from: MR. FRED MARTINS <jalex4876@gmail.com>
reply-to: ecobnkltd2007@gmail.com
date: May 15, 2021, 11:06 AM
subject: NOTICE ON YOUR PENDING BANK DRAFT VALUED $870,000
mailed-by: gmail.com
DEAR BENEFICIARY
I WANT INFORM YOU THAT AFTER OUR MEETING THIS MORNING WITH THE BOARD
OF DIRECTOR OF ECO BANK PLC, I HAVE BEEN MANDATED TO KNOW FROM YOU,
WHY YOU HAVE WILLINGLY ABANDONED YOUR DRAFT VALUED $870,000.00 WITH
US. I HOPE WE CAN CANCEL THE DRAFT AND RETURN THE $870,000.00 BACK TO
OUR BANK TREASURY AS UNCLAIMED ?IF YOU ARE NO LONGER INTERESTED TO
RECEIVE IT AS WE HAVE DONE OUR BEST TO HOLD ON TO YOU TILL NOW.
DO LET US KNOW IF YOU ARE STILL INTERESTED TO PAY THE FEE OF $150
REQUIRED FOR THE SHIPMENT OF YOUR INTERNATIONAL CERTIFIED BANKERS
DRAFT TO YOU BY MONDAY NEXT WEEK.
LOOKING FORWARD TO HEAR FROM YOU.
REGARDS,
ATTORNEY FRED MARTINS
HEAD, LEGAL DEPARTMENT
ECO BANK NIGERIA PLC
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Fred Martins - ecobnkltd2007@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Fred Martins - ecobnkltd2007@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.