from: paul mousa <paulmousa221@gmail.com>
date: May 5, 2021, 5:27 AM
subject: Welcome to Eco bank Online Banking
mailed-by: gmail.com
Welcome to Eco bank Online Banking
This Is To Officially Inform You Today That Your $10.5 Million United
States Dollars Fund Which Was Deposited With The Eco Bank Of Kenya
(ECOBANKPLC) By The Federal Ministry Of Finance Is To Be Transferred
To You. It Was Mandated By The Ministry Of Finance That Your fund
$10.5 million be registered and transferred with immediate effect.
European Union (EU) and the African Union (AU)
Hereby Advised To Your Contact The Eco Bank Of Kenya Today . For The
Necessary Clearances And Transfer Of Your Fund Contact The Bank
Director; Dr. Stanley Omata And Secure The Transfer Of Your Fund Into
Your Account
Contact Person: Dr. Paul Mousa
Email: paulmousa221@gmail.com
Phone: +233-577-522-133
Contact the bank immediately at the above information and reconfirm
the above details for identification and clearance by the bank.
Your Full Names / -----
Address / ------
City / -------
Phone Number / -----
Yours in Service
Mr. Paul Mousa
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Mousa - Eco Bank - paulmousa221@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.
Paul Mousa - Eco Bank - paulmousa221@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.