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bensonaka210@gmail.com miladaddafi09@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: jalex4876@gmail.com

Unread postby Wayne » Sun Jan 13, 2019 9:13 pm

Compliments of the Season to You and happy new year
People
Mr. Ade AYEYEM <jalex4876@gmail.com> Today at 13:30
Reply-To: ecobnkplc0000@gmail.com
BCC
Message body
--
Attention beneficiary ,

In the course of our General Auditing and Account revision of this
first quarter of the year 2019 , we the board of directors of Eco
Bank Ltd,discovered that the draft with sum of $ 870,000.00 in your
name, still have not release to you do to your inability to come up
with the required fee for the shipment of the draft to you, we the
board of directors of this bank like too know from you why you have
not come up with the fee or are you no more interested to receive the
draft then you let us know so that we will dislodge the draft and
declare the funds as Eco Bank profit.

We advise you the beneficiary of this funds to get back to us with
your response in this matter within 2 working days you receive this
mail with your receiving details as stated below and the required fee
if you are still interested to receive this draft ,to avoid you losing
this funds to this bank or someone else ,as there are some Foreigners
who are collaborating with some Retired bank Staffs to make these
changes illegally without the knowledge of you the Bonifide
Benefactors and one traced to your own change is this Mr Rick Jones
and James Wang who said you are no more interested for this fund that
the funds should be diverted to them as your partner.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............

On behalf of
Eco Bank Nigeria Plc

We look forward to your urgent response .
Regards

Mr. Ade AYEYEM
Group Chief Executive Officer of Ecobank Ltd
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unitedbankforafrica2104@gmail.com

Unread postby Wayne » Wed Feb 06, 2019 5:21 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.
People
Dr. Michael Collins <unitedbankforafrica2104@gmail.com> Today at 12:22
Reply-To: ecobnkplc0000@gmail.com
BCC
Message body
--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +2347013576747
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Thu Mar 14, 2019 12:00 am

Re: Release of your Accrued Interest Payment via Certified Bank Draft.
People
Dr. Michael O. Collins <collinsobi14@gmail.com> Today at 14:37
Reply-To: ecobnkplc0000@gmail.com
BCC
Message body
--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +2347013576747
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drjiimovia003@gmail.com

Unread postby Wayne » Mon Mar 25, 2019 6:57 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.
People

Dr. Michael Collins <drjiimovia003@gmail.com>
Reply-To: ecobnkplc0000@gmail.com
Today at 11:40


Message body
--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +2347013576747
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Tue Apr 23, 2019 4:41 pm

payment of your Contract fund through an ATM CARD medium
People
Mr. Phillip Ibeh <jamesohagtb@gmail.com> Today at 2:21
Reply-To: ubaafricaglobalbank@gmail.com
BCC
Message body
--
From the Desk of
Mr. Phillip Ibeh
ATM Director,( UBA, Africa’s Global Bank)

ATTN: Sir/Madam,

I am Mr. Phillip Ibeh, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully

Mr. Phillip Ibeh
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank
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bankworld32@gmail.com

Unread postby Wayne » Thu May 23, 2019 4:54 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.
People
Dr. Michael Collins <bankworld32@gmail.com> 17 May at 6:46 PM
Reply-To: michaelcollins2010@yahoo.com
BCC
Message body
--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+2347013576747

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +2347013576747
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Mon Jun 03, 2019 7:42 pm

Your Urgent Attention Needed
People
Mr. Godwin Emefiele <zen.bnkplc00000@gmail.com> 2 Jun at 12:23 AM
Reply-To: infogodwinemefiele2013@gmail.com
BCC
Message body
--
Attn : Sir/Madam,

It was Agreed upon that your Funds $10.7million would be released to
you on a special method of payment which tag Name Reads" CASH DELIVERY
through Diplomatic Means to your door step. your payment is being
processed and will be Deliver to you in cash as consignment as soon as
you respond to this letter. Also note that from the record in my file
your outstanding contract payment is $10.7million united states
dollars only (Ten Million Seven Hundred Thousand united states dollars
only).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings. I want you to send
your information to me immediately.

Your Full Name________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)________
Name of City of Residence___________
Country________________
Working Identity Card/Passport___________
Age/Marrital Statue_________________
Mobile Number______________
Your Next of Kin Email and phone number__________
Occupation_________________

As soon as this information's is received, your payment will be made
to you by cash delivery as consignment through Diplomatic Courier
Service to your Door step. You must get back to me immediately as soon
as you go through this mail.

CONGRATULATIONS.

Please follow all the directives carefully and we will smile at the
end of this transaction.

Awaiting to hear from you.

Regards,

Mr. Godwin Emefiele
Governor Central Bank Of Nigeria (CBN)
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Fri Jul 19, 2019 3:02 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Dr. Michael Collins <sanusilamido8888@gmail.com>
Reply-To: michaelcollin0000@hotmail.com
Bcc:

19 Jul at 12:41

--
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$95 please this fee is not negotiable and deductible
is payable to the DHL Express delivery chief cashier officer here in
Nigeria, and this courier service charges should be made either by
western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
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Wayne
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collinsobi14@gmail.com

Unread postby Wayne » Tue Jul 23, 2019 4:23 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Dr. Michael Collins <collinsobi14@gmail.com>
Reply-To: michaelcollin0000@hotmail.com
Bcc:

23 Jul at 09:48

--
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$95 please this fee is not negotiable and deductible
is payable to the DHL Express delivery chief cashier officer here in
Nigeria, and this courier service charges should be made either by
western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Fri Aug 09, 2019 3:26 pm

From Legal Services and Company Secretary Eco Bank Nigeria Plc

MRS. ADENIKE LAOYE <fidelitybankalpha303@gmail.com>
Reply-To: legalservicesecobnkng@gmail.com
Bcc:

9 Aug at 06:14

Attn: Fund Owner

I was inform by Dr. Michael Collins , that you do not want to pay the
$95 for proper processing of the shipment of your bank draft, also
enable you the draft receiver cash your draft in any bank of your
choice in your country by next week Monday.

Sir, is very important you have this fee send to Dr. Michael Collins,
so that we will have this draft ship by tomorrow for you to receive
your draft by Monday.

I want to let you know that this delaying you are putting in this
transaction will not help you rather bring cancellation of your
approved interest payment fund of $870,000.00 , so i will advise you
to comply by sending the requested fee of $95 to enable you receive
your draft by Monday next week, quick make sure you act on my
instruction's to avoid had i no! Dr. Michael Collins, asking you to
give him power of attorney empowering him to seek for another capable
hand that will get this transaction concluded , will not help you this
is something that you have been suffering over this years after
spending your money to get it to this stage of concluding with this
$95 you want to leave it to someone else to enjoy.

I want you to know that i would not deceive you, I am desperate to
assist you if you will give me the opportunity to do so! Yes you have
sent fees, But all I want you to do is to give me your word that you
will be rewarding my efforts in this Transaction?

I know your heart has been broken and you feel disappointed because of
your past experience, but I will advice you to count on me as a woman
and a mother I know what this money will do your life and that of your
family, give yourself this last trial and see the difference. All I am
pleading with you is to assure me that you will reward me as soon as
you receive your Funds $870,000.00, I am a member of Human Right
Organization and if I spot or sense any discrepancies from the Bank I
will personally charge them to International World Court! I am giving
you more than %100 Assurance that if you can be able to send the $95,
no other form of charges you shall be ask to pay.

How to Make The Payment Through WESTERN UNION or MONEY GRAM / RIA :

Receivers Name : CHRISTIAN C. NWANERI
Location : Lagos-Nigeria
Text Question : Color
Answer : Blue.

Send the money and get me information of payment immediately, send the
money by western union money transfer or moneygram, I want to assure
you that you will get your draft release to you. Do not hesitate as
we are closing this payment program by next week finally.

Thanks
MRS. ADENIKE LAOYE
General Manager, Legal Services and Company Secretary
Eco Bank Nigeria Plc
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