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Fred Martins - ecobnkltd2007@gmail.com

Posted: 16 May 2021
by Screen Grab
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