Originating IP: 41.79.219.222
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Compensation Department <gianni_66_2005@alice.it>
reply-to: info.ec00bankbj@gmail.com
to:
date: Tue, Nov 29, 2016 at 5:36 AM
subject: Compensation Department
mailed-by: alice.it
Ecobank Compensation Department
No 21 Tunde Avenue, Cotonou Benin Republic
Western Africa...
Dear Funds processor,
This is to inform you that we have today the 29th day of November, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank Benin Republic to credit your account with your full
Inheritance fund of $4.5 Million united state dollars as a references to your
abandoned compensation funds, Before we proceed further you're required to
provide the followings data's below...
Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Email:
Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account.
Warm Regards,
Yours in Service,
Reverend Aisumade Roland
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Subject: Your compensation fund in the amount of $ 2.5 million dollars is ready!!!
ReplyDeleteDate: 2016-11-30
From: jane.waters19@yahoo.com
Reply to: jane.waters19@yahoo.com
Mailed By: Yahoo
Am Jane Walters.
The new regional auditor general of Ecobank plc, during my latest audit which i conducted with my team,We came across your file and found out that you haven't receive your compensation fund of $2.5 million dollars.I have sent the file to the appropriate authorities for clarifications and they are done processing, and are ready to transfer the fund to you as the rightfully owner.kindly forward the bellow information to Email=ecobankofghana101@yahoo.com
Note: As soon as we receive all the information's, your Fund will get to your account within 72 hours.
1:Full Name: 2:Age: 3:Address: 4:Occupation: 5:Mobil Phone/Fax: 6:Name of your Bank: 7:Account Number: 8:Any of your Identification Card:
Waiting for your urgent response. Ecobank C354 / 7A Westlands Boulevard Stre
Best Regards.
Jane Walters.
Auditor General.