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Frederik Harry - Eco Bank - bank.eco-burkinafaso@accountant.com

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GhanaGeria
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Frederik Harry - Eco Bank - bank.eco-burkinafaso@accountant.com

Post by GhanaGeria »

from: ECO-BANK <bank.eco-burkinafaso@accountant.com> via yahoo.com
date: Feb 21, 2020, 2:04 AM
subject: Ecobank Transnational Inc
signed-by: yahoo.com

FOREIGN EXCHANGE PAYMENT DEPARTMENT

Beneficiary Axxi-Application-2020,
ECO/030/ECOFM-ECD020
ECO-BF Date:20/02/2020ECO-BF

Subjects: (1) Official Notification.

(11) Keep to the Rules And Regulations of this bank.

FROM THE INFORMATION DEPARTMENT

ECO BANK OF AFRICA

ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT, WE RECEIVED YOUR INFORMATION FROM HONORABLE BARRISTER FATIM OUEDRAOGO REGARDING YOUR INHERITTANCE FUND DEPOSITED IN THIS BANK .

THE MANAGEMENT OF THIS ECO BANK OF AFRICA HEREBY TODAY BRINGS TO YOUR NOTICE THAT WE ARE IN RECEIPT OF YOUR EMAIL. THIS MANAGEMENT HEREBY INFORMS YOU TODAY THAT WE HAVE ALREADY STARTED THE PROCESSING OF YOUR FUND TRANSFER IN YOUR NAME INSTRUMENTALLY. IN ADDITION, FOLLOWING OUR BANKING EDICTS OF ARTICLE 105, SECTION 45, SUB SECTION 042 AS AMENDED IN 2010, SO YOU HERE BY ADVISE TO FILL THE ATTACHED FORM WITH A BLUE INK AND SEND IT BACK TO THIS BANK IMMEDIATELY WITH A COPY OF YOUR PASSPORT OR ANY IDENTITY CARD, SO THAT WE CAN COMPLETE THE TRANSFER PROCESS OF YOUR INHERITTANCE FUND .

THE ECO BANK OF AFRICA BURKINA FASO BOARD OF DIRECTOR HELD A SERIOUS MEETING TODAY WITH MANY AGENDAS INCLUDING ISSUES AFFECTING THE CLAIM OF YOUR FUND AS A PARTNER TO OUR CUSTOMER . THE BOARD HAS ASKED ME AS THE SECRETARY GENERAL OF THIS BANK TO NOTIFY YOU ONCE AGAIN THAT YOUR FUND IS LONG AWAITING TRANSFER AND YOU MUST BE SURE THAT THE NECESSARY STEPS TOWARDS YOUR CLAIM AS THE RIGHTFUL BENEFICIARY OF THE FUND TO OUR CUSTOMER. WE SHALL GET BACK TO YOU AS SOON AS THE FINAL MEETING IS COMPLETED TO ENABLE THE FUND TRANSFER TO TAKE PLACE WITHOUT ANY FURTHER DELAY.

LASTLY, WE TOLD YOUR LAWYER THAT WE CAN ALSO CREDIT THE 8 MILLION DOLLARS INTO ATM VISA CARD, SO ALL YOU HAVE TO DO NOW IS FOR YOU TO CHOOSE ONE PROCESS FROM THE LISTED OPTION WE GIVE TO YOU 1. ATM VISA 2. BANK TO BANK WIRE TRANSFER. DO NOT WASTE TIME TO GET BACK TO US NOW WE HAVE ATTACHED THE COPY OF THE ATM VISA CARD ALSO . AND IMMEDIATELY YOU RECEIVE THE CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF 10,000 DOLLARS FROM THE CARD PER DAY . SO ONCE AGAIN CONGRATULATION YOUR TRANSFER PROCESS HAS COMMENCE.

WE SHALL GET BACK TO YOU AS SOON AS THE FINAL MEETING IS COMPLETED TO ENABLE THE FUND TRANSFER TO TAKE PLACE WITHOUT ANY FURTHER DELAY.

ONCE AGAIN, WE SAY ACCEPTS OUR SINCERE APOLOGY FOR OUR LATE RESPONSE TO YOUR MAIL

THANKS FOR YOUR CO-OPERATION.
YOURS TRULY,
DR.OUSSENI MUSA
GOVERNOR

MR.FEDERIK HARRY
FOREIGN REMITTANCE DIRECTOR
FAX:+226 65 57 91 83, TEL:+226 01 99 35 50.

****** Les informations contenues dans cet e-mail et les pièces jointes sont strictement confidentiels à l'usage du destinataire. Toute utilisation, diffusion, distribution ou la reproduction d'une partie de cet e-mail ou de toute pièce jointe est interdite. Si vous n'êtes pas le destinataire, s'il vous plaît aviser Bank Of Africa par retour du courrier ou appelle le et supprimer toutes les copies,
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.

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