from: DR. MICHAEL COLLINS <bankworld32@gmail.com>
reply-to: legalservicesecobnkng@gmail.com
date: Jan 29, 2020, 5:39 PM
subject: From Legal Services and Company Secretary Eco Bank Nigeria Plc
mailed-by: gmail.com
Attn: Fund Owner
I was inform by Dr. Michael Collins , that you do not want to pay the
$95 for proper processing of the shipment of your bank draft, also
enable you the draft receiver cash your draft in any bank of your
choice in your country by Monday next week.
Is very important you have this fee send to Dr. Michael Collins, so
that we will have this draft ship by tomorrow for you to receive
your draft by Monday next week.
I want to let you know that this delaying you are putting in this
transaction will not help you rather bring cancellation of your
approved interest payment fund of $870,000.00 , so i will advise you
to comply by sending the requested fee of $95 to enable you receive
your draft by Monday next week, quick make sure you act on my
instruction's to avoid had i no! Dr. Michael Collins, asking you to
give him power of attorney empowering him to seek for another capable
hand that will get this transaction concluded , will not help you this
is something that you have been suffering over this years after
spending your money to get it to this stage of concluding with this
$95 you want to leave it to someone else to enjoy.
I want you to know that i would not deceive you, I am desperate to
assist you if you will give me the opportunity to do so! Yes you have
sent fees, But all I want you to do is to give me your word that you
will be rewarding my efforts in this Transaction?
I know your heart has been broken and you feel disappointed because of
your past experience, but I will advice you to count on me as a woman
and a mother I know what this money will do your life and that of your
family, give yourself this last trial and see the difference. All I am
pleading with you is to assure me that you will reward me as soon as
you receive your Funds $870,000.00, I am a member of Human Right
Organization and if I spot or sense any discrepancies from the Bank I
will personally charge them to International World Court! I am giving
you more than %100 Assurance that if you can be able to send the $95,
no other form of charges you shall be ask to pay.
How to Make The Payment Through WESTERN UNION or MONEY GRAM / RIA :
Receivers Name : CHRISTIAN C. NWANERI
Location : Lagos-Nigeria
Text Question : Color
Answer : Blue.
Send the money and get me information of payment immediately, send the
money by western union money transfer or moneygram, I want to assure
you that you will get your draft release to you. Do not hesitate as
we are closing this payment program by next week Monday finally.
Thanks
MRS. ADENIKE LAOYE
General Manager, Legal Services and Company Secretary
Eco Bank Nigeria Plc
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Adenike Laoye - Eco Bank Nigeria - legalservicesecobnkng@gmail.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.
Adenike Laoye - Eco Bank Nigeria - legalservicesecobnkng@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Adenike Laoye - Eco Bank Nigeria - ecobnkplc0000@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Eco Bank Plc <ecobnkplc0000@gmail.com>
date: Jun 16, 2020, 5:51 PM
subject: From Legal Services and Company Secretary Eco Bank Nigeria Plc
mailed-by: gmail.com
from: Eco Bank Plc <ecobnkplc0000@gmail.com>
date: Jun 16, 2020, 5:51 PM
subject: From Legal Services and Company Secretary Eco Bank Nigeria Plc
mailed-by: 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.
Adenike Laoye - Eco Bank Nigeria - gpaidbankorgng9000@gmail.com
from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Aug 17, 2021, 10:15 AM
subject: Secretary & Chief Legal Counsel at Ecobank Nigeria Ltd.
mailed-by: gmail.com
Attention: sir
https://relationshipscience.com/person/adenike-laoye-4509469
We pay via wire transfer/atm master card/online payment {choose any}
SECRET BEHIND YOUR UNPAID FUND OF $10.5M USD
Be inform that this morning Minister of Planing and Bughet have
approved as well as instructed my humble office to transfer the sum
of $10.5m usd in your name with out delay and when i was going
through your payment file i find out some vital are missing and some
have expire and i want to let you know that we can not transfer
this said fund without those documents therefore to obtain this vital
documents will cost you only the sum of $65
Is important you obtain all these vital to avoid any delay or
stoppage order of your fund for security agent in your country by
asking you about these documents that will cover your fund
--------------------------------------------------------
Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.
1) International Fund Transfer Permition
2) International Fund Transfer Certificate
3) International Certificate of Funds Ownership
4) Proof of Adequate International Transfer Insurance
5) Anti-terrorist Drug Law Certificate
{6} Fund Origin Certificate
--------------------------------------------------------------------------
Confirm and get back to me with your details to enable me advise you
on how you send the required fee {$65} for the needed documents and
instruct Remittance Department to transfer your fund with out delay
PLEASE DO NOT REPLY IF YOU CANNOT FOLLOW THIS INSTRUCTION BECAUSE THIS
IS NOT A CHILD PLAY
I wait to read your update
WAITING
Adenike Laoye
Secretary & Chief Legal Counsel at Ecobank Nigeria Ltd.
ECO BANK OF NIGERIA PLC
reply-to: gpaidbankorgng9000@gmail.com
date: Aug 17, 2021, 10:15 AM
subject: Secretary & Chief Legal Counsel at Ecobank Nigeria Ltd.
mailed-by: gmail.com
Attention: sir
https://relationshipscience.com/person/adenike-laoye-4509469
We pay via wire transfer/atm master card/online payment {choose any}
SECRET BEHIND YOUR UNPAID FUND OF $10.5M USD
Be inform that this morning Minister of Planing and Bughet have
approved as well as instructed my humble office to transfer the sum
of $10.5m usd in your name with out delay and when i was going
through your payment file i find out some vital are missing and some
have expire and i want to let you know that we can not transfer
this said fund without those documents therefore to obtain this vital
documents will cost you only the sum of $65
Is important you obtain all these vital to avoid any delay or
stoppage order of your fund for security agent in your country by
asking you about these documents that will cover your fund
--------------------------------------------------------
Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.
1) International Fund Transfer Permition
2) International Fund Transfer Certificate
3) International Certificate of Funds Ownership
4) Proof of Adequate International Transfer Insurance
5) Anti-terrorist Drug Law Certificate
{6} Fund Origin Certificate
--------------------------------------------------------------------------
Confirm and get back to me with your details to enable me advise you
on how you send the required fee {$65} for the needed documents and
instruct Remittance Department to transfer your fund with out delay
PLEASE DO NOT REPLY IF YOU CANNOT FOLLOW THIS INSTRUCTION BECAUSE THIS
IS NOT A CHILD PLAY
I wait to read your update
WAITING
Adenike Laoye
Secretary & Chief Legal Counsel at Ecobank Nigeria Ltd.
ECO BANK OF NIGERIA PLC
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.
Adenike Laoye - Eco Bank Nigeria - axusa2000@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Aug 18, 2021, 12:00 PM
subject: Secretary & Chief Legal Counsel at Eco bank Nigeria Ltd
mailed-by: gmail.com
from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Aug 18, 2021, 12:00 PM
subject: Secretary & Chief Legal Counsel at Eco bank Nigeria Ltd
mailed-by: 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.
Adenike Laoye - Eco Bank Nigeria - rhbbankorgng1965@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: PAYMENT FUND <stbbankorgng4848@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Aug 25, 2021, 5:14 AM
subject: Secretary & Chief Legal Counsel at Ecobank Nigeria Ltd.
mailed-by: gmail.com
from: PAYMENT FUND <stbbankorgng4848@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Aug 25, 2021, 5:14 AM
subject: Secretary & Chief Legal Counsel at Ecobank Nigeria Ltd.
mailed-by: 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.