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efccofficemail1900@gmail.com

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efccofficemail1900@gmail.com

Unread postby Wayne » Sat May 23, 2015 6:03 pm

Reply-To: ecobnk_nigplc_jubril_aku@outlook.com
Date: Sat, 23 May 2015 05:07:05 -0700
Message-ID: <CAJbcLcp8TTd6H3mExGJNz3Zf8eZKN9TRn7VoU9_JQNHJwPyO_Q@mail.gmail.com>
Subject: YOUR (US$8,500,000.00).
From: "From Mr. Ban Ki Moon" <efccofficemail1900@gmail.com>

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to ECOBANK NIGERIA PLC. Online transfer procedure.

The ECOBANK NIGERIA PLC, which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address.

It is a pity that, because of a peanut that was required of you to pay
to enable your acclaimed fund payment legal documents to be release to
you to enhance and expedite the successful conclusion of your long
awaiting contractual/inheritance fund within a frame work of 48hrs
made you to stop communication.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in ECOBANK NIGERIA PLC. to indicate
your preferred option.

Contact Person: Mr. Jibril J. Aku
Email: eco.ban.k.plc.nigeria@outlook.com
Contact Telephone: +2348185675179

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. Ban Ki Moon
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Re: efccofficemail1900@gmail.com

Unread postby firefly » Sat Sep 01, 2018 4:47 pm

Posted on behalf of the victim - recovery scam.

Email received:

From: From Mr. António Guterres <efccofficemail1900@gmail.com>
Date: Fri, Aug 31, 2018 at 11:58 PM
Subject: YOUR (US$8,500,000.00)
To:

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to ECOBANK NIGERIA PLC. Online transfer procedure.

The ECOBANK NIGERIA PLC, which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address.

It is a pity that, because of a peanut that was required of you to pay
to enable your acclaimed fund payment legal documents to be release to
you to enhance and expedite the successful conclusion of your long
awaiting contractual/inheritance fund within a frame work of 48hrs
made you to stop communication.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in ECOBANK NIGERIA PLC. to indicate your
preferred option.

Contact Person: Mr. Jibril J. Aku
Contact Telephone: +234-818-090-2210

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. António Guterres,



+2348180902210
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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Re: efccofficemail1900@gmail.com

Unread postby Wayne » Wed Oct 27, 2021 8:20 pm

Your Response Needed

Mr. Ed Smith <efccofficemail1900@gmail.com>
Bcc:

Wed, 27 Oct at 00:24

Urgent Attention

I am writing in regards to your unfinished/unclaimed payment
inheritance funds and before I go further, I would like to know if you
have in any way received your unclaimed contract inheritance payment
from any other office(s), department/person(s)? I have something very
important and urgent to share with you that will be of great benefit
and favorable to you. It will help you in the claim of your unpaid
inheritance funds because I noticed that you have been unable to
fulfill the financial obligation given to you for the financing and
the release of your long awaited contract inheritance payment and to
that reason why you have a pending transaction not concluded.

Be informed that a friend introduced me to an investor who is
connected to a Globalending Company that accept to assist in financing
this transaction on your behalf till your expected contract
inheritance payment amount hits your designated bank account. This
investor shall take care of all expenses incurred and every upfront
payment needed to execute this transaction for the release of your
payment to your bank account and you do not need to pay any money to
get this done untill your payment is confirmed into your bank account
and interest rate will be calculated for repayment of the valued
amount issued to finance your overdue inheritance/contract payment.

All we expect from you is your utmost co-operation, correspondence and
trust to enable the loan issued to you for the finance of your
transaction that you have been unable to take care of financially.

Kindly act accordingly and follow up all directives given to you by
the investor who is situated United states that is all we demand of
you to do to achieve this expectation and nothing more.

NOTE; YOU DON'T NEED TO PAY ANY DIME FOR THE LOAN ISSUANCE!

Requirements:

The investor requires just the following information written below and
any valid BANK CREDIT CARD with at least maximum limit of $2,000.00
and above to issue out the loan needed to clear up the outstanding
financial obligation allotted to you upfront which you have been
unable to settle for the release/transfer of your funds to your
private bank account.

Requirements:-

1. Suntrust, Citibank, Chase bank OR any other Local Bank Account
2. An Equity Line of Credit Account
3. Any Maxed Out Bank Credit Card
4. Name and Current Home Address

If you know you have any of the above requirement mentioned and still
interested in the claim of your overdue inheritance payment, kindly
get back to me without no further delay so we can commence with this

new development from our helping office. Please get back to me through
my private email; mredsmith7@gmail.com


Your quick response will be highly welcomed.


Yours sincerely,

Mr. Ed Smith
mredsmith7@gmail.com
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Re: efccofficemail1900@gmail.com

Unread postby Wayne » Thu Nov 04, 2021 1:29 pm

Attention: Beneficiary

United Nations <efccofficemail1900@gmail.com>
Reply-To: drgreywatson011@gmail.com

Bcc:

Wed, 3 Nov at 21:03

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Five Million Five Hundred Thousand United States Dollars
(US$5,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Bank of America. Online transfer procedure.

The Bank of America, which is now in charge of your Payment has agreed
to give the Beneficiaries the option of receiving their Funds at once,
in two or three installments. Therefore, you should send him your full
Name and telephone number/your correct mailing address.

It is a pity that, because of a peanut that was required of you to pay
to enable your acclaimed fund payment legal documents to be release to
you to enhance and expedite the successful conclusion of your long
awaiting contractual/inheritance fund within a frame work of 48hrs
made you to stop communication.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

One fifty Dollars ($150) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of Five
Million, Five Hundred Thousand United States Dollars
(US$5,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly,Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Bank of America. to indicate your
preferred option.

Contact Person: Mr. Dr.Grey Watson

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. António Guterres.
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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: 58364
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Re: efccofficemail1900@gmail.com

Unread postby Wayne » Sun Apr 24, 2022 1:15 pm

Your Urgent Attention

United Nations <efccofficemail1900@gmail.com>
Reply-To: wjamison87@gmail.com

To:

Sat, 23 Apr at 15:29

SECRETARY-GENERAL ANTONIO GUTERRES
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION
WITH THE UNITED NATIONS ORGANIZATION
(UNITED NATIONS ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.UNITED NATIONS LIAISON
OFFICE.

Attention: Beneficiary

This is to inform you about the current update on the released of your
legal funds. We have been having meeting for the year about your
compensation fund with the board of directors of the United Nations
organization bodies.This email is to all the people that have been
scammed in any part of the world,the United Nations have agreed to
compensate them with the sum of usd$5.5 million dollars through a
secured/ certified mode of payment via ATM Visa Card.

Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor.

Meanwhile, your secret pin number will be available as soon as you
confirm to us the receipt of your ATM CARD. This includes every
foreign contractors that may have not received the contract sum, and
people that have had an unfinished transaction or international
businesses that failed due to government problems etc. We found your
name in our list and that is why we are contacting you, and we are
happy to announce to you that every necessary legal arrangement
regarding to your compensation has been signed and sealed.

If you are not aware of the above instruction, do respond to this
email immediately by contacting. Mr. William Jamison. Vice Chairman,
Director, Credit /Telex Department Bank of America Branch Offices New
York EMAIL: wjamison87@gmail.com,

For your information, he shall proceed to issue all payment release
details to you immediatelly you respond with the requested
information. or cancel the payment if not hear from you within the
next two working days.

We will be waiting to hear from you as quickly as possible.

1) Your full name and address………………………………..
2) Phones, fax and mobile no:………………………………………….
3) Professions, age and marital status:……………………………….
4) Copy of any valid form of your identification:…………………
5) Our Bank Details:…………………………………………….

Thanks for your anticipated cooperation in this regards. Hoping to
hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary-General António Guterres
United Nations Secretary-General António Guterres
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To
Your Internet Provider.
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wjamison87@gmail.com

Unread postby Big Al » Tue Jun 13, 2023 10:02 pm

Recovery Scam:

Dear Beneficiary,

The Governing body of Bank of America and United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your Lottery Winning
and Compensation fund payment has been unnecessarily delayed by
corrupt officials of the Bank and Government regulatory organs who are
trying to divert your funds into their private accounts.

Be advice that we are mandated by the UNITED NATIONS, To pay 50 people
from your country as a result of they Lottery Winning and Compensation
as victim of Internet scam. The United Nations and bank of America has
agreed to pay you Sixty Million Five Hundred Thousand United State
Dollars (US$60,500,000.00) each. You are listed and approved for this
payment as one of the lucky person to be paid this amount, so get back
to this office with your credentials as soon as possible for the
immediate payment process of your Sixty Million Five Hundred Thousand
United State Dollars (US$60,500,000.00)Compensation funds.

Best Regards.

Mr. William Jamison.
Vice Chairman, Director, Credit /Telex Department
Bank of America Branch Offices New York
EMAIL: wjamison87@gmail.com,


Header:

Received: from 10.217.152.9
Return-Path: <informationmeno7@gmail.com>
X-Originating-Ip: [209.85.215.180]
Reply-To: wjamison87@gmail.com
From: William Jamison <informationmeno7@gmail.com>
Date: Tue, 13 Jun 2023 13:51:14 -0700
Message-ID: <CANY1gr0hZZqv22oGsA5pGMHp7yViWi_09ErU4OcHRGh_YJMV7A@mail.gmail.com>
Subject: YOUR URGENT RESPONSE
To: undisclosed-recipients:;
"Look for the lies."
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