Frank Antony, Eco Bank Benin

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From: ECO BANK PLC <ecobankplc979@gmail.com>
Date: Mon, 10 Sep 2018
Subject: ECO BANK PLC ( DIRECTOR OFFICE ) NOTICE CHANGE OF OWNER SHIP (

Mr. Frank Antony
Eco Bank Benin
Rue du Gouverneur Bayol
P.O. box:01 B.P. 1280 Cotonou – Benin
Phone:Tél : (229) 61 633 292
Fax:Fax : (229) 21 31 3 85

Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance, few days from our correspondence to release your awarded payment fund valued sum of $5.5 million into your contract account, we are on the process to open an bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Dr. Nelson Paul Ndove whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and you left an instruction to her for the claim of your(deposited fund $million) Here are the below account information she forwarded to us to transfer your fund into her account.

The account which she forward to us as follow.
Bank of America
St. Petersburg, California , USA
Bank Telephones: 1-877-984-7465 or 1-866-925-2036
Account Holder Name: Dr. Nelson Paul Ndove
Customers Address: US Post Office: P.O.Box. 1956, San Ramona, California 98483
Account No: 9590078501567
Routing No: 031101169

NOTE: IF HE IS NOT DIRECTED BY YOU THEY HAVE MAKE CHANGE OF OWNER SHIP TO THEIR NAME WHICH WE WILL DIRECTED YOU WHERE YOU WILL RE-CHANGE THE CHANGE OF OWNER SHIP BACK TO YOUR NAME IN (BENIN REPUBLIC OF AFRICA ) WE DON'T NEED ANY DELAY AT ALL,

Please, do reconfirm to us as a matter of urgency if this Man is from you and has your authority to receive your fund. If this Man is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Send your details.

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
8. YOUR BANKING INFORMATION'S.
9. YOUR ID OR PASSPORT.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Dr. Nelson Paul Ndove, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Dr. Nelson Paul Ndove.

NOTED: IF YOUR NOT READY TO PAY FOR THE CHANGE OF OWNER SHIP DOCUMENTS SO WE CAN CHANGE YOUR FULL INFORMATION BACK TO YOUR NAME AND ADDRESS, STOP ANY CONTACT WITH US AND WE MUST RETURN THIS FUND BACK TO WORLD BANK OK,

Mr. Frank Antony
Eco Bank Benin
Rue du Gouverneur Bayol
P.O. box:01 B.P. 1280 Cotonou – Benin
Phone:Tél : (229) 61 633 292
Fax:Fax : (229) 21 31 3 85
 
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