from: ECOWAS BANK <ebid20191@financier.com> via mail.com
date: May 8, 2020, 3:11 PM
subject: An Official Reminder
mailed-by: gmail.com
Robert James
Financial Reconciliation
Officer, ECOWAS Bank for
Investment And Development
(EBID)
Accra Ghana.
Dear
I trust both you and your family are safe there from this new virus COVID19?.
This email is to officialy remind you that your fund $10.5 Million USD is still intact here and also exist in your name and favour, You are hereby advice to respond to this email now to avoid paying your fund back into government treasury.
Thanks
Yours Sincerely.
James Robert - Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)
Accra Ghana
TEL:: +233 23 593 1767.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Robert - ECOWAS Bank - ebid20191@financier.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Robert - ECOWAS Bank - ebid20191@financier.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.
James Robert - ECOWAS Bank - ebid.robert.james@financier.com
from: ECOWAS BANK FOR INVESTMENT DEVELOPMENT <ebid.robert.james@financier.com> via mail.com
date: Jul 9, 2020, 11:46 PM
subject: Re:
mailed-by: gmail.com
As a matter of fact, I have been out of office for another official duty for few day, So i truly apologised for responding to your email very late.
Bellow is the proposal message as you requested. Read again and get back to me asap.
Robert James
Financial Reconciliation
Officer, ECOWAS Bank for
Investment And Development
(EBID)
Accra Ghana.
Dear Beneficiary
I trust both you and your family are safe there from this new virus COVID19?.
This email is to officially remind you that your fund $10.5 Million USD is still intact here and also exist in your name and favor, You are hereby advice to respond to this email now to avoid paying your fund back into government treasury.
Thanks
Yours Sincerely.
James Robert - Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)
Accra Ghana
TEL:: +233 23 593 1767.
date: Jul 9, 2020, 11:46 PM
subject: Re:
mailed-by: gmail.com
As a matter of fact, I have been out of office for another official duty for few day, So i truly apologised for responding to your email very late.
Bellow is the proposal message as you requested. Read again and get back to me asap.
Robert James
Financial Reconciliation
Officer, ECOWAS Bank for
Investment And Development
(EBID)
Accra Ghana.
Dear Beneficiary
I trust both you and your family are safe there from this new virus COVID19?.
This email is to officially remind you that your fund $10.5 Million USD is still intact here and also exist in your name and favor, You are hereby advice to respond to this email now to avoid paying your fund back into government treasury.
Thanks
Yours Sincerely.
James Robert - Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)
Accra Ghana
TEL:: +233 23 593 1767.
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.