from: Eco Bank <ecobankburkinafasobf@gmail.com>
date: May 13, 2020, 4:34 PM
subject: ECO-BANK) HEAD OFFICE GROUP BANK OF AFRICA - AFRICA'S HEAD OFFICE ADDRESS ECO-BANK GROUP HOUSE 57 MARINA P.O. BOX 2406 BURKINA FASO OUAGADOUGOU BF. CALL US; +226-53147998
mailed-by: gmail.com
ECO-BANK) HEAD OFFICE GROUP BANK OF AFRICA - AFRICA'S
HEAD OFFICE ADDRESS ECO-BANK GROUP HOUSE
57 MARINA P.O. BOX 2406 BURKINA FASO OUAGADOUGOU BF.
CALL US; +226-53147998
Email; Ecobankburkinafasobf@gmail.com
DATE/ 13/5/20.
ATTN: BENEFICIARY:
I AM ( MRS. ROSALEA JOSÉPHINE GRACE, THE ECO-BANK GENERAL
SECRÉTAIRE , WE ACKNOWLEDGEMENT OF RECEIPT YOUR MAIL TODAY. BEEN
WEDNESDAY DATE. 13TH OF MAY 2020.
DOROTHY WIZOFOZ. ,? TAKE NOTED; WE RECEIVE YOUR INFORMATION
YESTERDAY FROM OUR CUSTOMISER CALL NAME; MRS.NICOLE HISMAN MARIOS
LATIFA, CONCERNING HAR DEPOSIT FUND THE SUME OF ( $ 2,5 MILLION
DOLLARS ONLY TO THIS ECO-BANK SINCE SHE DEPOSIT; ( 29/08/2005 ) SHE
TOLD US TO CONTCAT YOU ABOUT THE TRANSFER TO COMMENCE IMMÉDIATE.
THIS ECO-BANK GROUP MANAGEMENT IN GENERAL IS PROCESSING THE FINAL
TRANSFERRING OF YOUR INHERITANCE FUND THE SUM OF ( $ 2,5 MILLION
DOLLARS ) ONLY AFTER THE BOARD OF EXECUTIVES DIRECTORS MEETING TODAY
BEEN WEDNESDAY DATE. 13TH OF MAY 2020.
TAKE NOTICE YOUR PATNER CALL NAME; ( MRS.NICOLE HISMAN MARIOS
LATIFA.) DEPOSIT FUND THE SUME OF ( $ 2,5 MILLION DOLLARS ) ONLY
WITH THIS ECO-BANK WITH THE CERTIFICATE OF THE ORIGINAL DEPOSIT
DOCUMENT SO WE HAVE VERIFIED IT NOW. THE CERTIFICATE OF THE ORIGINAL
DEPOSIT DOCUMENT FUND TO OUR BANK IS REAL.
BE INFORMING THAT THIS BANK OF AFRICA MANAGEMENT HAVE RECEIVED THE
SUM OF ( $ 2,5 MILLION DOLLARS ) ONLY FROM YOUR PARTNER CALL NAME;
( MRS. NICOLE HISMAN LATIFA MARIOS .) ? SHE DEPOSITED THIS FUND
FROM THIS ECO-BANK HEAR IN BURKINA FASO WEST AFRICA FOR LONG TIME
SINCE DATE OF SHE DEPOSIT; ( 29/08/2005 ) HAR FUND INTO THIS ECO
BANK. HEAR IN BURKINA FASO OUAGADOUGOU WEST AFRICA. ECO-BANK BF.
WE WILL INFORM YOU THE LATEST DEVELOPMENT ON HOW TO TRANSFER YOUR
PARTNER SAID FUND ( $ 2,5 MILLION DOLLARS ) TO YOU WITH IMMEDIATE
EFFECT. FOR THE CHANGING THE FUND WITH YOUR NAME. ACCORDING TO YOUR
EXPLANATION TO THIS ECO-BANK MANAGEMENT IN GENERAL
WE ARE WAITING TO RECEIVERS ALL YOUR FULL BANKING DETAILS INFORMATION
TO START RECEIVING YOUR PAYMENT SUCH AS FOLLOW:
SEND ALL YOUR FULL ACCOUNT BANKING DETAILS INFORMATION.,BELOW
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
SEND YOUR FULL NAME....................
SEND YOUR FULL BANKING DETAILS INFORMATION....................
SEND YOUR RECEIVE COUNTRY....................
SEND YOUR DIRECT MOBILE PHONE NUMBER....................
SEND YOUR FAX NO.:........................... ................
SEND YOUR SWIFT NO; ............................... ..........
SEND YOUR ACCOUNT N0:........................... ...........
SEND YOUR ID CARD COPY....................
SEND ALL YOUR FULL ACCOUNT BANKING DETAILS INFORMATION.,
SEND YOU WASSAP TELEPHONE NUMBER
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
WE ARE WAITING TO HEAR FROM YOU. IMMEDIATELY
THANKS
I.AM ( MR. LAMBERT JOSEPH.) DIRECTOR CASH PROCESSING UNIT ( ECO-BANK).
CALL US; (+226-53147998.)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lambert Joseph - Eco Bank - ecobankburkinafasobf@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.
Lambert Joseph - Eco Bank - ecobankburkinafasobf@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.
Lambert Joseph - Eco Bank - ecobankburkinafasobf@gmail.com
from: Eco Bank <ecobankburkinafasobf@gmail.com>
date: May 14, 2020, 3:15 PM
subject: Sir. Contact Activo Bank of Spain (ABS) Below;
mailed-by: gmail.com
ECO-BANK) HEAD OFFICE GROUP BANK OF AFRICA - AFRICA'S
HEAD OFFICE ADDRESS ECO-BANK GROUP HOUSE
57 MARINA P.O. BOX 2406 BURKINA FASO BF.
Email; Ecobankburkinafasobf@gmail.com
Date/ 14/05/2020
ATTENTION. BENEFICIARY:
WITH DUE RESPECT,SIR,
Dear .Sir.
This is to bring to your notice that your fund which was acknowledged
accordingly. However, I want you to know that we have to transfer your
fund via our corresponding bank offshore in Span; Activo Bank of Spain
(ABS) Head of Foreign Operation: Mr Pedro Iniesta. through Bank Spain
(ABS).
SIR. YOUR CLAIMS RIGHT NOW THE SUM OF ( $ 2,5 MILLION DOLLARS
)ONLY. FOR YOUR INFORMATION.
The bank Activo Bank of Spain (ABS) will be contacting you and then
notify you on how to remit the fund into your nominated bank account.
Contact Activo Bank of Spain (ABS) Below;
--------------------------------------------------------------------
Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 109 814
Fax: 0034 950 950 226
Email: transfer@activonational.com
Email: activobank.ofspain@spainmail.com
-------------------------------------------------------------------------
YOU ARE ADVICE TO RE-CONFIRM TO THIS BANK MANAGEMENT THE FOLLOWING
(2) ALL YOUR ACCOUNT BANKING DETAILS INFORMATION.,
(3) YOUR DIRECT PRIVATE TELEPHONE
(4) A COPY OF YOUR INTERNATIONAL PASSPORT OR PHOTO
(5) RECEIVING COUNTRY.
Therefore, I want you to reconfirm all your banking details
Information right now to Activo Bank of Spain (ABS) now.
Thank you for co-operation.
Yours faithfully
WE ARE WAITING TO HEAR FROM YOU. IMMEDIATELY
THANKS
MR. LAMBERT JOSEPH. DIRECTOR CASH PROCESSING UNIT ( ECO-BANK).
CALL; (+226-69188885.)
date: May 14, 2020, 3:15 PM
subject: Sir. Contact Activo Bank of Spain (ABS) Below;
mailed-by: gmail.com
ECO-BANK) HEAD OFFICE GROUP BANK OF AFRICA - AFRICA'S
HEAD OFFICE ADDRESS ECO-BANK GROUP HOUSE
57 MARINA P.O. BOX 2406 BURKINA FASO BF.
Email; Ecobankburkinafasobf@gmail.com
Date/ 14/05/2020
ATTENTION. BENEFICIARY:
WITH DUE RESPECT,SIR,
Dear .Sir.
This is to bring to your notice that your fund which was acknowledged
accordingly. However, I want you to know that we have to transfer your
fund via our corresponding bank offshore in Span; Activo Bank of Spain
(ABS) Head of Foreign Operation: Mr Pedro Iniesta. through Bank Spain
(ABS).
SIR. YOUR CLAIMS RIGHT NOW THE SUM OF ( $ 2,5 MILLION DOLLARS
)ONLY. FOR YOUR INFORMATION.
The bank Activo Bank of Spain (ABS) will be contacting you and then
notify you on how to remit the fund into your nominated bank account.
Contact Activo Bank of Spain (ABS) Below;
--------------------------------------------------------------------
Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 109 814
Fax: 0034 950 950 226
Email: transfer@activonational.com
Email: activobank.ofspain@spainmail.com
-------------------------------------------------------------------------
YOU ARE ADVICE TO RE-CONFIRM TO THIS BANK MANAGEMENT THE FOLLOWING
(2) ALL YOUR ACCOUNT BANKING DETAILS INFORMATION.,
(3) YOUR DIRECT PRIVATE TELEPHONE
(4) A COPY OF YOUR INTERNATIONAL PASSPORT OR PHOTO
(5) RECEIVING COUNTRY.
Therefore, I want you to reconfirm all your banking details
Information right now to Activo Bank of Spain (ABS) now.
Thank you for co-operation.
Yours faithfully
WE ARE WAITING TO HEAR FROM YOU. IMMEDIATELY
THANKS
MR. LAMBERT JOSEPH. DIRECTOR CASH PROCESSING UNIT ( ECO-BANK).
CALL; (+226-69188885.)
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.
Lambert Joseph - Eco Bank - ecobankburkinafasobf1@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: ecobankburkinafasobf1 <ecobankburkinafasobf1@gmail.com>
date: May 21, 2020, 4:09 PM
subject: Fwd: I.AM ( MR. LAMBERT JOSEPH.) DIRECTOR CASH PROCESSING UNIT ( ECO-BANK). CALL US; (+226-53147998.) Deposite certificate Document. from ( ECO-BANK Attachments:.
mailed-by: gmail.com
from: ecobankburkinafasobf1 <ecobankburkinafasobf1@gmail.com>
date: May 21, 2020, 4:09 PM
subject: Fwd: I.AM ( MR. LAMBERT JOSEPH.) DIRECTOR CASH PROCESSING UNIT ( ECO-BANK). CALL US; (+226-53147998.) Deposite certificate Document. from ( ECO-BANK Attachments:.
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.