from: ECOBANK PLC <customer.ecobnk-int@accountant.com>
date: Oct 29, 2021, 2:03 PM
subject: ECOBANK URGENT NOTIFICATION
mailed-by: accountant.com
signed-by: mail.com
ECO BANK
THE PAN AFRICA BANK
FOREIGN REMITTANCE DEPARTMENT
NO 770 AVENUE DU PRÉSIDENCE ABOUBACAR SANGOULE LAMIZANA,
OUAGADOUGOU, BURKINA FASO.TELEPHONE: WhatsAPP +22655066623
EMAIL: customer.ecobnk-net@accountant.com
ECB-BF DATE: 29-10-2021.ECB-BF
Attn: Dear Valued Customer
RE: NOTIFICATION OF YOUR FUND THE SUM OF $1.7 MILLION DOLLARS (ONE MILLION SEVEN HUNDRED THOUSAND DOLLARS)
The Management of Eco Bank Plc wishes to inform you that we have received notification by the authorities to transfer your total fund into your bank through our “ONLINE BANKING” or through our “ATM MASTER CARD”.
Your total fund will be remitted to you immediately you provide us with your best option either with our ONLINE BANKING or ATM MASTER CARD; you are to response to this email immediately with your best option.
We are waiting to receive your response to enable us proceed immediately.
Thank you for transacting with our bank
MARIAM HIEN
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT
ECO BANK
About this Email
You have received this email because you are a Customer of Eco-Bank, This email is confidential and intended for the addressee only. Please delete if that is not you. This is a service message designed to keep you informed of important information associated with your account. If you choose to reply this mail, your enquiries would be managed by our 24hr Contact Center. You can also visit our office.
Important Security Information Eco-Bank Will NEVER ask for your full PIN or Password when identifying you on the phone or online, and will NEVER ask for Card Reader codes on the phone or when logging in
******
DEFINITIONS USED IN THIS DOCUMENT OF ECO-BANK AND/OR ANY OF ITS SUBSIDIARIES, DIVISIONS, AFFILIATES, AGENTS, REPRESENTATIVES OR CORRESPONDING BANKS.
No part or whole of this mail is permitted for transference or reproduction as it is the sole property of Eco-Bank, Burkina Faso and must be for the rightful recipient only. You are to make all your correspondences with this bank through this eco transfer email service address above. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mariam Hien - Eco Bank - customer.ecobnk-int@accountant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mariam Hien - Eco Bank - customer.ecobnk-int@accountant.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.