wilcory001@gmail.com

[Big Al]

Recovery Scam:

Dear Sir/Madam

I write to inform you that your name is among the beneficiaries that will receive their compensation funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) from the United Nation/ World Bank this First quarter of the fiscal year 2024 without any upfront payment.

In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.

Please note that you are not going to advance or pay any money upfront till your fund gets to your bank account.

Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.

Your Full Address.

Your Mobile Tel. No./Whatsapp Tel. No.

Your Occupation.

Valid Copy of Your International Passport.

Name of Your Nearest International Airport in Your City.


Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for this number of days that you will travel.

Kindly contact me on my private email.
Await your urgent reply.

Regards'

Dr C Webb

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From: chukas osh <wilcory001@gmail.com>
Date: Tue, 12 Mar 2024 05:27:57 +0100
Message-ID: <CAMBgNsHDRpDbrTS84VS7UQficvQwewjD_HD=HToL9aVsx3WM1Q@mail.gmail.com>
Subject:

[Big Al]

Dear

I acknowledge receipt of your response, since you cannot travel to sign original copies of the paperwork for release of the fund into your bank account.

Do you have any alternative option method in your mind or are you willing to open a bank account with the paying bank for the fund to be deposited in your favor and you will manage the account online and commence installment transfers of the fund into your bank account through installment system.

Mind you that there are procedures for you to open such a bank account and the process will cost you a small amount of money to complete opening a bank account in your name.

Furthermore, the new bank account will equally be linked to an Automatic Teller Machine in your name and you will have access to make instant withdrawal from any international machine within your locality without any problem.

Regards'

Dr C Webb

Dear

From the initial content of our message, you should understand that there is an adequate arrangement for you to receive the fund within this Month without paying any upfront fee until you confirm receipt of the fund into your bank account.

The paying officials will want your physical present to sign original copies of release order documents and you will receive the fund instantly without paying any upfront money.

You will travel to meet with the officials and the traveling expenses will be taken care of by the officials including your flight ticket, hotel accommodation, feeding but you will give them Twenty Percent of the total fund amount and you will stay Five Working Days on the journey to receive the fund.

If you are therefore interested, kindly let me know and I will conclude with the officials for us to proceed without wasting more time.

Regards'

Dr C Webb

[Big Al]

Dear

If you are interested to open online bank account for the fund to be deposited in your name and you will have access to manage and make further transfers of the fund into any bank account of your choice globally, then bear in mind that the process will cost you small amount of money before I will refer you to the bank officer in charge of the fund.

Regards'
Dr C Webb

[Big Al]

Dear

It will be nice if you will confirm from the bank officer how much it will cost you to open an online bank account and the compensation fund amount will be deposited into your new bank account for you to manage online without any problem.

Mr. Augustus J. FLOMO. (Director EBID BANK TOGO

ECOWAS Bank for Investment and Development (EBID)

128 Boulevard Du 13 Janvier, BP: 2704, Lomé, TOGO.

Tel: +228 97-7414 00. / +228-2221-6864

Email: support@ebidbanq.online

Email: ebidtgebidonli@gmail.com

Contact the above stated bank officer and inquire from him directly how much it will cost you to open an online bank account and receive the compensation fund amount sum of (10,500,000.00) Ten Million, Five Hundred Thousand United States Dollars only for further transfers into your bank account.

Regards'
Dr C Webb

Phones: +22897741400
Number billable as mobile number
Country or destination Togo
City or exchange location

+22822216864
Number billable as geographic number
Country or destination Togo
City or exchange location Lomé
Original network provider* Togo Télécom

[Big Al]

Attention:

We are in receipt of your mail and the contents were well noted.

In regards to your proposal to open an online bank account in our bank attached in here is a copy of the online account opening form fill it and return the same to our bank.

Regards.

Mr. Augustus J. FLOMO. (Director EBID BANK TOGO

ECOWAS Bank for Investment and Development (EBID)

128 Boulevard Du 13 Janvier, BP: 2704, Lomé, TOGO.

Tel: +228 97-7414 00. / +228-2221-6864

Email: support@ebidbanq.online

Email: ebidtgebidonli@gmail.com

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Orig IP: 162.210.70.58 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

[Big Al]

Dear

As soon as you hear an update from the bank officer (Mr. Augustus J. FLOMO (Director EBID BANK TOGO ECOWAS Bank for Investment and Development (EBID) concerning opening of online bank account, you should inform me immediately, so that an arrangement for depositing of the fund into your bank account will commence and you will have direct access to make further transfers.

Regards'
Dr C Webb

[Big Al]

Dear

Thanks for the update and inform me the moment you open an online bank account with the bank for further action.

Regards'

Dr C Webb

Dear

What was the procedure given to you by the account officer on how you will open the online bank account, so that the sum of Ten Million, Five Hundred Thousand United States Dollars Only (US$10,500,000.00) will be depositing in your favor and you will commence installment transfers of the fund into your country bank account uninterrupted?



Regards'

Dr C Webb

[Big Al]

Dear

I am still expecting you to confirm the opening of the online bank account successfully, so that the fund will be deposited in your name for further transferring of the fund into your country bank account through the installment payment system without any interruption.



Regards'

Dr C Webb

[Big Al]

Dear


It is very surprising that you have refused to come for personal signing of the release order documents for you to receive the fund and you have equally refused to open an online bank account for you to receive the fund and commence installment transfering of the fund into your bank account in your own country.



Mind you that the time limit set for payment of the compensation will soon expire and you will not have such an opportunity again.



Regards'

Dr C Webb

[firefly]

The fake site used in scam is a sppof of the ECOWAS Bank for Investment and Development.

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 databae of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166468

From the domain name registration:

Domain Name: EBIDBANQ.ONLINE
Updated Date: 2023-10-12
Creation Date: 2023-08-12
Registrar Registration Expiration Date: 2024-08-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Nigel Hester
Registrant Street: 77/5 Enugu Road
Registrant City: Plateau
Registrant State/Province: Jos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8033825029
Registrant Email: ebidbanq@gmail.com