ecobankplc1986@gmail.com

[Big Al]

Recovery Scam:

ATTENTION:

Dear Respected Beneficiary

This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible.The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of conduct, which is ECO-994 you must have to indicate this code while replying back.

Yours faithfully
DR. CHEIKH TRAVALY
EXECUTIVE DIRECTOR
PHONE: +229 64 61 05 44
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your pay

Header:

Return-Path: <ECOBANK.@trad.ocn.ne.jp>
Received: from mzcstore421.ocn.ad.jp (mz-fcb421p.ocn.ad.jp [153.149.245.35]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Date: Wed, 17 Oct 2018 18:14:15
From: Ecobank Plc <ECOBANK.@trad.ocn.ne.jp>
Reply-To: Ecobank Plc <ecobankplc1986@gmail.com>
Subject: Please Reply Back For The Immediate Transfer Of Your Fund.

PHONE:
+22964610544
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Telecel (MOOV Bénin)

[Big Al]

I am in receipt of your email and we are paying immediate attention to this transaction.

You have to choose the option below:

Bank wire transfer
Online Transfer
ATM Visa Card Payment

Get back to me to enable us process the transaction on your favour as officially instructed by IMF.

Your satisfaction is our periority

Sincerely
Cheikh Travaly

[Big Al]

Dear respected Beneficiary

Well noted of your response, note that this is legitimate transfer. As per our phone conversation, you have to understand our main concern is to make this transaction successful.

Your long awaited fund has been secured from the hand of dubious people and an International Transfer Permit has been granted from IMF to ensure you receive your fund without hitch.

We can not try to deduct any fee from your fund to avoid suspicious act because IMF placed payment control on your fund and they are monitoring the activities of the transfer.

The swift bank wire transfer will cost you $196.

This is the COT and active payment file. This is legit approved payment from IMF

We can make sure you receive your fund and send you payment slip for your fund confirmation.

Kindly send the fee okay.

Faithfully yours in service
Cheikh Travaly
+229 62 76 77 62

Phone:
+22962767762
Benin Mobile

[Big Al]

Dear

In regards to your email response, you have to send the fee to this account of my Assistant below:


ACCOUNT NAME: EME GINI .C. J.
ACCOUNT: 51550001XXXX
IBAN; BJ0670151550001XXXXXX
CODE: SWIFT/BIC: COBBBJBJ
CODE BANQUE: BJ067
CODE GUICHET: 01515
CLE RIB: 77
ADDRESS: DOMICILIATION VILLE-AGENCE 6515-UBA AGENCE PK10
BANK NAME: UNITED BANK FOR AFRICA

You have to send the fee to this account of my Assistant above and send me the transfer copy once you send the fee.

Kindly send the fee now and receive your fund transfer successfully, there is no hitch. We are paying serious attention to make SURE your fund transfer is successful.

God bless you

Cheikh Travaly

[Big Al]

Dear

I am in receipt of your email response and I will be waiting for the transfer slip of $196 today once you made the transfer.

I will make sure that this transaction go successfully once we confirmed the fee.

Your satisfaction is my main concern

Thanks for cooperation.

Faithfully yours in sincerely
Cheikh Travaly

[Big Al]

If you really made the payment, it will go through. The account is quite okay and correct.
Unless you can buy iTune card $100/$100 and scratch the two cards and send the picture by attachment.

Look at the account information very well

ACCOUNT NAME: EME GINI .C. J.*
ACCOUNT: 51550001XXXX
IBAN; BJ0670151550001XXXXXX
CODE: SWIFT/BIC: COBBBJBJ*
CODE BANQUE: BJ067*
CODE GUICHET: 01515*
CLE RIB: 77*
ADDRESS: DOMICILIATION VILLE-AGENCE 6515-UBA AGENCE PK10*
BANK NAME: UNITED BANK FOR AFRICA*
COUNTRY: BENIN REPUBLIC

[Big Al]

Stop taking this not serious. The account is quite correct.

Trying on saturday while banks do not work on saturdays, This means you are not serious about.

Can you send the money by any other means if you are serious?

Listen:
I am hereby sending you another bank account information which is our affiliates.

Send the money today and send me the transfer slip immediately

BANK NAME: Citizen bank
A/C Name: Steven E.
Account number: 133893XXXX
Rounting number: 211070175
Bank address: 1 Citizen Drive Riverside, RI 02915
Account type: checking
Swift code: ctzius33

We are sure to transfer the fund immediately we confirm the receipt the payment, We are working fervently to transfer your fund to you, so stop delaying the effort.

Your satisfaction is our concern

Faithfully
Cheikh Travaly

[Big Al]

I will be waiting for the deposit slip as soon as you have made the payment.
And I am very concerned to effect the transfer with immediate effect as soon as we confirm the fee.

You have to be serious because we are working fervently to complete this transaction.

God bless you and thanks for your honest cooperation

Sincerely in service
Cheikh Travaly

[Big Al]

Dear

I am so surprised of your silence over this transfer. You assured to send the fee last week. I gave you first account and you rejected it and requested for another account which I gave you.

You said to send the fee last week and you did not bother to get back to me again. Are taking this as a play.

We shall terminate the transaction if you fail to send the fee this week.

Best regards
Cheikh Travaly