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Philipe Consigui - Eco Bank - ecobankcustomernetwork@gmail.com

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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Philipe Consigui - Eco Bank - ecobankcustomernetwork@gmail.com

Post by WE-R-LEGION »

from: Eco Bank <ecobankcustomernetwork@gmail.com>
date: Jan 18, 2021, 12:58 AM
subject: LETTER FROM ECOBANK BURKINAFASO PLC LTD
mailed-by: gmail.com

DEAR BENEFICIARY.
ECOBANK BURKINAFASO IS HEREBY INFORMED TO YOU THAT YOUR FUND YOU HAVE
ABANDONED IN OUR BANK FOR YEARS NOW.

YOUR BEEN URGED TO RESPOND TO THIS EMAIL FOR RECONFIRMATION WITH YOUR

{1} FULL NAME:

{2} RESIDENTIAL ADDRESS:

{3} MOBILE NUMBER:

{4} CURRENT EMAIL :

FOR THE FINAL RELEASE OF THIS FUND FUND TO YOU.

WITH DUE RESPECTS THIS MESSAGE IS MANDATORY KINDLY RESPOND AS EMERGENCY

KIND REGARD'S
MR PHILIPE CONSIGUI
DIRECTOR
ECOBANK BURKINAFASO PLC LTD.
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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Philipe Consigui - Eco Bank - central_banks_g@aol.com

Post by WE-R-LEGION »

from: CENTRAL_BANKS GOVERNOR <central_banks_g@aol.com>
reply-to: CENTRAL_BANKS GOVERNOR <central_banks_g@aol.com>
date: Jan 18, 2021, 1:03 AM
subject: EMERGENCY LETTER FROM CENTRAL BANK GOVERNOR WEST AFRICAINE BANKS
mailed-by: gmail.com
signed-by: aol.com

DEAR BENEFICIARY!
I HAVE APPROVED THE PAYMENT OF YOUR FUND TO YOU SUMMED {$35,000,000 USD}THIRTY FIVE MILLIONS UNITED STATE OF AMERICAN DOLLARS, AND
I SOLEMLY WISHES TO INFORM TO YOU IN ACCORDANCE WITH THE CONSISTUTIONAL ACT:14,SECTION 122,NO:13,VOLUME:9,OF THE WEST AFRICAINE BANKING INTERNATIONAL FUND TRANSACTIONS,AS AMENDED 2019/2021.
ALL INTERNATIONAL TRANSECTIONS PAYMENT INFLOWS AND OUTFLOWS TRANSECTIONS MUST HAVE TO BE DONE VIA NON-RESIDENTIAL INTERNATIONAL ONLINE INTERNET BANKING ACCOUNT SYSTEM AND YOU AS A NON-RESIDENT IN ANY OF THIS WEST AFRICAINE COUNTRIES SINCE YOUR FUND IS MOVED FROM INDIA OVERSEA BANK INDIA, THAT IS WHY YOU MUST OPEN A NON-RESIDENTIAL INTERNATIONAL ONLINE INTERNET BANKING ACCOUNT AT ECOBANK BURKINAFASO PLC LTD

TO RECEIVE THIS FUND WITH,WHY BECAUSE THIS FUND IS IN THE ECOBANK BURKINAFASO BANK ESCROW ACCOUNT,BANK ESCROW ACCOUNT IS NOT AN ORDINARY INDIVIDUAL ACCOUNT WHERE YOU ASK THE BANK TO JUST DEDUCT FROM THE FUND THE PAYMENT PROCESSING FEES,THIS IS ONE OF THE (F.A.Q) "FREQUENTLY ASKED QUESTIONS" BECAUSE MANY OF THE MASSES SOMETIMES USE BECAUSE OF THIS REASON TO MISS OUT ON THEIR VERY GOLDEN GREAT OPPORTUNITIES.

BECAUSE THEY USSUALLY BELEIVING THAT IF ANY BANKS WANTS TO PAY FUNDS TO THEM AND THE PAYMENT PROCESSING FEES IS NOT DEDUCTED FROM THE SAID FUND IN THEIR BANK, THEN THE THINKS MAYBE THE TRANSACTION IS NOT QUENUE.
AND THEIR FORGOTTING TO UNDERSTAND THAT MANY FUNDS IS BEEN LODGED IN BANKS WITH CONDITIONS OF PAYMENT TO THEIR ITS BENEFICIARIES.

WHICH EVEN THE BANKS WHERE THE FUNDS IS BEEN LODGED INTO,DOES NOT HAVE ANY LEGAL RIGHTS OR LEGACIES TO MAKE ANY DEDUCTIONS OF EVEN A CENT, OUT FROM THE TOTAL FUNDS BEEN LODGED IN THEIR BANK TO BE PAID OUT TO THEIR VARIOUS BENEFICIARIES OR INHERITORS,UNTIL THE SAID BENEFICIARIES OR INHERITOR DUELLY RECEIVE,APPROXIMATLEY THE FIGURE OF HIS/HER SAID FUND FROM THE PAYEE BANKS.

THIS FUND I UNDERTOOKED IT TO BE PAID TO YOU FROM ECOBANK BURKINAFASO PLC LTD, BANK RESERVED CURRENCY ACCOUNT CALLED "ESCROW ACCOUNT"
NOTE: THERE IS NO WAY THE CAN DEDUCT THE FEES TO OPEN YOUR NON-RESIDENTIAL INDIVIDUAL ACCOUNT,FROM YOUR TOTAL FUND SUMMED $35,000,000 USD IN THEIR BANK ESCROW ACCOUNT OFFCOURSE, YOU SHOULD KNOW THAT NO BANK UNDERTOOKS THAT AND ITS AGAINST OUR BANKING CONSISTUTIONS AND POLICIES
YOU HAVE TO PAY AND OPEN YOUR INDIVIDUAL NON-RESIDENTIAL INTERNATIONAL ONLINE DOMICILIARY ACCOUNT TO RECEIVE THIS YOUR FUND THEIR NON-RESIDENTIAL ACCOUNT OPENING FEES IS JUST A TOKEN .

WHAT I WANT YOU TO UNDERSTAND IS THAT THIS TRANSACTION IS %100 LEGITIMATE TRANSECTION ITS APPROVED BY ME,MR.Tiémoko Meyliet Koné, WEST AFRICAINE CENTRAL BANK GOVERNOR.ALL PROTOCOLS HAS BEEN OBSERVED INCLUDING FROM INTERNATIONAL WORLD COURT OF JUSTICE HOLLAND AUTHORIZATIONS.

ITS BEEN APPROVED TO BE PAID TO YOU INSTANTLY ONCE YOU COMPLIED TO OUR NEWLY INTERNET BANKING TECHNOLOGY PROTOCOLS, RULES AND REGULATIONS AS I EXPLAINED TO YOU HERE, YOU HAS THE LEGAL RIGHT TO RECEIVE THIS FUND WITHOUT ANY HITCHES,SO YOU HAVE TO GO AHEAD AND DO THAT AS SOONEST TO AVIOD YOUR FUND BEEN FORFEITED BECAUSE IT HAS BEEN A LONG TIME THIS FUND WE FIND OUT THAT SOMEONE PEOPLES IS TRYING TO DODGE THIS FUND FROM PAYING IT TO YOU THAT IS WHY THE DIDNT INFORM TO YOU SINCE.

NOTE:THAT YOUR TRANSECTION IS INVOLVED WITH A HUGE SUM,SO YOU HAVE TO FORWARD TO IT RIGHT NOW,SO THAT THE CAN MAKE ENOUGH CHANCE TO PROCESS THIS PAYMENT AND REMIT THIS FUND TO YOUR NEWLY NON-RESIDENTIAL INTERNATIONAL ONLINE DOMICILIARY ACCOUNT AS YOU OPEN IT NOW
AND THE WILL EMAIL TO YOU,YOUR NEWLY NON-RESIDENTIAL INTERNATIONAL ONLINE INTERNET BANKING DOMICILIARY ACCOUNT NUMBER AND PASSWORD.

WHICH YOU WILL USE TO LOGIN INTO THE ACCOUNT AND BEGAN TRANSFERRING THEM YOURSELF INTO YOUR VARIOUS DESIGNATED BANKS ACCOUNT IN YOUR COUNTRY AND GLOBALLY YOURSELF USING YOUR MOBILE PHONE OR YOUR LABTOP ON YOUR OWN CONVENIENTS TIMES UNDERSTOOD.

I WISHED YOU THE BEST AND DONT FORGET, IF THERE IS ANY COMPLAIN CONTACT ME DIRECT ON EMAIL UNDERSTOOD.

CONTACT THE DIRECTOR ECOBANK BURKINAFASO PLC LTD.

MR.PHILLIPE CONSIGUI

EMAIL: ecobankcustomernetwork@gmail.com

IMMEDIATELY WITH THIS TRANSACTIONS REFERENCE NUMBER : {EXIT/XX19KHX/01 -FUND AMOUNT-: $35,000,000 USD} THIRTY FIVE MILLIONS UNITED STATE OF AMERICAN DOLLARS!

HE WILL GUIDE YOU ON HOW THIS FUND WILL BE PAID TO YOU, AND MAKE SURE TO FOLLOW ALL HIS DIRECTIVES BECAUSE WE HAVE BANKING PRINCIPLES,RULES OF LAWS THIS MODERNEST TECHNOLOGY BANKING SO YOU MUST FOLLOW ALL THE DIRECTIVES TO GET THE BEST RESULT OF YOUR WANTS.

REGARDS.
MR.Tiémoko Meyliet Koné
WEST AFRICAINE CENTRAL BANKS GOVERNOR
CENTRAL_BANKS GOVERNOR
central_banks_g@aol.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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Philipe Consigui - Eco Bank - ecobankcustomernetwork@gmail.com

Post by TheBadNews »

from: Eco Bank <ecobankcustomernetwork@gmail.com>
date: Nov 13, 2025, 10:56 AM
subject: AN OFFICIAL AND AN EMERGENCY LETTER FROM ECOBANK BURKINAFASO PLC LTD
mailed-by: gmail.com

HEAD OFFICE: 49 RUE DE L'HOTEL DE VILLE
OUAGADOUGOU,BURKINA FASO
WHATSAPP CHAT: +226-65-11-91-67
BIC/SWIFTCODE:ECOCBFBFXXX
http://www.econetworkbf.ezua.com/contact.html
ecobankcustomernetwork@gmail.com

EMERGENCY NOTICE!
ECOBANK BURKINA FASO, IS HEREBY INFORMED TO YOU,THAT YOU HAVE ABANDONED YOUR INTERNATIONAL GLOBAL SCHOLARSHIP FUND,THAT IS NOMINATED TO YOU SINCE,IN OUR BANK FOR A WHILE TIMES AGO NOW.

AND THIS IS MOSTLY,BECAUSE THE PREVIOUS ADMINISTRATION WANTED TO DIVERT YOUR INTERNATIONAL SCHOLARSHIP FUND INTO THEIR OWN PRIVATE TREASURES/POCKETS.

AND THAT'S WHY THEY KEPT IT'S INFORMATION UNDISCLOSED TO YOU.
BEFORE THEY WERE CAUGHT AND DISMISSED OUT FROM SERVICE BY "JUDGE IWASAWA YUJI" CURRENT ICJ PRESIDENT
judge.iwasawa.yuji.icj.president@gmail.com
departmentsecretaryworldcourt.icj@outlook.com

SOTHEREFORE THE AUTHORIZATIONS OF THE I.C.J COUNCIL,INTERNATIONAL GLOBAL WORLD COURT MANDATED THAT OUR BANK,ECOBANK BURKINAFASO PLC LTD WITH THE HELP OF CENTRAL BANK GOVERNOR
MR.JEAN CLAUDE KASSI BROU
jeanclaudekassi.brou.c.b.gov@gmail.com

AND THE PRESIDENT INTERNATIONAL HUMAN RIGHT ACTIVIST DEPARTMENT HEADQUARTERS
MR.JURG LAUBER
humanrightpresident16cycle@gmail.com
MUST INVITE YOU AND PAY THIS FUND TO YOU,WITH IMMEDIATE EFFECTS.

SO TO YOUR VIEW OF THIS EMAIL NOTIFICATIONS MESSAGE YOU ARE HEREBY INVITED TO ANSWER THIS EMAIL TO RE-CONFIRM WITH YOUR:

{1} FULL NAME:
{2} RESIDENTIAL ADDRESS:
{3} MOBILE NUMBER:
{4} CURRENT EMAIL:
{5} GENDER:
{6} OCCUPATION:
{7}DATE OF BIRTH:
{8} PASSPORT PHOTOGRAPHY JPEG FORMAT.
{9} NEXT OF KIN FULL NAME:
{10} NEXT OF KIN EMAIL:

DIRECT YOUR REPLY TO THIS,EMAIL:
ecobankcustomernetwork@gmail.com

FOR THE FINAL PUBLICATION AND PAYMENT OF THIS YOUR INTERNATIONAL GLOBAL SCHOLARSHIP FUND TO YOU.

WITH REASONED RESPECTORS,THIS MESSAGE IS MANDATORY TO RESPOND IN AS AN EMERGENCY.

BECAUSE THE MOMENT YOU RECEIVED THIS FUND FROM OUR BANK YOU WILL BE INVITED TO HAGUE TO MEET "JUDGE IWASAWA YUJI OF JAPANESE,HE IS THE CURRENT ICJ PRESIDENT NOW"FOR YOUR WORLD C.N.N PUBLICATION OF THIS FUND TO YOU,FOR THE WHOLE WORLD TO SEE YOU LIVE ON C.N.N.NEWS AND KNOW THAT IT'S LEGAL COMMISSIONED TO YOU AS YOUR INTERNATIONAL WORLD SCHOLARSHIP FUNDING FUND,BY THE INTERNATIONAL WORLD HUMAN RIGHT ACTIVIST ORGANISATION AND
THE INTERNATIONAL WORLD COURT OF JUSTICE HAGUE HOLLAND.

N/B: REMEMBER TO KEEP YOUR INTERNATIONAL SCHOLARSHIP WORLD GRANT FUND PRIZE INFORMATIONS AS YOUR CONFIDENTIAL TO AVOID DOUBLE PAYMENT OR CLAIM.

FOR INQUIRIES/COMPLAINT OR CONFIRMATIONS,KINDLY CONTACT THE PRESIDENT INTERNATIONAL WORLD COURT OF JUSTICE {ICJ} HAGUE
JUDGE IWASAWA YUJI FROM JAPANESE
judge.iwasawa.yuji.icj.president@gmail.com
departmentsecretaryworldcourt.icj@outlook.com.au
OR, MR.JURG LAUBER.
humanrightpresident16cycle@gmail.com
PRESIDENT HUMAN RIGHT ACTIVIST,THROUGH THEIR ABOVE EMAIL ADDRESSES PROVIDED OVERLEAF.
OR
MR.JEAN CLAUDE KASSI BROU
jeanclaudekassi.brou.c.b.gov@gmail.com
CENTRAL BANK GOVERNOR WEST AFRICAINE

SINCERE FRIENDSHIP
ECOBANK BURKINAFASO PLC LTD
MANAGEMENTS.

NOTICE:THIS MESSAGE IS ORIGINATED FROM OUR CUSTOMERS EMAIL NOTIFICATIONS:
SERVER/OTC/OL/NAMESMAILINGADDRESSSERVERPROX/TYTT PROTOCOLS/:AND IT CAN BE DELIVERED EITHER TO YOUR INBOX OR SPAM FOLDER,IF FOUND IN YOUR SPAM FOLDER KINDLY MARK AS NOT SPAM TO GET ITS CONTENT CLEARLY.ECOBANK BURKINAFASO PLC LTD
HEAD OFFICE: 49 RUE DE L'HOTEL DE VILLE
OUAGADOUGOU,BURKINA FASO
WHATSAPP CHAT: +226-65-11-91-67
BIC/SWIFT CODE:ECOCBFBFXXX
E-mail: ecobankcustomernetwork@gmail.com
ecobankcustomernetwork@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.

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