from: ebidhqr@gmail.com
reply-to: ebidhqr@gmail.com
date: Dec 11, 2020, 7:53 AM
subject: TO WHOM IT MAY CONCERN
mailed-by: trix.bounces.google.com
signed-by: gmail.com
From the desk of:
Sydney O. Vanderpuye
Director, Finance and Accounting Department
ECOWAS Bank for Investment and Development.
128 Boulevard du 13 Janvier, BP: 2704 Lomé Togo
TO WHOM IT MAY CONCERN
I am directed to contact you sequel to the authorization received from economic community of west African states(ECOWAS) to credit your account with the sum of $3,500,000:00 (three million, five hundred thousand united states dollars) into your account being your overdue payment. The economic community of West African states (ECOWAS) leaders has compiled a list of confirmed beneficiaries whom their fund has long overdue and delayed for payment due to the irregularities in handling international financial transactions within the member states financial institutions. We write to inform you that your name has been listed among those to receive their fund in this batch.
You are expected to re-confirm to this office if truly that the above sum of $3,500,000:00 (three million, five hundred thousand united state dollars) is your expected amount, upon confirmation do forward the following to this office via email:ebid_finaccthq@hotmail.com with immediate effect for confirmation and vetting.
Your full name and address
Your personal phone and fax number
Your occupation
Your bank name, phone and fax number
A copy of your international passport or driver’s license for proper identification, as to enable us know we are truly dealing with the right beneficiary.
Upon the receipt of the above information and vetting, we will proceed with remitting your fund into your account.
Yours truly,
Sydney O. Vanderpuye
Director, Finance and Accounting Department
ECOWAS Bank for Investment and Development.(EBID)
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Sydney O Vanderpuye - ECOWAS - ebidhqr@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sydney O Vanderpuye - ECOWAS - ebidhqr@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sydney O Vanderpuye - ECOWAS - ebid_finaccthq@hotmail.com
from: EBID HQ <ebid_finaccthq@hotmail.com>
date: Dec 14, 2020, 5:06 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Sydney O. Vanderpuye
Director, Finance and Accounting Department
ECOWAS Bank for Investment and Development.
128 Boulevard du 13 Janvier, BP: 2704 Lomé Togo
Dear Beneficiary ,
Be officially informed that an approved payment schedule list through money order to enable us expedite action towards remitting of your funds to you has been issued today, and once you follow up with our laid down directives, your funds will be remitted to you within 10 working days.
All verification and data processing with what we have on the file we received from the ECOWAS with the above subject matter has been vetted and confirmed accurate. It be will cued into our e-banking telegraphic system, note also that the bank has approved your transaction to be effectively remitted via a certified on-line banking account (e-account) with the bank's access code.
On this very note: be informed that first, that you set up equity credit trust on-line transfer account, requiring an account minimum balance fee to be paid, for e-account setting up/activation/accrediting of your entitled $3.5m and final on-line transfer. Secondly, a debit MASTERCARD will be sent to you within 10 banking days. This debit MASTERCARD is widely accepted for online shopping, cash withdrawal at ATM terminals and POS all over the world.
The E-account set up charges is your initial account opening balance that will be deposited into your equity credit trust account, because this payment approval was not approved through bank beneficiary account because of series of complaints, so when we will set up an account for any approved fund benefactor, the account opening fee will first reflect in the account as both activation and initial/minimum account balance.
You also have an option to come to our office in LOME TOGO so that you will sign the account opening document and also obtain legal clearance certificate from the authority or send the sum of US$930.00 (NINE HUNDRED AND THIRTY DOLLARS ONLY) so that we can get a legal representative will get it done on your behalf. Note that the financial authorities of your country have a statutory role to play when such large funds are released to individual/organization, considering the terrorism/illicit acts in globally. In the event of this development, you will be required to obtain legal clearance certificate from the authority and its amounts us$ 930.00 (nine hundred and thirty dollars only). As soon as we get the required fee and obtain the required document to cover the easy transfer of your fund, we will send you the documents either in hard copies or telegraphic means and also send you the online account information.
From the account department, on-resident e-bank account opening fee is SIXTY-FIVE DOLLARS ONLY ($65) and be reminded that the fee will be reflecting your account with the total approved sum when you are making transfer on-line. This required US$ 930+US$65 (US$ 995) can be sent either VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER, BITCOIN OR WALMART to our receiver's name which will be sent to you once you indicate your readiness to make the payment.
So, we implore you to comply promptly considering the above outlined payment method and requirement. Be reminded once more that your all beneficiaries approved payments was issued through money order, so required fees cannot be deducted since banks are not at liberty to deduct from the principal sum. (FINANCIAL SERVICE AUTHORITY INSTRUCTION)
Let me know your readiness to come or but if you prefer to send the required fee let me also know so that i can give you the receiver’s information.
Your kind and prompt response to this letter would be highly appreciated
Yours truly,
Sydney O. Vanderpuye
Director, Finance and Accounting Department
ECOWAS Bank for Investment and Development.(EBID)
date: Dec 14, 2020, 5:06 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Sydney O. Vanderpuye
Director, Finance and Accounting Department
ECOWAS Bank for Investment and Development.
128 Boulevard du 13 Janvier, BP: 2704 Lomé Togo
Dear Beneficiary ,
Be officially informed that an approved payment schedule list through money order to enable us expedite action towards remitting of your funds to you has been issued today, and once you follow up with our laid down directives, your funds will be remitted to you within 10 working days.
All verification and data processing with what we have on the file we received from the ECOWAS with the above subject matter has been vetted and confirmed accurate. It be will cued into our e-banking telegraphic system, note also that the bank has approved your transaction to be effectively remitted via a certified on-line banking account (e-account) with the bank's access code.
On this very note: be informed that first, that you set up equity credit trust on-line transfer account, requiring an account minimum balance fee to be paid, for e-account setting up/activation/accrediting of your entitled $3.5m and final on-line transfer. Secondly, a debit MASTERCARD will be sent to you within 10 banking days. This debit MASTERCARD is widely accepted for online shopping, cash withdrawal at ATM terminals and POS all over the world.
The E-account set up charges is your initial account opening balance that will be deposited into your equity credit trust account, because this payment approval was not approved through bank beneficiary account because of series of complaints, so when we will set up an account for any approved fund benefactor, the account opening fee will first reflect in the account as both activation and initial/minimum account balance.
You also have an option to come to our office in LOME TOGO so that you will sign the account opening document and also obtain legal clearance certificate from the authority or send the sum of US$930.00 (NINE HUNDRED AND THIRTY DOLLARS ONLY) so that we can get a legal representative will get it done on your behalf. Note that the financial authorities of your country have a statutory role to play when such large funds are released to individual/organization, considering the terrorism/illicit acts in globally. In the event of this development, you will be required to obtain legal clearance certificate from the authority and its amounts us$ 930.00 (nine hundred and thirty dollars only). As soon as we get the required fee and obtain the required document to cover the easy transfer of your fund, we will send you the documents either in hard copies or telegraphic means and also send you the online account information.
From the account department, on-resident e-bank account opening fee is SIXTY-FIVE DOLLARS ONLY ($65) and be reminded that the fee will be reflecting your account with the total approved sum when you are making transfer on-line. This required US$ 930+US$65 (US$ 995) can be sent either VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER, BITCOIN OR WALMART to our receiver's name which will be sent to you once you indicate your readiness to make the payment.
So, we implore you to comply promptly considering the above outlined payment method and requirement. Be reminded once more that your all beneficiaries approved payments was issued through money order, so required fees cannot be deducted since banks are not at liberty to deduct from the principal sum. (FINANCIAL SERVICE AUTHORITY INSTRUCTION)
Let me know your readiness to come or but if you prefer to send the required fee let me also know so that i can give you the receiver’s information.
Your kind and prompt response to this letter would be highly appreciated
Yours truly,
Sydney O. Vanderpuye
Director, Finance and Accounting Department
ECOWAS Bank for Investment and Development.(EBID)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.