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Unread postby Big Al » Thu Jul 04, 2019 10:39 pm

Recovery Scam:

Dear

How are you today, It may be surprise as i contact you again it is good news to inform you about my success in getting my funds transferred, I hope all is well for you and your family. Well i write to thank you and i didn't forget your past efforts and attempts to assist me and my children in transferring the funds to your account without suicide and i want to show my appreciation over your help.

My dear , I finally get a pastor who help me concluded the transaction paid all the fees needed for the funds transferred to his account. So i want to compensate you for your past efforts with a sum of $700.000.00Usd (Seven Hundred thousand Dollars)

So please contact pastor Phillip Nelson and ask him for the money i have told him to send the money to you as soon as possible, i will be traveling to London in short time with my Children

Name: Phillip Nelson
Email Address: pastor.phillipnelson@gmail.com

Best Regards
Teresita Reyes
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Unread postby Big Al » Wed Sep 25, 2019 9:56 pm

FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D'IVOIRE
Immeuble Alliance Avenue Terrasson de fougères - Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d'Ivoire
Swift code: ECOCCIAB
Site : ww w.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR

Attention:

Sir,

Re: Payment instruction to credit your account with the sum of
(US$ 4.5M 000.00 Dollars)

We have announced, and this is to know if you have received your fund
which gazetted Final quarter payment of the year 2019, which I am
interested to know if you have received your fund, then if you have
not received it please do let me know. Mean while, a woman has already
wrote to my office and forwarded claim information to this fund and
she forwarded an application for transfer of the fund on your
behalf,claiming to be your representative.

Here are the information she submitted for the transfer of the fund:

Name MRS. JENNIFER MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.
..................................................................................

Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank my
office will not be held responsible for paying into the wrong account.

The reserve bank governor, executive, board of directors and the
senate committee on foreign over due contract/Inheritance or
compensation fund has approved and issued immediate payment
instruction to Central Bank Of Côte d'Ivoire director, international
remittance, to handle and transfer of all foreign contract/Inheritance
or compensation funds this final quarter payment schedule of the July
year 2019.

However, we shall proceed to issue all payments details to the said
MRS. JENNIFER MORISON, if we do not hear from you within the next 14
working days from today; and this fund will be transferred to the
account of JENNIFER MORISON.

Meanwhile, you are advice to get back to my office immediately with
the requested details to enable us have your correct details to wire
your fund:

1. Your full name:...........
2. Your telephone numbers:....
3. Your full home address:.....
4. Any for of Identification
5. Bank Name:....................
6. Bank account details
7. Account name:.....
8. Your Age..............
9. Your Current occupation

This payment will be remitted directly into your designated bank
account as soon as you confirm to this office that you did not send
the above name to claim your fund on your behalf, all legal documents
relating to this fund shall be subjected for authentication at the
federal high court once you confirm to us that you did not send MRS.
JENNIFER MORISON as your local representative.


Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.

Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
Swift code: ECOCCIAB
Site : ww w.ecobank.com


--
DISCLAIMER:
This email and any attachments are confidential and are intended solely
for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure and
may suffer errors, viruses, delay, interception, and amendment. Bank of
Africa and its subsidiaries do not accept liability for damage caused by
this email and may monitor email traffic.

Ce mail, y compris toute pièce jointe, est confidentiel. Il est
exclusivement adressé aux destinataires désignés. Si vous le recevez par
erreur, veuillez immédiatement aviser l’expéditeur et détruisez-le sans
l’ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation
sous quelque forme que ce soit ou l’autorisation de toute personne à le
faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des
erreurs ou des virus, comme il peut être retardé, intercepté ou modifié.
Bank of Africa et ses filiales déclinent toute responsabilité pour des
dommages causés par ce mail et se réservent le droit de contrôler la
circulation des mails


Header:

Return-Path: <eekobankci@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: info.ecobanque.ci@accountant.com
From: "ECOBANK.CI" <eekobankci@gmail.com>
Date: Tue, 24 Sep 2019
Subject: ECOBANK COTE D'IVOIRE, (Payment Instructions)
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Unread postby Big Al » Mon Nov 11, 2019 11:48 pm

FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D'IVOIRE
Immeuble Alliance Avenue Terrasson de fougères - Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d'Ivoire
Swift code: ECOCCIAB
Site : ww w.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR

Attention:

Re: Payment instruction to credit your account with the sum of
(US$ 4.5M 000.00 Dollars)
..............................................................................................................................
Here are the details we need from you for your immediate fund transfer

Full details of the account
Bank name
Bank address
Swift code
Beneficiary name
Address of beneficiary
Your Private Telephone number

Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.

Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
Swift code: ECOCCIAB
Site : ww w.ecobank.com

--
DISCLAIMER:
This email and any attachments are confidential and are intended solely
for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure and
may suffer errors, viruses, delay, interception, and amendment. Bank of
Africa and its subsidiaries do not accept liability for damage caused by
this email and may monitor email traffic.

Ce mail, y compris toute pièce jointe, est confidentiel. Il est
exclusivement adressé aux destinataires désignés. Si vous le recevez par
erreur, veuillez immédiatement aviser l’expéditeur et détruisez-le sans
l’ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation
sous quelque forme que ce soit ou l’autorisation de toute personne à le
faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des
erreurs ou des virus, comme il peut être retardé, intercepté ou modifié.
Bank of Africa et ses filiales déclinent toute responsabilité pour des
dommages causés par ce mail et se réservent le droit de contrôler la
circulation des mails
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Sat Nov 16, 2019 10:32 pm

FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D'IVOIRE
Immeuble Alliance Avenue Terrasson de fougères - Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d'Ivoire
Swift code: ECOCCIAB
Site : http:/ /www.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR

Attention:

Attached file contained your Swift transfer confirmation slip. the
fund will confirm into your account within three bank working days
(72hours). Therefore you should take the slip to your Bank after three
days for confirmation of the money in your account.We are looking
forward doing business with you in the nearest future Congratulation.

Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.

Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
Swift code: ECOCCIAB
Site : http:/ /www.ecobank.com

--
DISCLAIMER:
This email and any attachments are confidential and are intended solely
for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure and
may suffer errors, viruses, delay, interception, and amendment. Bank of
Africa and its subsidiaries do not accept liability for damage caused by
this email and may monitor email traffic.

Ce mail, y compris toute pièce jointe, est confidentiel. Il est
exclusivement adressé aux destinataires désignés. Si vous le recevez par
erreur, veuillez immédiatement aviser l’expéditeur et détruisez-le sans
l’ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation
sous quelque forme que ce soit ou l’autorisation de toute personne à le
faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des
erreurs ou des virus, comme il peut être retardé, intercepté ou modifié.
Bank of Africa et ses filiales déclinent toute responsabilité pour des
dommages causés par ce mail et se réservent le droit de contrôler la
circulation des mails.


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Unread postby Big Al » Tue Nov 19, 2019 1:40 am

FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D'IVOIRE
Immeuble Alliance Avenue Terrasson de fougères - Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d'Ivoire
Swift code: ECOCCIAB
Site : ww w.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR

Attention:

Attached file is the document we receive from the assurance company
concerning the reason why your fund did not reach your account please
go through it and get back to us its very important and urgent so that
we can proceed further to make sure this funds gets to your nominated
bank account.


Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.

Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
Swift code: ECOCCIAB
Site : ww w.ecobank.com


--
DISCLAIMER:
This email and any attachments are confidential and are intended solely
for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure and
may suffer errors, viruses, delay, interception, and amendment. Bank of
Africa and its subsidiaries do not accept liability for damage caused by
this email and may monitor email traffic.

Ce mail, y compris toute pièce jointe, est confidentiel. Il est
exclusivement adressé aux destinataires désignés. Si vous le recevez par
erreur, veuillez immédiatement aviser l’expéditeur et détruisez-le sans
l’ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation
sous quelque forme que ce soit ou l’autorisation de toute personne à le
faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des
erreurs ou des virus, comme il peut être retardé, intercepté ou modifié.
Bank of Africa et ses filiales déclinent toute responsabilité pour des
dommages causés par ce mail et se réservent le droit de contrôler la
circulation des mails.


Text from the attached PDF file:


INSURANCE COMPANY
REMARK
Bankers enrolled in Insurance policy (in case of finances or their transfers) must conform to all lawful steps below:
Suspension of insurance, sale of Civil Status (transfer, banking, separation from transactions ), They have to mention the record of that license number on the readings, letters, flyers etc.. (Eg. TR/424) Breaking this law will result an amount of PENALTY.

PETITION ON FUND TRANSFER BY ECO BANK COTE DIVOIRE

DECREE OF AUGUST 13TH 2003
XXXXX
Acts of March 1919, amended by decree of October 30, 1933

PETITION ON FUND TRANSFER BY ECO BANK CI

We under the auspices of Insurance Unit hereby petition the decision of Eco Bank Ci for granting an immediate transfer of huge fund totaling (Four Million, Five hundred Thousand United States Dollars Only) USD 4,500,000.00#, in favor of . Without proper consultation from ERILU (Economic Recovery Levy & Insurance Unit) for the compulsory premium policy clearance fee for the year 2019.

This commission is now aware of the fund transfer and with due respect, we call on all authorities concern to respect the ERILU (Economic Recovery Levy & Insurance Unit) Policy Administration, by making sure that the said ERILU Insurance policy of 1650€ (One Thousand Six Hundred and Fifty Euros Only) is paid before we can grant confirmation of the fund to credit the beneficiary account-Nr:

Note that we are aware that all related Legal documents/approval has been secured by the financial institutions to back up the funds during the transfer process.

This decision is in line with ERILU Insurance Policy Law NO234/08, decree 56 of September 2019 Code 22.

Issued on this date: 18th November 2019.

N.B: You have been giving five (5) days to complete this insurance procedure or your funds will face legal action.

We anticipate your co-operation.
Yours Sincerely,
Mr. Fred Wood
(For The Commission)
ADDRESS : 2 AVENUE 01 BP COCODY ABIDJAN COTE D'IVOIRE
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Unread postby Big Al » Tue Nov 19, 2019 11:49 pm

FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D'IVOIRE
Immeuble Alliance Avenue Terrasson de fougères - Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d'Ivoire
Swift code: ECOCCIAB
Site : ww w.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR

Attention:

Thanks for your update. The amount in dollar is 1,826.04. Be assured that upon the receipt of the fee, the insurance issue will be regulated and your funds will confirmed into your account immediately.

l will be waiting to hear from you so i can direct you on how to send the requested fee.

Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.

Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
Swift code: ECOCCIAB
Site : ww w.ecobank.com
"Look for the lies."
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Unread postby Big Al » Thu Nov 21, 2019 1:28 am

FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D'IVOIRE
Immeuble Alliance Avenue Terrasson de fougères - Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d'Ivoire
Swift code: ECOCCIAB
Site : ww w.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR

Attention:

Sir,

Find below the requested provisional account for the payment.

BANK name: BANK OF AFRICA COTE D'IVOIRE
ADDRESS: Angle Avenue Terrasson De Fourgère Et Rue Gourgas, plateau ABIDJAN COTE D'IVOIRE
ACCOUNT NAME: AKA M.
ACCOUNTNUMBER: 00810325XXXX
IBAN::CI93: CI03 2010 0400 8103 25XXXXXX
SWIFTCODE: AFRICIABXXX
Purposeof payment:Goods

I await the transfer confirmation slip

Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.

Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
Swift code: ECOCCIAB
Site : ww w.ecobank.com


--
DISCLAIMER:
This email and any attachments are confidential and are intended solely
for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure and
may suffer errors, viruses, delay, interception, and amendment. Bank of
Africa and its subsidiaries do not accept liability for damage caused by
this email and may monitor email traffic.

Ce mail, y compris toute pièce jointe, est confidentiel. Il est
exclusivement adressé aux destinataires désignés. Si vous le recevez par
erreur, veuillez immédiatement aviser l’expéditeur et détruisez-le sans
l’ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation
sous quelque forme que ce soit ou l’autorisation de toute personne à le
faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des
erreurs ou des virus, comme il peut être retardé, intercepté ou modifié.
Bank of Africa et ses filiales déclinent toute responsabilité pour des
dommages causés par ce mail et se réservent le droit de contrôler la
circulation des mails.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info.ecobanque.ci@accountant.com

Unread postby Big Al » Sat Nov 23, 2019 12:53 am

FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D'IVOIRE
Immeuble Alliance Avenue Terrasson de fougères - Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d'Ivoire
Swift code: ECOCCIAB
Site : ww w.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR

Attention:

How are you doing today hope great, please we hope to hear from you as to proceed further with the fees required from the inssurance company so that your fund will be into your account without any delay.


Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.


Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
Swift code: ECOCCIAB
Site : ww w.ecobank.com


--
DISCLAIMER:
This email and any attachments are confidential and are intended solely
for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure and
may suffer errors, viruses, delay, interception, and amendment. Bank of
Africa and its subsidiaries do not accept liability for damage caused by
this email and may monitor email traffic.

Ce mail, y compris toute pièce jointe, est confidentiel. Il est
exclusivement adressé aux destinataires désignés. Si vous le recevez par
erreur, veuillez immédiatement aviser l’expéditeur et détruisez-le sans
l’ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation
sous quelque forme que ce soit ou l’autorisation de toute personne à le
faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des
erreurs ou des virus, comme il peut être retardé, intercepté ou modifié.
Bank of Africa et ses filiales déclinent toute responsabilité pour des
dommages causés par ce mail et se réservent le droit de contrôler la
circulation des mails.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info.ecobanque.ci@accountant.com

Unread postby Big Al » Sat Nov 23, 2019 11:48 pm

NOTED, SIR WHAT HAPPEN TO THE FIRST ACCOUNT WE GAVE YOU?
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Unread postby Big Al » Sun Nov 24, 2019 9:41 pm

BELOW IS ANOTHER DETAILS ACCOUNT YOU REQUESTED HOPE THIS WILL BE OKAY.

Bank Name....................Diamond Bank
Act Name......................Ezennia C.
ActNo............................11110017XXXX
Bankcode.......................Ci158
Guichet..........................01205
CleRib...........................69
SWIFT CODE............... DBLNCIAB
BankAdress...................Angle Avenue Terrason de Fougère Abidjan Plateau01 BP 11920 Abidjan 01
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