Report<br>Originating IP: 41.216.50.156<br>Originating ISP: Office Des Postes Et Telecommunications Du Benin<br> City: Porto-novo<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

Phone:
+22968017715
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Same phone number:

Here is the information to pick up your first payment of $4,000 through WESTERN UNION store close to you. MTCN:# 249 607 XXXX (Track the MTCN by visiting:::
https:/ /www.westernunion.com/us/en/self-service/app/tracktransfer

but you can not pick it,until you send the activation fee of $120

contact director Dr Steve call
+22968017715 {barristersteveobi@gmail.com} He will give you direction on how you will you send the activation fee

Header:

Return-Path: <helenverita@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic331.consmr.mail.ne1.yahoo.com with HTTP;
Date: Fri, 19 May 2017
From: Helen Verita <helenverita@yahoo.com>
Reply-To: Helen Verita <barristersteveobi@gmail.com>
Subject: MTCN:# 249 607 XXXX

[Big Al]

This Is To Notify You That Your Mail Was Received In This Office Right
Now And Was Well Noted Regarding Transfer Of Your Total Fund And In
Regards To Your Mail Received, We Received Your Full Information As
Needed For Transfer Your Total Fund Of ($3.7million USD) And Note We
Are Ready For Your Transfer Today And Also Will Be Transferring To You
Sum Of $4000 Twice A Day Start From Today As The money gram Protocol
Demands.

Furthermore, Your Transfer Was Approve By (IMF) Also Gave Us Go-Ahead
Other With Your Transfer So We Are Ready On Your Transfer Right Now
With Your Account Name Provided, But According To The Rule's And
Transfer Procedure Of WESTERN UNION Transfer, That You Will Pay
$120 Only Activation Fee For Processing Your Payment File To Enable Us
Renew And Activate Your Payment Fill And Your Total Fund Shall
Commence Bit By Bit On Your Beneficiary Name As Scheduled {}And Bear
It In Mind Upon Receive The Fee From You Today Your Transfer Shall
Start Commencing Also Today Immediately Within 30 Minutes You Send
Renewal Fee You Shall Receive Your First Double ($4,000 Today Another
One Will Commence By Tomorrow Morning As Other As Follow Until Your
Total Fund Is Transfer Completed To You But Failure To Send The Fee
Now Your Total Fund Will Remain UN-hold.

Federal Ministry of Finance told me, that without the Activation Your
Payment File Remain UN-hold,Because no one will have the access to
transfer your funds and you need to understand my point to avoid any
interception or unnecessary incrustation by the money gram branch in
your country for security reason

Meanwhile, bellow is the information and e-mail Attorney the payment
details once you’re through with the transfer


So Go Now To Your Nearest WESTERN UNION And Send The Fee
Immediately With Our Cashier Info Because The Fee Is Only Thing That
Holding Your Fund Not To Be Transferred To You.

Here Is Information You Will Use To Send The Charge Today.

RECEIVER NAME .....Steve obi
COUNTRY.......BENIN REPUBLIC.
CITY............COTONOU.
TEXT QUESTION......WHEN.
ANSWER TEXT .........TODAY.
AMOUNT ...............$120 ONLY

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Received: from mail-oi0-x22c.google.com (mail-oi0-x22c.google.com. [2607:f8b0:4003:c06::22c])
From: Steve Obi barrister <barristersteveobi@gmail.com>
Date: Sat, 20 May 2017
Subject: Re: MTCN:# 249 607 XXXX

[Big Al]

Same phone number:

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
i have finally succeeded in getting your Consignment Box worth’s of $4.5USD out of (UN)United Nations department with the
help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the
DIPLOMATIC AGENT JERRY COOK right now as he is currently IN USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the AGENT JERRY COOK has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and the director of the Company MR DOUGLAS M. PHIL

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The Diplomatic AGENT JERRY COOK does not know that the content of the consignment box is $4.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

Name Agent jerry cook
Email Address (jerrycookdiplomaticagent@gmail.com)
send him only text okay (646) 349-9325)

SINCERELY

MR DOUGLAS M. PHIL,
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715

Header;

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Date: Tue, 30 May 2017
From: " MR DOUGLAS M. PHIL," <"www."@dream.ocn.ne.jp>
Reply-To: " MR DOUGLAS M. PHIL," <jerrycookdiplomaticagent@gmail.com>
Subject: OVX950

Phone:
+16463499325
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Onvoy, Llc - Ny

[Big Al]

Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp { drusmanphilp@gmail.com }or{ drusmanphilp@citromail.hu }call
+22968017715 He will give you direction on how you will be receiving
the funds daily. Remember to send him your Full information to avoid
wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Dr.James Edwards
Thanks and god bless

Header:

Return-Path: <www.@galaxy.ocn.ne.jp>
Received: from mzkstore614.ocn.ad.jp (mz-ukg614p.ocn.ad.jp [153.149.212.3]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Date: Thu, 29 Jun 2017
From: "Dr.James Edwards" <"www."@galaxy.ocn.ne.jp>
Reply-To: "Dr.James Edwards" <drusmanphilp@gmail.com>
Subject: your fund

[Big Al]

AFCHPR (African Court of Human and People's Right)
From the Desk of Angelo Vasco Matusse
Judge of the AFCHPR.
AFRICAN COURT HOUSE, ABJ-NIG.
Ref: FMF/SGH/192/00388
Date: 7th November 2017.


ATTN: Beneficiary.

CASE Suit No: 2015 SVC 961497 /File No: 20199016-UN-USgov-NG / SCAM VICTIM COMPENSATION PAYMENT.

Our meeting with the United States Congressional delegates lead by Darrell Edward Issa (Member of the United states House of Representatives) to Nigeria on the 3rd of August 2015, in the presence of two Highly ranked Judges of the International Court of Justice (ICJ) & African Court of Human & People's Right ( ACHPR) has presented another opportunity for Scam Victims to receive Compensation & Restitution. As part of a Promise made to President Barrack Obama on his visit to the White house in Washington DC, Rt. General Mohammed Buhari President and Commander In Chief of the Federal republic of Nigeria through his Anti-corruption Crusade has vowed to take a Bold stand against Injustice, give Nigeria a New Identify as a Trusted and respected Ally to the rest of the world.

If you received this e-mail, this means that you have been identified as a Scam Victim for a reward of the sum of US$5,680.000.00 (Five million Six hundred and eighty thousand dollars), hence this message is to inform you that we have begin the posting of Cheques to beneficiaries. To receive your Cheque for the sum stated above, Kindly forward your Full Name (As should be written on your Cheque), Your Current Address, valid Contact Telephone Number (Home & Cell), Payment Ref: Ref: FMF/SGH/192/00388 and any Govt form of ID (Drivers License, Intl Passport etc...) along with a Non-negotiable postal fee of $250 to:

Receivers Name: Klangphansa Buabanbut
Receivers Location: Bangkok Thailand
Text Question: White
Text Answer: Black

Strict security measures have been put in place to avoid misappropriation of fund and mismanagement of this programme, We intend to rely on your swift and cooperative compliance to execute this payment successfully, I encourage you to comply with the payment though Western Union Or Money Gram, after which you are required to respond the Western Union M.T.C.N/ Money Gram Reference Number along with your information.

Feel free to make further Inquiry Or Complain, all Checks will be verified and validated before delivery. Your check will be delivered to your address within 3 to 4 working day right after you send the fee, The package will be mailed out to your address by courier service FedEx or DHL, while the Courier tracking Number will be emailed to you so that you can monitor the delivery and make yourself available in person at the time of delivery.

Yours Sincerely,


Angelo Vasco Matusse
Chief Judge Justice
African Court of Human and People's Right (AFCHPR).

Header:

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Fri, 10 Nov 2017
Reply-To: <AngeloMatusse@zeichen.ws>
From: Angelo Vasco Matusse <"www."@galaxy.ocn.ne.jp>
Subject: RE:COURT ORDER DELIVERY OF YOUR FUND...

[Big Al]

China CITIC Bank International
From The Desk Of : Ms. Zoe Lau
Foreign Remittance Officer
Units 601-602 and Units 1101-
1103, China Resources Building, 5001 Shennan East Road, Shenzhen, PRC
Postal code: 518001 Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
https:/ /www.cncbinternational.bk

Attn:Fund Beneficiary:Payment
Code:R578906K

Sir/Madam,

We are writing to know if it's true that you are DEAD? because we received a notification from one (MR. GERSHON SHAPIRO) of USA
stating that you are DEAD and that you have giving him the right to claim your OUTSTANDING FUND (US$10.500,000,00) Ten Million
Five Hundred Thousand United States Dollars only. He stated you died in a CAR accident. He has been calling us regarding
this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and
without any further delays. All we need to confirm now is your being DEAD Or still alive, because this MAN'S message brought shock to our
minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7
days, then we say:

MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

We await your urgent response.

Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.

Phones:
+8675582383838
Number billable as geographic number
Country or destination China
City or exchange location Shenzhen, GD

+8675582691682
Number billable as geographic number
Country or destination China
City or exchange location Shenzhen, GD

Also reported here:
viewtopic.php?f=6&t=41446&p=152998#p152998

[Big Al]

From: Ms. Zoe Lau
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Postal code: 518001
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
ww w.cncbinternational.com

Attn:

Sir,

This is not a scam I assure you and Thank you for contacting China CITIC Bank International Limited Asia Pacific, Your email is VERY important to us, Note we have been directed by the (WORLD BANK OF SWITZERLAND) to contact you regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only.

Please kindly re-confirm to us your bank account information within 48 hours. And also we are happy for this piece of information that you are very much ALIVE and in good health, the impostor (MR. GERSHON SHAPIRO) will be apprehended and brought to book by the international police.

Consequently, you are advised to forward to this bank the following for the release of your fund;

1. Your Full Names:.......
2. Your Address: .........
3. Cell Phone Number: ........
4. Nationality:...........
5. Sex: ...........
6. Occupation: ...........
7. Age:............
Bank Details:
1. Bank Name:......................
2. Bank Address:................
3. Bank Account No:............
4. Beneficiary's Name:..........
5. Swift Code:.......................
6. ABA/Routing No:.......
7. The data page of your international passport scanned and send to this office, this is very important.

Please you must submit your full details, and do ensure the submission is completed before 48 banking hours from now. We would advise you further upon receipt of the required information and the completion of all verification and procedure.

I have attached my bank working I.D for your perusal, Service is our heart, so you can Leave everything in our hands.

We await your urgent response.

Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Officer
Telex Transfer Section,
China CITIC Bank International Limited.

Header:

Return-Path: <Ms.ZoeLau@autokenn.zeichen.ws>
Received: from www-data by ks311851.kimsufi.com with local (Exim 4.69) (envelope-from
Mon, 13 Nov 2017
To:
Subject: ATTACHED IS MY OFFICIAL I.D
Date: Mon, 13 Nov 2017 13:34:56 +0100
From: "Ms. Zoe Lau" <Ms.ZoeLau@autokenn.zeichen.ws>
Reply-To: "Ms. Zoe Lau" <Ms.ZoeLau@autokenn.zeichen.ws>

[Big Al]

From: Ms. Zoe Lau

Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Postal code: 518001
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682

Attn:

Sir/ Madam,

Sequel to the approval of your payment and I am also informing you that I am in receipt of your details, we write to inform you that instructions was passed to our Correspondence bank (Reliance Bank U.S.A) to pay you through their Online banking facilities services, so you are cordially advised to contact the below bank immediately for the payment.

Reliance Bank
Mr. Johnson Smith
Manager, Internet/Telephone Banking Dept.
Email: info@reliancebankus.com
Tel: 410-346-1653

Please you must submit your full details such as your full known names,Bank Account Information's,contact address,telephone/ fax, city/ state, zip code, and a scan copy of your driver’s license or international passport to the above bank, and do ensure the submission is completed before 24 banking hours.

Kindly treat this matter as URGENT because time is of essence. Service is our heart, so you can Leave everything in our hands. Do get back to us as quickly as possible after you must have contacted the Bank.

Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.

Phone:
+14103461653
Number billable as geographic number
Country or destination United States
City or exchange location Silver Run, MD
Original network provider* Verizon Maryland, Inc.
Enflick VoIP number

Note: for the fake site reliancebankus.com see the details in https://scamsurvivors.com/forum/viewtop ... 17&t=63228.