Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

EcoBank Financial - ORGimf@groupmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

EcoBank Financial - ORGimf@groupmail.com

Post by Miyuki »

from: ECOBANK- BF OUAGADOUGOU <ORGimf@groupmail.com> via yahoo.com
reply-to: ORGimf@groupmail.com
date: Jun 8, 2020, 6:25 PM
subject: Re: APPLY FOR LOAN @2% INTEREST RATE
signed-by: yahoo.com

Attn:loan Applicant

Welcome to EcoBank Financial Firm, Our clients include corporations, institutional investors and individuals throughout the world. EcoBank Financial strives to provide efficient and cost effective service.We help individual, government and corporate investors with Loan Funding, financial planning, mutual funds, 401k plans, IRAs, rollovers, stocks, bonds, CDs, portfolios and more. We offer advice, consulting and financial research.

In receipt to your inquiry of getting a loan from our bank which is more convenient, Our aim is to enable people fulfill all their ambitions at ease without stress. We think of ourselves, not as a “loan provider”, but as a partner in your quest to fulfill your biggest ambitions in life and in business. In this time we have evolved from a consumer finance business to an asset funding company.
The interesting part is our low interest rate of 2% which depends on the payment period of up to 20 years and the ability for our customer to get their loan amount in their local currency as we have branches and transferring Units in over 12 countries worldwide.
EcoBank Financial Firm (with 18 years experience) is a private Bank that provides financial services with a flexibility Principal loan amounts range from $10,000 USD to $100,000,000.00 USD which of course depends on the purpose of the loan . Below is a simple application form which would be followed with our term and agreement.

Provide the Application Description below:
Name :
Prefix (Mr., Mrs., Ms., Dr., etc.)
Purpose of loan:
Date of birth (yyyy-mm-dd):
Gender:
House Address:
State/Province:
Occupation:
Company name:(if Any )
Zip/postal code:
Country:
Mobile Phone:Requested Loan Amount In Dollars:
Loan Duration:
Monthly Income:

Acknowledging to these details, I will send you a well calculated Terms and Condition which will include the agreement.

PAYMENT OPTIONS:
Payment by bank to bank transfer (24 hours)
BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 24 hours for the funds to be transferred into your account.

SUMMARY LOAN TERMS:
Principal Loan:........................$ USD
Interest Rate:......................... 3% Yearly
Loan duration/period: ................Months
Interest Per Month:....................$
Total Interest for months:...........($ X months )$
Principle Loan + Total Interest:.......$ + $ USD = $ USD

Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within 24-48hours. This depends on your seriousness and urgency in obtaining the loan.

IDENTIFICATION NEEDED:
Furthermore be informed that we will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one.In acknowledgment to this mail, we can start the processing of your loan.

Thanks for your choosing EcoBank Financial Firm as your loan lender.Sincerely,
Contact the following E-mail : ORGimf@groupmail.com with your information for more clearifications,
Processing Department.
Email:ORGimf@groupmail.com
EcoBank Loan Fund
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.

Return to “Loan And Project Funding Or Financing Scams”