from: Montayo Mills <montayomills@gmail.com>
reply-to: montayomillls@gmail.com
date: Jul 14, 2021, 10:57 AM
subject: Ecobank Limited
mailed-by: gmail.com
FROM THE DESK OF MRS. MONTAYO MILLS
BRANCH MANAGER ECO BANK OF GHANA
KANESHIE FIRST LIGHT BRANCH
ACCRA NORTH GHANA
Greetings,
My name is Mrs. Montayo Mills, I am the Branch manager of the Eco Bank
of Ghana Kaneshie branch Ghana. I got your information during my search
through the Internet. I am 42years of age, a widow with 3 lovely kids. It
may interest you to hear that I am a woman of PEACE and don't want problem,
but i don't know how you will feel about this mail because you might feel
that its scam yes there are many scammers. but am telling you that this is
real and you are not going to regret after doing this transaction with me. I
only hope we can assist each other. But If you don't want this business
offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
Branch manager of the Eco Bank of Ghana; it is my duty to send in a
financial report to my head office in the capital city Accra-Ghana at the
end of each year. On the course of 2020 end of the year report, I discovered
that my branch in which I am the manager made Twelve Million, Seven Hundred and
fifty thousand US dollar [12,750,000.00] I have since place this fund on what we
call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so
this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE. While you will
have 30% of the total fund. Note there are practically no risk involved, it
will be bank to bank transfer, all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch so that
my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much,
Also you can forward your private Telephone number for speedy relation on
this matter. As soon as I receive your response I will details you on how we
can achieve it successfully.
Best Regards
Mrs. Montayo Mills
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Montayo Mills - Eco Bank - montayomillls@gmail.com
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Montayo Mills - Eco Bank - montayomillls@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.
