Dr Grace Favour - Eco Bank - directorw748@gmail.com
Posted: 27 January 2021
from: director westernunion <directorw748@gmail.com>
date: Jan 25, 2021, 2:44 PM
subject: Re: ATTENTION:DEAR OLD CUSTOMER
mailed-by: gmail.com
ECO BANK PLC MANAGEMENT
LAGOS,NIGERIA
DIRECTOR FOREIGN REMIT DEPT
ECO BANK PLC AFRICA
ATTENTION:DEAR OLD CUSTOMER
OK, I HAVE RESEND IT TO YOU NOW.
HOW ARE YOU?
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING
ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON
COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU
AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.
SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION
THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA
MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE
TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED.
WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED
THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT
CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE
REQUIRED TO PAY US$150.00 DOLLARS REPRESENTING STATUTORY TRANSFER
CLEARING/DOCUMENTATION VALIDATION CHARGES.
PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRINCIPAL
AMOUNT AND IT YOUR OWN RESPONSIBILITY TO PAY IT OFF FOR ACTUALIZATION
OF THE TRANSACTION, THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS
BELLOW THROUGH MONEY GRAM OR RIA N MONEY TRANSFER SERVICE:
RECEIVER,S NAME:NWAEZE CHIBUZOR TESSY
CITY:LAGOS
COUNTRY:NIGERIA
AMOUNT SEND:$150.00USD
SENDER'S NAME:::::::::::::::::::::
SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::;
MTCN NUMBER:::::::::::::::::::::::::::::::::::::
USE MONEY GRAM OR RIA MONEY TRANSFER TO LAGOS, NIGERIA FOR SENDING OF THE
CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF THIS CHARGES,
YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE FINALLY
ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS OF SWIFT
WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED BUT
PENDING WHEN YOU WILL SEND TO US THE CHARGES WESTERN UNION MTCN
NUMBER:
IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US.
DR. GRACE FAVOUR
CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT
date: Jan 25, 2021, 2:44 PM
subject: Re: ATTENTION:DEAR OLD CUSTOMER
mailed-by: gmail.com
ECO BANK PLC MANAGEMENT
LAGOS,NIGERIA
DIRECTOR FOREIGN REMIT DEPT
ECO BANK PLC AFRICA
ATTENTION:DEAR OLD CUSTOMER
OK, I HAVE RESEND IT TO YOU NOW.
HOW ARE YOU?
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING
ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON
COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU
AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.
SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION
THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA
MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE
TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED.
WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED
THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT
CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE
REQUIRED TO PAY US$150.00 DOLLARS REPRESENTING STATUTORY TRANSFER
CLEARING/DOCUMENTATION VALIDATION CHARGES.
PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRINCIPAL
AMOUNT AND IT YOUR OWN RESPONSIBILITY TO PAY IT OFF FOR ACTUALIZATION
OF THE TRANSACTION, THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS
BELLOW THROUGH MONEY GRAM OR RIA N MONEY TRANSFER SERVICE:
RECEIVER,S NAME:NWAEZE CHIBUZOR TESSY
CITY:LAGOS
COUNTRY:NIGERIA
AMOUNT SEND:$150.00USD
SENDER'S NAME:::::::::::::::::::::
SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::;
MTCN NUMBER:::::::::::::::::::::::::::::::::::::
USE MONEY GRAM OR RIA MONEY TRANSFER TO LAGOS, NIGERIA FOR SENDING OF THE
CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF THIS CHARGES,
YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE FINALLY
ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS OF SWIFT
WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED BUT
PENDING WHEN YOU WILL SEND TO US THE CHARGES WESTERN UNION MTCN
NUMBER:
IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US.
DR. GRACE FAVOUR
CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT