from: Mr. Terry Alan <officereceive4@gmail.com>
reply-to: de5092871@gmail.com
date: May 5, 2023, 11:05 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
From: Mr.Terry Alan
Director, Plc Unit
Ecobank Benin Plc.
Dear Beneficiary,
Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Eco bank Benin Plc through International
Collaboration/Networking of Benin Deposit Insurance Corporation
(Plc), wishes to inform you about your interest sum ofUS$150,000,000,00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.
We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.
Meanwhile, be informed that we shall be delivering this draft to you
through UPS Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.
More so,you are to note that you should take care of the draft
delivery fee of US$50 is pay able to the UPS Express delivery chief
cashier officer here in Benin,and this courier service charges
should be made either by western union money transfer or world remit.
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.
And bellow is the payment information which you will use to make the
payment through western union or world remit money or iTunes card or
steam wallet card or Google play card.
Receiver:Name:======= Sandra Neka
Country: ==========Benin Republic
City ::::::::::: Cotonou
Amount:::::::::: $50 Only
Question:::::::;In God
Answer::::::::::We Trust
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.
On behalf of
Ecobank Benin Plc
Mr.Terry Alan
Director, Plc Unit
Ecobank Benin Plc
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Terry Alan - Eco Bank - de5092871@gmail.com
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Terry Alan - Eco Bank - de5092871@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.