from: SA MA <santamarianaaa@outlook.com>
date: Nov 1, 2023, 1:52 PM
subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!
mailed-by: outlook.com
ATTENTION: Sole Beneficiary,
We Received a New Payment Order Dated 20th of October 2023 from the United Nations & Africa Union to Transfer the Sum of $2,800,000.00 MILLION to you. We have already sent you Two Various Notification mails as Regarding this New Development and it's Surprising we haven't Received any Acknowledgement Mail from you up till this time.
I am Sending you this Mail again as a REMINDER and to have your Consent as regards to the Authorization Letter we Received from Mr. LEE JONG YEOL with a Copy of Korean Passport No. M35692777 and was in the Company of Two of his other Counsels Who Undoubtedly Claimed to be your Representatives.
I am Requesting you to Personally Consent to this CLAIM by Mr. LEE JONG YEOL Who Equally Submitted a Bank Account with the NONGHYUP BANK in South Korea as your Legally Acceptable Receiving Bank Details for the Funds Transfer.
Please Confirm the Stated Account Details below as we Noticed that the Account Name is not your Name:
Bank Name: 농협 Nong Hyup Bank
Bank Address: 대구시 달성군지부 Dalsung Gun Daegu City
Address of Bank-Dalseogu Daegu City
SWIFT CODE: NACFKRSE
Account Number 계정번호 : 4520024274471
Account Name : 이종열 Lee Jong Yeol
It is our Banking Rules that we must have Direct Email or Telephone Contact with the Fund Beneficiary First before we can Finally Release the Fund, therefore I am officially Contacting you directly on this Authorization Letter and a New Bank Account details submitted by Mr. LEE JONG YEOL for the remittance of your $2,800,000.00 Million United States Dollars.
We Humbly Advised you to Reply Back to us via our Bank Full Contact Details & Email Address Information Stated Below here as Follows:
BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: ecobank.g68@yahoo.com
PHONE: +233 598 298 595
And also do Endeavour to Provide the Required Details of Yours Stated Below here as Follows for Clarification & Confirmation Regarding your Claims to be Genuine before we can Release Payment of the United Nations & Africa Union Compensation Payment to you without any Further Delays immediately, we have Concluded the Verification Process in our Bank Head of Foreign Remittance Department.
You are advised to send your Communication Particulars,
Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name and Address:
If we didn't Hear From you soon, whenever Mr. LEE JONG YEOL Contacts our Bank for the remittance of your $2,800,000.00 Million United States Dollars, we will not Hesitate to Release the Compensation Funds to him since he claimed to be your Representative that was sent by you to make the Claims of the Funds on your Behalf from our Bank.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Christian Moses
Publication/Customers Service
ECOBANK GHANA LIMITED
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christian Moses - Ecobank - santamarianaaa@outlook.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Christian Moses - Ecobank - santamarianaaa@outlook.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.
Christian Moses - Ecobank - dhl.ghana2022@gmail.com
from: D& A <dhl.ghana2022@gmail.com>
date: Nov 10, 2023, 12:16 PM
subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!
mailed-by: gmail.com
ATTENTION: Sole Beneficiary,
We Received a New Payment Order Dated 10th of November 2023 from the United Nations & Africa Union to Transfer the Sum of $2,800,000.00 MILLION to you. We have already sent you Two Various Notification mails as Regarding this New Development and it's Surprising we haven't Received any Acknowledgement Mail from you up till this time.
I am Sending you this Mail again as a REMINDER and to have your Consent as regards to the Authorization Letter we Received from Mr. LEE JONG YEOL with a Copy of Korean Passport No. M35692777 and was in the Company of Two of his other Counsels Who Undoubtedly Claimed to be your Representatives.
I am Requesting you to Personally Consent to this CLAIM by Mr. LEE JONG YEOL Who Equally Submitted a Bank Account with the NONGHYUP BANK in South Korea as your Legally Acceptable Receiving Bank Details for the Funds Transfer.
Please Confirm the Stated Account Details below as we Noticed that the Account Name is not your Name:
Bank Name: 농협 Nong Hyup Bank
Bank Address: 대구시 달성군지부 Dalsung Gun Daegu City
Address of Bank-Dalseogu Daegu City
SWIFT CODE: NACFKRSE
Account Number 계정번호 : 4520024274471
Account Name : 이종열 Lee Jong Yeol
It is our Banking Rules that we must have Direct Email or Telephone Contact with the Fund Beneficiary First before we can Finally Release the Fund, therefore I am officially Contacting you directly on this Authorization Letter and a New Bank Account details submitted by Mr. LEE JONG YEOL for the remittance of your $2,800,000.00 Million United States Dollars.
We Humbly Advised you to Reply Back to us via our Bank Full Contact Details & Email Address Information Stated Below here as Follows:
BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: ecobank.g68@yahoo.com
PHONE: +233 598 298 595
And also do Endeavour to Provide the Required Details of Yours Stated Below here as Follows for Clarification & Confirmation Regarding your Claims to be Genuine before we can Release Payment of the United Nations & Africa Union Compensation Payment to you without any Further Delays immediately, we have Concluded the Verification Process in our Bank Head of Foreign Remittance Department.
You are advised to send your Communication Particulars,
Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name and Address:
If we didn't Hear From you soon, whenever Mr. LEE JONG YEOL Contacts our Bank for the remittance of your $2,800,000.00 Million United States Dollars, we will not Hesitate to Release the Compensation Funds to him since he claimed to be your Representative that was sent by you to make the Claims of the Funds on your Behalf from our Bank.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Christian Moses
Publication/Customers Service
ECOBANK GHANA LIMITED
date: Nov 10, 2023, 12:16 PM
subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!
mailed-by: gmail.com
ATTENTION: Sole Beneficiary,
We Received a New Payment Order Dated 10th of November 2023 from the United Nations & Africa Union to Transfer the Sum of $2,800,000.00 MILLION to you. We have already sent you Two Various Notification mails as Regarding this New Development and it's Surprising we haven't Received any Acknowledgement Mail from you up till this time.
I am Sending you this Mail again as a REMINDER and to have your Consent as regards to the Authorization Letter we Received from Mr. LEE JONG YEOL with a Copy of Korean Passport No. M35692777 and was in the Company of Two of his other Counsels Who Undoubtedly Claimed to be your Representatives.
I am Requesting you to Personally Consent to this CLAIM by Mr. LEE JONG YEOL Who Equally Submitted a Bank Account with the NONGHYUP BANK in South Korea as your Legally Acceptable Receiving Bank Details for the Funds Transfer.
Please Confirm the Stated Account Details below as we Noticed that the Account Name is not your Name:
Bank Name: 농협 Nong Hyup Bank
Bank Address: 대구시 달성군지부 Dalsung Gun Daegu City
Address of Bank-Dalseogu Daegu City
SWIFT CODE: NACFKRSE
Account Number 계정번호 : 4520024274471
Account Name : 이종열 Lee Jong Yeol
It is our Banking Rules that we must have Direct Email or Telephone Contact with the Fund Beneficiary First before we can Finally Release the Fund, therefore I am officially Contacting you directly on this Authorization Letter and a New Bank Account details submitted by Mr. LEE JONG YEOL for the remittance of your $2,800,000.00 Million United States Dollars.
We Humbly Advised you to Reply Back to us via our Bank Full Contact Details & Email Address Information Stated Below here as Follows:
BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: ecobank.g68@yahoo.com
PHONE: +233 598 298 595
And also do Endeavour to Provide the Required Details of Yours Stated Below here as Follows for Clarification & Confirmation Regarding your Claims to be Genuine before we can Release Payment of the United Nations & Africa Union Compensation Payment to you without any Further Delays immediately, we have Concluded the Verification Process in our Bank Head of Foreign Remittance Department.
You are advised to send your Communication Particulars,
Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name and Address:
If we didn't Hear From you soon, whenever Mr. LEE JONG YEOL Contacts our Bank for the remittance of your $2,800,000.00 Million United States Dollars, we will not Hesitate to Release the Compensation Funds to him since he claimed to be your Representative that was sent by you to make the Claims of the Funds on your Behalf from our Bank.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Christian Moses
Publication/Customers Service
ECOBANK GHANA LIMITED
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.