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Friday, October 14, 2016

419 scam email from Mr. Michael Truth Ecobank Plc. Foreign Remittance Department Treasury Bills & Bound ww.@io.ocn.ne.jp ecobank625@gmail.com +299-99090479

Originating IP: 106.186.22.65
Originating ISP: Kddi Corporation
City: n/a
Country of Origin: Japan

from: Mr. Michael Truth, <WW.@io.ocn.ne.jp> 
reply-to: "Mr. Michael Truth," <ecobank625@gmail.com>
to: 
date: Wed, Oct 12, 2016 at 12:06 PM
subject: ECO BANK PLC
mailed-by: io.ocn.ne.jp

FOREIGN REMITTANCE DEPARTMENT
TREASURY BILLS & BOUND
ADDRESS 505 MISSEBO- WALTON HALL,
TRADE FAIR BALONGUN.
Phone Number  99090479/ Tel-Fax +229-990-904-79

ECO BANK PLC NOTICE BOARD,

I AM MANAGER Mr. Michael Truth, I WRITE TO BRING TO YOUR NOTICE THAT I WAS APPOINTED AS THE NEW BANK MANAGER OF ECO BANK PLC AND AS I RESUME FULL WORK 08 OCTOBER/10/2016  I FOUND YOUR TRANSACTION FILE AND THAT YOUR TRANSFER IN THE BANK BOUNDED ACCOUNT HAS NOT BEEN EFFECTED TO YOU SINCE THE PAST YEARS AND AS I HAVE THE NEW PROJECT AT HAND, I HAVE FORWARD YOUR PAYMENT FILE TO OUR FOREIGN TRANSFER UNIT TO LOOK INTO YOUR FILE AND HAVE YOUR PENDING TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER UNIT THIS MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $25.5Million USD IN THE BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD INTO YOUR OVER SEE ACCOUNT .

TO CARRY OUT THIS TRANSFER, THE FOREIGN TRANSFER BOARD HAS OUTLINE THAT FIRST YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE FOREIGN TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR OVERSEA ACCOUNT THERE IN YOUR COUNTRY.

TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU JUST $170USD only FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK.
a)THE BANK  WILL USE   $170.00 USD TO OPEN A NON RESIDENTIAL ACCOUNT FOR YOU.

b)AND YOU MUST HAVE A BALANCE OF AT LEAST $30.00USD IN THIS YOUR NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT.

THE FOREIGN TRANSFER UNIT HAS APPOINTED AN ACCOUNT OFFICE WHO WILL OPEN THE NON-RESIDENTIAL ACCOUNT FOR YOU ONCE YOU COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS INFORMATION BELOW. IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE OF $170 VIA MONEY GRAM NOW SO AS TO SPEED UP THE RATE OF PICK UP AND THE IMMEDIATE TRANSFER BE CONDUCTED TO YOU IMMEDIATELY WITHOUT FURTHER DELAY. ACCOUNT OFFICE DETAILS.

AFTER YOU SEND THE OPEN ACCOUNT CHARGE $500 GET BACK TO US WITH THE MTCN AND AS WELL AS YOUR ACCOUNT INFORMATION WHERE THE TRANSFER SHALL BE CONDUCTED TO YOU AS STATED BELOW.

Full names……………
Address…………….
Country……………
Telephone and Fax numbers……………
Occupation……………
Yours ID or your drivers license ……………
Bank name and address……………
Bank account number……………
claimer Signature…………….
Date……………

Mr. Michael Truth,
ecobank625@gmail.com

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