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Unread postby firefly » Sat Dec 15, 2018 10:14 pm

edkfelicitation1080@gmail.com - veronica_francois001@outlook.com

Message received on DateMeFree:

Hello Dear,

My name is Véronique François from the city of Lyon ,France . i picked interest in you after i had gone through your profile. I want us to be best of friends so i will like you to Kindly reply back my message at your earliest convenience so that I can provide you with the further details.

Happy Winter season and Merry Xmas and new year in advance !

YOURS Véronique François

From LYON - FRANCE

Email me here : edkfelicitation1080 @gmail.com,

or

: veronica_francois00 1@outlook.com


Fake profile used:

VERONIQUE500000
- 35 y/o female
- LYON , France
- French, English, Spanish
- Banking and Finance
- Have no children
Hi dear my name is Ms. Véronique François I am 35 years old lady from Lyon ,France who enjoys eating Hamburger and ice cream. I am a simple down to earth lady .If you would like to register a date with me kindly text me your request
i 'm here to search any man who is ready to sleep with a good woman like me and then we can live together you can write me here so that i can send you more pictures of me and also reveal some details about me ok .


(part of the) Stolen picture used:

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firefly
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Unread postby Big Al » Mon Dec 17, 2018 10:30 pm

I have a special proposal and information package to share with you as soon as you reply this letter...I m Veronique from Lyon,FRANCE !

Dear Companion

Bonjour monsieur comment vas tu aujourd'hui ?

Thanks for the quick response from the social network i sent you a friend request text !

What’s up with you and your family there in your country ? The first thing that grabbed my attention about you is your name & country which is going viral and causing controversies there in my place of work .
I really feel very comfortable writing you today after my search for you on the social network ! I am absolutely glad i found you from the dating network after an extensive search for you on google social media then i found a link which following the link on google network i joined the dating site where i found your profile, although someone recommended these links to me because of an issue that came up in my place of work concerning a man from your country who has a similar "surname"with you. I will tell you more in my next mail when you reply this mail anyway !

As a matter of fact this is the first time meeting you in my life…what’s the best inspiring land mark for someone to visit there in your country as a tourist ? I’d love to chat and hear more about you and where you live presently .

I beg you to read this letter attentively as I have put my soul and my heart in it. I decided to write it to you as I hope there is something invisible yet between us but it may appear as a strong attraction and anxious feelings in the future. I’m always brave enough to do a first step as it can possibly change life for the two of us who search for something special and important in life online on social network where we met each other

Ms. Véronique François is my name , I am 35 years old lady from Lyon ,France . I saw your message today in my mail box and decided to get in touch with you as my spirit led me to reply your mail .
I’m young, energetic, elegant and tactful
a simple down to earth lady who loves to be in the midst of people to make jokes ,have fun and help others too especially the needy ,share personal opinions with people about the different facets of life .
I am Charismatic in socialising with people and i have great finesse . Also a goal-getter , predominantly pragmatic ,sanguine with a melancholic tendency . My religion is Roman Catholicism . But I do not discriminate against other people's religions,race or family backgrounds ,I accept other religions as well !

My Interests :Lying on the beach ,Cooking ,Bird WATCHING, Gardening, Flowers variety ,Movies ,Travelling round the globe, Watching TV ,Dancing,Fashion,Shopping
Sports,Making New Relationships Across Earth's Outstanding Boarders :
… Someone may say I’m perfect while looking at me or my pictures. But it’s more important for me to know that a person say more about my inner being, about my soul, individual characteristics. I need to feel someone shares with me and don’t throw words into the air .

Life is so beautiful … but also it’s not eternal. As every lady I dream to find my true love. How it would be great to bestow a smile to my beloved one in the morning and make him feel cheerful and energetic to the end of day … How it would be great to feel his strong body caring me upstairs to our little cute bedroom. .. And how it would be nice to hear sweet “I love you honey” before we fall asleep … I would like to know if you would like to have those moments of experience in your life?

I tend to seek after self-improvement and spiritual growth. I’m fond of dances and sport. An active move is what makes my body stronger and my mood inspired! I’m curious, smart, witty and tender. Would you accept those things? I’m fond of dancing and it has become a part of my life! Would you dance with me?

I really want to know your attitudes to foreign ladies and your thoughts about possible relationship. i enjoy meeting new friends it has always paid off being an extrovert in making new friends i mean both male and female friends .

Have a pleasant day and catch a glimpse of smile from a nice lady
Merry Xmas and New Year in advance
Veronique


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Reply-To: edkfelicitation1080@gmail.com
From: "Véronique François" <edkfelicitation1080@gmail.com>
Date: Mon, 17 Dec 2018
Subject: I 'm so much glad and feel elevated today that you wrote me from dating site where i sent you a friend request text....Bonjour Ca Va Véronique François !


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Unread postby Big Al » Wed Dec 19, 2018 12:38 am

Next of Kin scam:

Dear companion

i must confess i am impressed that I am so honored to be close to your family again through you after i lost contact with a member of your family (He was either your cousin, or a distant relative of yours ) . I have been a long time friend to your family through a member of your family and i recognise that you are from that same family lineage by virtue of your surname .You 're welcome anyway !

Besides i used to know a relative from your extended family , maybe your cousin or your distant relative, he used to be a customer to our organisation here in this part of the world but i miss him so much . I am happy today for the accuracy and precision with which i found another member of that same family , that is ,you on the social network over the internet . I 'm also glad you replied my message Thanks for your concern towards my message anyway i am motivated to reply back your message today .

Your message i have read today is a sure surprise letter to me and is at least a good step in the right direction to further introduce ourselves as this is the utmost necessity needed at this point in time to ensure that this contractual project which I am about to bring you into light will succeed.

Without taking much of your time let me use this medium to properly introduce myself to you since i could not do it properly during our first communication because of the pile of work stocked on my office desk this week .

i am Véronique François i am a 35 year old lady originally from Lyon , FRANCE i got a contract job with a Bank in France where i worked for so many years and acquired some good experience in administration before i was transferred to the French Bank branch office in Ziguinchor to help in upgrading the standard of management in the branch office in Zigunichor .

Hence I am a staff of the Ecobank Group Ziguinchor,Sénégal
, one of the top 5 French Banks in the Sub-sahara regions of northern and Eastern Africa with the International Head Quarters Offices in FRANCE .

As a staff of my bank climbing up the ladder of my professional career i have been privileged to work and monitor certain high profile clients who maintain very confidential financial portfolios in our bank and it was during the course of these days that i observed a certain account belonging to a late client of my bank with a common name to yours and this is the purpose that led me to establish a communication with you having sorted you out through the Chamber of Commerce and Industry with the help of a friend of mine based in the United Kingdom(U.K,) with this similarity in your names i thought it wise to establish communication with you to offer a business link and connection for partnership in ensuring that the funds of this late client (originating from your country) is claimed through you with my professional experience in the financial sector bearing in mind that i cannot lay claim to these funds because i am a staff of the bank and according to the bank's statutory fiscal policy (for fund claim of a deceased relative) it states that where the relative of a deceased (who runs a current bank account with the Ecobank Group plc )cannot be located or traced then the bank has the official right to reserve this fund or allocate it into the Federal Government's Treasury (FGT) and on no account should any staff of the Ecobank have access to this fund especially when no staff of the bank is a close relative of the deceased (that is if the Ecobank staff/worker does not have the same surname or family name as the deceased) . Thus it is only the relative of the deceased who has full fledged rights and power to lay claim or ownership over the fund belonging to the deceased customer of the Ecobank Group plc !

I am also privileged to know that if i don’t do anything with this opportunity that is right in front of me someone else will take advantage of this opportunity and if no one does anything about it then it ends up in the accounts of the very top senior officials of the bank or probably goes to the government's 'purse' and will be claimed by the government under the State Property Law !

let me throw more light on how the entire process will be legitimately claimed by the senior bank officials if nothing is done about it :

After every 5 years of dormancy on any given account especially a bonded account if such an account is not claimed within 6 months the Board of Directors (BOD) of the bank reserve the sole right to declare such an account as in-serviceable and the funds in this account will be directed by the board of directors to be transferred/reverted into a special escrow account, once any money is directed into this special escrow account it seizes to exist, it is not on record anymore that it ever existed within the financial documents of the bank, from here the top directors share the money and use it to upgrade their already lavish lifestyle or they share with among themselves with the government so that they will be protected by the lawyer of the government in the time of eventuality or controversy .

if nothing is done within this period of time before the next monthly performance review meeting, the funds of late client will seize to exist and that will be the end of it, and the amount involve is € 13.6 million Euros

Now i want you to know that this kind of opportunity comes up in every bank and financial institution worldwide and only those who are privileged to know about such accounts and opportunities of their dead customers and clients will benefit from the bank's unclaimed funds policy because it is legal within the financial sector to terminate non serviceable accounts of people who died and forgot their money in the banks .

now that i have explained this few details to you i will want you to provide me with your basic details such as your complete full credentials which are your full names, age, occupation, residential or mailing address and direct telephone numbers as well as fax numbers, with these basic details of yours i will commence the initial right to stand as the sole and legal beneficiary to the funds with proper documentation to legitimize your claim.

also note that the deceased client during the opening of this account left the section of next of kin blank which automatically puts the account in an open beneficiary mandate which means he had no one to put as his next of kin and had no known family member.

now please note that having explained all this to you and if you take your time to think about it you will realize that these funds must disappear and it has only 3 ways to go, either we work together as a team and secure the funds for ourselves or the bank officials get it or it goes to the french government of this french-speaking country and the truth is that there is nothing anyone can do about it because it is as secure and safe as you can imagine and there can be no investigation in this case whatsoever because it is a legal loop hole that is unanimously agreed within the banking sector to exist in order to profit top bank officials and/or the government . most of all it is 100% risk free, as such cases are never investigated because of the legal right to benefit top senior officials and /or the government ,if the relative of the deceased does not come for the application for the claim of the fund .

if you are comfortable with this whole process and you wish to partner with me on this project kindly make available the requested details i need so that we can commence the initial process and as i proceed i will bring you into a much clearer picture of what wide range of benefits are available and also lucrative business opportunities which we can venture into as a result of the financial strength we would have gained after we conclude this contract .

i also attached some photos of myself in my home country France and also photos of my work place ECOBANK GROUP PLC ,Ziguinchor,Sénégal

i look forward to your prompt response.

Take good care of yourself , I hope the weather there in your country is not too harsh as it is here !

I'll close the window now to go back to work but see you later !

Cheers !
Véronique François


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Unread postby Big Al » Thu Dec 20, 2018 10:23 pm

Dear companion

i must confess i am impressed that I am so honored to be close to your family again through you after i lost contact with a member of your family (He was either your cousin, or a distant relative of yours ) . I have been a long time friend to your family through a member of your family and i recognise that you are from that same family lineage by virtue of your surname .You 're welcome anyway !

Besides i used to know a relative from your extended family , maybe your cousin or your distant relative, he used to be a customer to our organisation here in this part of the world but i miss him so much . I am happy today for the accuracy and precision with which i found another member of that same family , that is ,you on the social network over the internet . I 'm also glad you replied my message Thanks for your concern towards my message anyway i am motivated to reply back your message today .

Your message i have read today is a sure surprise letter to me and is at least a good step in the right direction to further introduce ourselves as this is the utmost necessity needed at this point in time to ensure that this contractual project which I am about to bring you into light will succeed.

Without taking much of your time let me use this medium to properly introduce myself to you since i could not do it properly during our first communication because of the pile of work stocked on my office desk this week .

i am Véronique François i am a 35 year old lady originally from Lyon , FRANCE i got a contract job with a Bank in France where i worked for so many years and acquired some good experience in administration before i was transferred to the French Bank branch office in Ziguinchor to help in upgrading the standard of management in the branch office in Zigunichor .

Hence I am a staff of the Ecobank Group Ziguinchor,Sénégal
, one of the top 5 French Banks in the Sub-sahara regions of northern and Eastern Africa with the International Head Quarters Offices in FRANCE .

As a staff of my bank climbing up the ladder of my professional career i have been privileged to work and monitor certain high profile clients who maintain very confidential financial portfolios in our bank and it was during the course of these days that i observed a certain account belonging to a late client of my bank with a common name to yours and this is the purpose that led me to establish a communication with you having sorted you out through the Chamber of Commerce and Industry with the help of a friend of mine based in the United Kingdom(U.K,) with this similarity in your names i thought it wise to establish communication with you to offer a business link and connection for partnership in ensuring that the funds of this late client (originating from your country) is claimed through you with my professional experience in the financial sector bearing in mind that i cannot lay claim to these funds because i am a staff of the bank and according to the bank's statutory fiscal policy (for fund claim of a deceased relative) it states that where the relative of a deceased (who runs a current bank account with the Ecobank Group plc )cannot be located or traced then the bank has the official right to reserve this fund or allocate it into the Federal Government's Treasury (FGT) and on no account should any staff of the Ecobank have access to this fund especially when no staff of the bank is a close relative of the deceased (that is if the Ecobank staff/worker does not have the same surname or family name as the deceased) . Thus it is only the relative of the deceased who has full fledged rights and power to lay claim or ownership over the fund belonging to the deceased customer of the Ecobank Group plc !

I am also privileged to know that if i don’t do anything with this opportunity that is right in front of me someone else will take advantage of this opportunity and if no one does anything about it then it ends up in the accounts of the very top senior officials of the bank or probably goes to the government's 'purse' and will be claimed by the government under the State Property Law !

let me throw more light on how the entire process will be legitimately claimed by the senior bank officials if nothing is done about it :

After every 5 years of dormancy on any given account especially a bonded account if such an account is not claimed within 6 months the Board of Directors (BOD) of the bank reserve the sole right to declare such an account as in-serviceable and the funds in this account will be directed by the board of directors to be transferred/reverted into a special escrow account, once any money is directed into this special escrow account it seizes to exist, it is not on record anymore that it ever existed within the financial documents of the bank, from here the top directors share the money and use it to upgrade their already lavish lifestyle or they share with among themselves with the government so that they will be protected by the lawyer of the government in the time of eventuality or controversy .

if nothing is done within this period of time before the next monthly performance review meeting, the funds of late client will seize to exist and that will be the end of it, and the amount involve is € 13.6 million Euros

Now i want you to know that this kind of opportunity comes up in every bank and financial institution worldwide and only those who are privileged to know about such accounts and opportunities of their dead customers and clients will benefit from the bank's unclaimed funds policy because it is legal within the financial sector to terminate non serviceable accounts of people who died and forgot their money in the banks .

now that i have explained this few details to you i will want you to provide me with your basic details such as your complete full credentials which are your full names, age, occupation, residential or mailing address and direct telephone numbers as well as fax numbers, with these basic details of yours i will commence the initial right to stand as the sole and legal beneficiary to the funds with proper documentation to legitimize your claim.

also note that the deceased client during the opening of this account left the section of next of kin blank which automatically puts the account in an open beneficiary mandate which means he had no one to put as his next of kin and had no known family member.

now please note that having explained all this to you and if you take your time to think about it you will realize that these funds must disappear and it has only 3 ways to go, either we work together as a team and secure the funds for ourselves or the bank officials get it or it goes to the french government of this french-speaking country and the truth is that there is nothing anyone can do about it because it is as secure and safe as you can imagine and there can be no investigation in this case whatsoever because it is a legal loop hole that is unanimously agreed within the banking sector to exist in order to profit top bank officials and/or the government . most of all it is 100% risk free, as such cases are never investigated because of the legal right to benefit top senior officials and /or the government ,if the relative of the deceased does not come for the application for the claim of the fund .

if you are comfortable with this whole process and you wish to partner with me on this project kindly make available the requested details i need so that we can commence the initial process and as i proceed i will bring you into a much clearer picture of what wide range of benefits are available and also lucrative business opportunities which we can venture into as a result of the financial strength we would have gained after we conclude this contract .

i also attached some photos of myself in my home country France and also photos of my work place ECOBANK GROUP PLC ,Ziguinchor,Sénégal

i look forward to your prompt response.

Take good care of yourself , I hope the weather there in your country is not too harsh as it is here !

I'll close the window now to go back to work but see you later !

Cheers !
Véronique François
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Unread postby Big Al » Mon Dec 24, 2018 8:23 pm

Hello friend , how do feel today . A day without writing you is like a day without sunlight for me ! I cannot have satisfaction if i do not hear from you each day !

Well as you already know I am Véronique François writing this letter to give you Christmas wishes as I am not able to wish you personally by visiting your home there in your country. I request to accept our wishes in the form of this letter, and we all are wishing you and your family a Merry Christmas 2018 from the bottom of our heart. We hope that you get all the prosperity in this New Year and this year becomes the best year of all. We wish you all the success. Once again wishing you Merry Christmas and may God Bless You.

Regards

Véronique



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"Look for the lies."
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Big Al
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Unread postby Big Al » Tue Dec 25, 2018 8:38 pm

Hi Dear

thanks for your response for us to proceed i shall present you as the sole beneficiary of this project, and also i shall prepare a Document (Letter of Attorney), alongside other Documents in my possession to present to the Bank Authorities backing our claims. I have banking experience and also am aware of Banking policies, so you do not need to worry about what procedure to follow to claim the funds, i will make sure i instruct you from the very start on what to do or say when the bank open communications with you.

Once we commence the process as i explain out above, you shall be required and directed by the ECOBANK OF ZINGUICHOR Authorities to Set-Up/Activate a Non Resident Account in your Name with the ECOBANK Corporate Group. This is so because the said Funds we are about to claim has already been in its BONDED STATE that is the account is dormant and need to be re-activated before transfer can be made to you. The reason is because it has been unclaimed for over five years now since the original owner died, and by standard practice procedure in accordance with the West Africa Banking Policy, the beneficiary, which in this case is you must have a Non Resident Account Set-Up/Activated in your Name with the ECOBANK . Once this is done, the Authorities will then effect the immediate release of the project Funds in the Bonded Account into the new Account you must have Set-Up/Activated with the ECOBANK OF ZINGUICHOR , and from there, you can begin to move the Amount bit by bit, batch by batch , into your regular Account over there in your Country, or to any part of the world as will be preferred by you.

From the day the Application for the release of the Funds is forwarded in your favor, it will take between a space of one week to complete the transaction operation for the total transfer of all the funds into your bank account .

So therefore i will want you to re-confirm to me your following details below :

1,Your Telephone number
2,occupation
3,age
4,home address.
5, Your full name

Kindly do well to respond back and let me know you understand my explanations very well, and that you are willing to continue. Also once i hear back from you, then i can commence the project in your favor at once.
And please have it in mind that both of us will share the funds 50/50 each that is equal proportions and percentages .
Thanks once again, waiting to hear back from you soon, so we can get started .


MERRY CHRISTMAS & A FLOURISHING NEW YEAR
Véronique François
Tel:+221-704-716-357


Phone:
+221704716357
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 31365
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Unread postby Big Al » Wed Dec 26, 2018 9:59 pm

From :

To : Ecobank Pan-Africa Group
Ziguinchor-Senegal,

Hi dear Ecobank ,
My name is from i am writing you in respect of the information required by your establishment for the release and transfer of the fund 13,600,000 euros from the Ecobank account of the deceased American relative " " to my bank account . .

I ask for your permission to utilize my information details below for the transfer of the said fund 13.6 million euros to my designated bank account which i shall provide to your establishment soon .

Please refer to my information details below :
Name :
Mailing Address:
Phone Number:
Email ID :


Header:
Return-Path: <edkfelicitation1080@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: edkfelicitation1080@gmail.com
From: "Véronique François" <edkfelicitation1080@gmail.com>
Date: Wed, 26 Dec 2018
Subject: TO THE ECOBANK HEADQUARTERS OFFICE ZINGUINCHOR !
To: ecobanque_zinguichor_sng@consultant.com, ecobank_customer_service@my.mail.fr, ecobanque_zinguinchor_sn@gmx.com


Good morning I write to inform you that i have forwarded the application/your details to the appropriate quarter's of the EcoBank today , seeking for the release of the Funds in your favor as the sole beneficiary, and that the final verification and Approval process has begun. As a standard practice procedure, you shall be contacted directly anytime from now by the EcoBank in Zinguichor for further communication/directives concerning the speedy completion of this project. As a matter of procedure, the Application will be looked into within the next 24 working hours, after which the EcoBank will open communication with you concerning the completion of the transfer of the funds to you by Mr Samuel Adjei managing director of Ecobank Zinguichor-Sénégal

Once you hear from the Bank Authorities concerning this matter, do well to give me update, so i can guide you properly to its completion.

Most importantly now, i want you to make it a point of duty to access your email on a daily basis, no matter how little the time you will spend. This is most necessary now, because the Bank Authorities might contact you either by email or phone, or by both means, and am very sure anytime soon. So kindly treat this transaction with seriousness now as a matter of priority. Ensure to acknowledge receipt of this message once you get it, and also update me once you hear from the Bank concerning this matter.
I await your further update soon.


MERRY CHRISTMAS AND A PROSPEROUS NEW YEAR !
Mrs. Véronique François
"Look for the lies."
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Big Al
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Unread postby Big Al » Thu Dec 27, 2018 11:00 pm

Ecobank Pan-Africa Group
102 Quartier Nema Avenue Emile Badiane
Ziguinchor Region
Ziguinchor-Senegal,

Your Ref : ....

Our Ref : ....ECO/16-J/4577/SN

Tel :....00221-708 592 351


ATTENTION :



TRANSFER NOTIFICATION

We received a reminder telephone call from our customer service office today to check our webmail account in the International Transfer Unit Department about the beneficiary details of the heir to the fund in the bank account of a deceased client , late Mr. Thomas [with origin from United States of America],who bears a similar family name/last name /SURNAME as you do and we saw your details today on our computer data base management this morning here in the Ecobank Account Office,Zinguichor-Sénégal.
Sorry for the little delay yesterday was public holiday so the Ecobank was closed through 25 and 26 December of this year 2018!

However be rest informed that we are acting on the instructions to release to you the
sum of € 13.6 million EUR (Thirteen Million Six Hundred Thousands euros) as the beneficiary of the funds of Late Mr. Thomas who once operated a lump sum savings account with us here at - ECOBANK GROUP- Zinguichor some time ago .

It is on this note that we send you this letter of claim of his fund into your bank account since from your personal details provided to us here you are a living relative or an eligible beneficiary of the deceased client of the Ecobank Zinguichor .

Note that we have satisfactorily concluded all statutory investigation
as regards your payment and the necessary beneficiary rights have been
established in your favour and we have our legal arm drawing up a deed
of assignment /transfer in your favour.This is done for two reasons:

(1) To indemnify you and your inheritance against any future liability.

(2) To recognize you as the sole and legal beneficiary to the funds.

Acting on our banking policy and fund transfer regulations,be informed
that there will be need to open a Corporate Non-Resident Account with Ecobank , our Intake form will be sent to you upon your request.
Please give us some detailed information about your company/self.
(what is it exactly that you do?) This will allow us to determine
which of our banking services are available to you. Kindly reconfirm
the following from your information to facilitate the swift release
of the funds to your nominated bank account.


Send us the following details again and answer the ensuing questions for a re-confirmation :

A. Your full name/House Postal Address/Telephone Number :

B. Your age.

C. Occupation

D.A Copy of the Death Certificate of the Late Mr. Thomas

E. A copy of the Certificate of Deposit the Late Mr. Thomas

F. Do you have a friend here in Ecobank Zinguchor-Sénégal ? ..............Yes / No

G. Who told you about the news that Ecobank is searching for the beneficiaries/relatives of the deceased customer late Mr. Thomas ?
Was it your friend in Ecobank ?
.........Yes / No

H. If your answer above is "No" then how did you receive the news about the death of your relative late
Mr, Thomas .
and the notification letter about the transfer of the remaining fund
balance out of his bank account to the account of any of his American relatives /beneficiaries living anywhere in the world ?

We appreciate your interest and want to thank you again for choosing
Ecobank,the smart choice for savings and banking operations nationwide .

Sincerely

Mr. Samuel Adjei
Managing Director Ecobank
Zinguichor-Sénégal
Tel:+221-708-592-351


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Thu, 27 Dec 2018
From: ECOBANQUE ECOBANK <ecobanque_zinguinchor_sn@gmx.com>
Subject: FOLLOW THESE INSTRUCTIONS FOR THE RELEASE/TRANSFER OF €13.6 MILLION EUROS INTO YOUR BANK ACCOUNT .


Orig IP: 41.83.40.215 | Orig ISP: Autonomous System | City: Dakar | Country: Senegal |

Phone:
+221708592351
Number billable as mobile number
Country or destination Senegal
City or exchange location
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Unread postby Big Al » Sat Dec 29, 2018 12:26 am

Welcome to Ecobank ,Your smart choice in banking & insurance !

Our Ref :ECO/16-J/4577/SN

DEAR VALUED CUSTOMER :

Sir ,

we received your answers there by confirming to us again your required information details for the processing of your data leading to the release from the account "0052103036" of the fund 13.6 million euro to be transacted to your bank account in the United States of America(USA) and we have also investigated that all your information are authentic and genuine
Consequently We want you to contact the Foreign Exchange Office via the Ecobank Police Department and apply for our fund re-claim forms issued ONLY by the office of Foreign Exchange Management Control
Unit (Bureau de Change) through the Police Djouppel-Zinguichor .


For us to advance in this application it is expected that you submit to us here two filled application forms A & B which must be duely obtained , signed and stamped by the issuing office in the Foreign Exchange Department .

Hence write a mail to the Foreign Exchange Office to apply for the needful fund reclaim forms A & B following the direction given below .

Address: No, 102 Quartier Nema Avenue Emile Badiane
Ziguinchor, Senegal,
E-mail address : police1jdiouppel.ecobank1044@gmail.com
: pforeignexchange@aol.fr

As soon as you get the forms filled and signed then send them to us here in the Ecobank International /Overseas Account Office to proceed to the next level towards the processing of the account for the release of the fund to your position !

Sincerely
Mr. Fredrick Adams (Account Dept. Office Ecobank)
ADDRESS: OF ECOBANK ZINGUICHOR REGIONAL BRANCH OFFICE:
Quartier Nema Avenue Emile Badiane
Ziguinchor, Senegal


Hello i did not hear from you today , have you received any response from the bank since morning today ?

Are you in communication with the bank yet ?

What level is your communication with the bank ?

I am just returning from work thus evening . We also have an end of year party tomorrow .The year is ending so work is not much and we close early today due to the party in vogue .

Tell me about your experience at work today

My regards
Vero
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police1jdiouppel.ecobank1044@gmail.com

Unread postby Big Al » Sat Dec 29, 2018 9:58 pm

Inspector Police DepartmentPolice Chief Inspector of monitoring team for the transaction :Mr. Cisse Diouf-Fall
Email the Police Department :

police1jdiouppel.ecobank1044@gmail.com ,

pforeignexchange@aol.fr

Office Hours:
Monday - Friday
8:30a.m. - 4:30 p.m.

Foreign Exchange Management / Police Monitoring Department
BCEAO Headquarters - Central Bank of West African States - La Banque Centrale des États de l'Afrique de l'Ouest (BCEAO)

REF/2018-12-29/523
S.N. (DIR Series) Circular No. 48

FOREIGN EXCHANGE DEPARTMENT

Attention :

you are welcome to the Foreign Exchange Department (Bureau de Change) , a department responsible for the exchange of one currency for another or the conversion of one currency into another currency. A department which refers to the global market where currencies are traded virtually around the clock. On the other hand our bureau de change or currency exchange is an enterprise here in Zinguinchor where people can exchange one currency for another. Tourists pour into this Francophone nation of Sénégal daily from Cape Verde, Guinea Conakry, Brazil, Angola, Kenya, Guinea Bissau,Spain, United Kingdom, Mauritius , Mauritania, France, Uganda, Mali, Ivory Coast,The Gambia, Panama,China,South Korea and so on to visit the developing town of Zinguinchor and exchange their foreign currencies into local currencies in order to solve their economic needs here in the country !

Different national currencies or units of account are traded daily here in this office . Its importance lies in the exchange rate, the price of one currency in terms of another, determination of a nation's economic health and hence the well-being of all the people residing in it.

Our transfer function is performed through a use of credit instruments, such as bank drafts, bills of foreign exchange, and telephone transfers. Credit Function: we also provide a short-term credit to the importers so as to facilitate the smooth flow of goods and services across earth's outstanding boarders {from country to country} .

In this Francophone region the Zingunjichor Foreign exchange is a global marketplace in which securities, commodities, derivatives and other financial instruments are traded by different nationalities of the world . The core function of our exchange is to ensure fair and orderly trading and the efficient dissemination of price information for any securities trading on that exchange.


As a matter of fact,the management of the Foreign Exchange Regulation and Control Unit has been earlier informed and notified about your application by the Ecobank Transnational Incorporation (ETI) for obtaining fund reclamation/transfer forms A & B unanimously endorsed and issued out by the BCEAO Directorate, the Comptroller General and the Directors of the various Departments of Ecobank, the Directors of Central Bank and Police Monitoring Offices at the Ecobank Headquarters. The rule of reciprocity applies to all other countries. Exchange control exists for financial transfers outside the free zone (a monetary zone that includes France and its former overseas colonies). The exchange control director evaluates Sénégal's foreign capital development and exchange markets / financial transactions.

, Please fill out the fund reclaim/transfer forms correctly to clear all reasonable doubts, Forms A and B to recover the funds. For form "B" you need to pay close attention to sections (a) , (b) and (c) finally go to the "confirmation" section especially, fill out the forms accurately and return to us for acceptance and approval of the transaction as indicated in your application.

Terms and conditions

Terms and conditions of approval for the application and transfer of funds claimed,

-All identification documents such as your passport, national identity cards, driving license, birth certificate must be original.

-Your bank account must be active and currently working

-You do not have to have any communication or business with the staff and employees of any Ecobank office / agency office inside or outside of Senegal. Any form of suspicion of our police department that you are looking for any form of assistance from Ecobank staff and workers here at Ziguinchor will result in automatic cancellation of this transaction or will impose a fine (a penalty) that will be announced later on whether
we can continue with the process or not .

- All payments sent by you must be returned to us here in your full name, signature or thumbprint on your payment receipt to confirm that you did not borrow or ask for any money from any staff or worker here at Ecobank before sending the payment fee to us here at Ecobank. If the Police Department notices that you are dealing illegally with any Ecobank staff then your application for the wire transaction €13.6 million euros will be cancelled and the Ecobank bank's employee or staff who is caught helping you illegally will be seriously dealt with by the wrath of the law .
Consequently any Ecobank staff/worker caught exchanging information or help to you illegally will be arrested and imprisoned for 10 years under the money laundering process
of the Ecobank Fiscal Policy and Punishment Acts 1990
- All original copies of the transaction documents (hard paper copies) will be sent via DHL courier express, while soft copies will be sent to you on your email.

-You should not have any communication with other third parties (such as Ecobank managers, staff and operators on this transanction problem) and all ministries inside and outside your country, ignore and ignore all unknown phone calls , emails, or faxes from any person, friend, neighbor, ministry or anyone who can reach you for this transaction transaction approval, this is to avoid jeopardizing and impersonating your application for fund transfer approval. This message serves as the last notification to you and to all interested beneficiaries who may find this important and urgent information regarding the processing of the application for approval by the final department of Ecobank, Ziguinchor-Senegal

-As soon as the application has been successfully processed, this department will call you on the phone to inform you of the number of days the bank will have to complete the wire bank transaction into your bank account .

In this regard, in order to legalize all approval / transfer payment programs, the Minister has authorized, including the legislation establishing these terms and conditions, such forms have to be returned with a fee of only € 440. Equivalent to XOF 289,000.00 . Foreign exchange foreign exchange management. It is expected that you fill out the financial forms "A" and "B" and then return the "forms" together with the associated fee within the next seven (7) business days; This will allow this office to send the transfer file and release the current statement account from Ecobank Head Office to approve the transfer.


The direction contained in this letter was issued in Sections 10 (6) and 11 (1) of FEMA 2009 (42 of 2009) and does not affect any permissions / approvals of other laws.

Faithfully,

Dr. Danjuma Camara.
(Foreign Exchange Manager)

Inspector Ibrahim Mustapha Ndiaye
(Police Comptroller general of Financial Operations Ziguinchor Region,Sénégal)



ECOBANK TRANSNATIONAL INC.

N: B: --------------DISCLAIMER----------------

This message has been sent by the Ecobank Zinguichior-Sénégal which is supervised and regulated by the central bank of west africa states (BCEAO) and the message is intended to be exclusively
for the addressee. If you are not the intended
recipient you are kindly requested not to make
any use whatsoever of the contents and to notify
the sender immediately by returning this e-mail message.
No rights can be derived from this message.


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