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Eco Bank oceanicbnk022@gmail.com

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Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Thu Jun 25, 2015 1:16 am

Recovery Scam:

Eco Bank International Ltd.
55 SAPELE ROAD, BENIN CITY
EDO STATE NIGERIA
Tel: +2349036973033.

This is to bring to your notice that your details was forwarded to us by the ECONOMICS AND FINANCIAL CRIME COMMISSION to transfer your total compensation amount $100,000.00 from the money they recovered from some fraudsters in their custody. Your name was mentioned by one of them, (Mr. Nnadi Obinna. Scam name Mr. Craig that claimed to be working for A Donation company). See link. http:/ /www.360nobs.com/2013/01/efcc-arrests-20-yahoo-boys-with-45-laptops-other-items-photo/ This is why this money is given to you to redeem the image of Nigeria by the new government, that is out to fight corruption. Get back to me now with your account details for immediate transfer.

John Oboh.


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Message-ID: <CAN-S4mhf0AtxrYguuReETsaNyOAkO7v2jcyQXP4g3v+49J3RoA@mail.gmail.com>
Subject: GOOD DAY
From: Eco Bank <oceanicbnk022@gmail.com>


PHONE:
+2349036973033
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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Re: Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Sat Jun 27, 2015 11:42 pm

Attn: CLIPPED



Transfer Release Update.

Following the Irrevocable Authorization from the European union and the World Governing Bodies of the ECONOMICS AND FINANCIAL CRIME COMMISSION with the Joint Approval of the Federal Government of Nigeria, to transfer the sum of $100,000 to your bank account provided, I am obliged to inform you that we have commenced with the transfer of your funds .


Consequently, your funds left our bank today and had been scheduled to be in your account within the next two banking days but prior to that, you are required to make a payment of $300 being fee for the usual Bank Administrative and Processing Fees. So you are required to make this payment immediately and be assured that your funds will be credited into your bank account as already scheduled. Be aware that you have to apply urgency on this payment as you have just two banking days to fulfill this requirement so that your Compensation amount of will be credited into your bank account without any delay.

In view of the above, here is the status of the transfer of your One hundred thousand dollars into your bank account.
Note that until you pay the required amount for the normal bank administrative and processing fees, that's when your fund will be credited into your bank account, This is to inform you that your transfer is 71% Done and 29% Remaining for the transfer to complete it's processing. Till the transfer complete's 100%, your funds will not reflect in your account, take note.




Note as soon as you pay the require amount, an email will be sent to you to notify you that your transfer has been completed. The transfer must complete 100% Done before the funds can reflect in your bank account and also you are to keep the transfer of your funds confidential till the transfer is completed.




Out of 100% = 71% Done... = 29% Remaining...



Amount Transferring: 100,000usd

Account ID: [ CLIPPED ]


[71% Done] Loading... [29% Remaining] Inprogress...




ACCOUNT NAME: CLIPPED

Name of Bank: CLIPPED


Bank Account No: CLIPPED


Swift Code:

ABA Number: CLIPPED



Transfer Current Percent% : 71% Done/Loading....
ECO Bank Plc Message: : Transfer!!! Hold Placed.




:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::


YOU ARE TO USE THE FOLLOWING DETAILS TO TRANSFER THE 300 US DOLLARS VIA

WESTERN UNION TO ENABLE ME TRANSFER FULLY INTO YOUR BANK





RECEIVERS NAME EFE IZIENGBE ENDURANCE :......................

ADDRESS: NO. 23 NEW LAGOS ROAD........
DESTINATION: NIGERIA.
TEXT QUESTION: WHAT COLOR
ANSWER : RED





AS SOON AS YOU MAKE PAYMENT, SEND DOWN THE PAYMENT INFORMATION IMMEDIATELY SO THAT WE CAN FINALIZE YOUR TRANSFER.



Yours Faithfully,
Mr John Oboh
Executive Manager
ECO Bank Plc


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Message-ID: <CAN-S4mhKxKuFNAfjE+H-0jJp_n6E6EhO9AniYiTzK64wYHn=sA@mail.gmail.com>
Subject: Re: GOOD DAY
From: Eco Bank <oceanicbnk022@gmail.com>


BANK ACCOUNT USED BY THE SCAMMER:
Okay then you are to send the fee to the account of our protocol officers details stated bellow.








ACCOUNT NUMBER: 2902212368

SWIFT CODE: ECOCNGLA

BANK NAME: ECO BANK

ACCOUNT NAME: WILLIAM JEFF.


BANK ADDRESS: 55 SAPELE ROAD, BENIN CITY EDO STATE NIGERIA




As soon as you make payment you are to send the payment slip to my email for confirmation, so we can conclude your transfer without delays.

John Oboh.


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Subject: Re: GOOD DAY
From: Eco Bank <oceanicbnk022@gmail.com>
"Look for the lies."
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Re: Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Mon Nov 16, 2015 2:51 am

Eco Bank International Ltd.
55 SAPELE ROAD, BENIN CITY
EDO STATE NIGERIA
Tel: +2348131044139

We have been mandated by the ECONOMICS AND FINANCIAL CRIME COMMISSION to ensure we transfer your total compensation of $100,000.00, without any further delays,
Hence you are to send just $150 for legality of funds certificate to the name of our protocol officer stated bellow via western union money transfer without any delays so we can complete your transfer that has lingered for so long in our Bank.

RECEIVERS NAME: IFEOMA UGBOH
ADDRESS: 55 SAPELE ROAD, BENIN CITY
TEXT QUESTION : IN GOD
TEXT ANSWER : WE TRUST

Regards,
Dr. Napoleon.


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Date: Sat, 14 Nov 2015
Subject: Re: GOOD DAY
From: Eco Bank <oceanicbnk022@gmail.com>


PHONE NUMBER:
+2348131044139
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Re: Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Fri Dec 11, 2015 2:00 am

Send the fee to the bellow account of our protocol officer.

Bank Name:
Bank Address:
Account Name:
Account No:
Bank Sort/Routing Code:
BIC Code:
IBAN:

Get back to me and tell me exactly when this will be done so we can proceed with the transfer process.
Regards


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Date: Wed, 9 Dec 2015
Subject: Re: GOOD DAY
From: Eco Bank <oceanicbnk022@gmail.com>
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Re: Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Fri Dec 25, 2015 5:25 am

Like i said again, we have just 26th to make things right for you, regards to your transfer, before the year runs out. Another grace period again will be 28 to 31st and that's it for the year. I want to let you know that opportunities like this comes once in a life time. So you need to be optimistic and send the fee required for the LEGALITY OF FUNDS CERTIFICATE to the bellow details so we can assist you with your transfer.

RECEIVER INFO

Receivers Name : MESE KELVIN
Address : 55 NEW LAGOS ROAD.
Destination: LAGOS NIGERIA.
Amount : $150
Regards,
John Oboh.
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Re: Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Sat Feb 13, 2016 5:01 am

I did not hear from you again regarding the said payment for your
transfer... can you get back to me and tell me what the problem is.
Regards,
John Oboh.

--
Eco Bank International Ltd.
55 SAPELE ROAD, BENIN CITY
EDO STATE NIGERIA
Tel: +2349032382610.

We have been mandated by the ECONOMICS AND FINANCIAL CRIME COMMISSION to
transfer your total sum of $100,000.00, from the money they recovered from
some fraudsters in their custody. Your name was mentioned by one of them , See
link for more details.
*http:/ /www.cknnigeria.com/2014/04/efcc-arrest-seven-yahoo-yahoo-boys-in.html
<http:/ /www.cknnigeria.com/2014/04/efcc-arrest-seven-yahoo-yahoo-boys-in.html >*
Get
back to me for more details on how to claim your money.
John Oboh.


PHONE NUMBER:
+2349032382610
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Wed Feb 17, 2016 1:28 am

Bellow is the account of our protocol officer that you will use to transfer the fee.

Bank Name: Santander Bank Plc
Bank Address: United Kingdom
Account Name: Mr.
Account No:
Bank Sort/Routing Code: 09 01 28
BIC Code: ABBYGB21LXXX
IBAN: GB36 ABBY

Get back to me as soon as payment is done so we can proceed with the transfer process.
Regards,
John Oboh

Eco Bank International Ltd.
55 SAPELE ROAD, BENIN CITY
EDO STATE NIGERIA
Tel: +2349032382610.

We have been mandated by the ECONOMICS AND FINANCIAL CRIME COMMISSION to transfer your total sum of $100,000.00, from the money they recovered from some fraudsters in their custody. Your name was mentioned by one of them , See link for more details. http:/ /www.cknnigeria.com/2014/04/efcc-arrest-seven-yahoo-yahoo-boys-in.html Get back to me for more details on how to claim your money.
John Oboh
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Re: Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Tue Aug 30, 2016 1:48 am

Good Day
How are you today, why have i not heard from you, i have been asked to get words from you regarding the transfer of your funds $100,000.00 from the economic and financial crime commission (EFCC)

What is keeping you from making the required payment of $350. to enhance the transfer of your funds. Get back to me now for urgent assistance/transfer of your funds.
Regards,
John Oboh.
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Re: Eco Bank oceanicbnk022@gmail.com

Unread postby Big Al » Thu Sep 29, 2016 1:49 am

Look for 150 I will help you with the shortfall.
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oceanicbnk022@gmail.com

Unread postby Big Al » Mon Dec 11, 2017 10:49 pm

Whats the Update about the payment? today is Monday and we need to know if you are making the payment now or know exactly when the payment will be made, because we have been told to finalize this transfer as soon as possible.
Regards,
John Oboh
"Look for the lies."
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