Mr. Tamba William Bangoura, Eco Bank, Senegal

Discussion in 'Banking scams' started by Central Scrutinizer, Nov 21, 2012.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <ecobankofafrica1@gmail.com>
    Received: from mr.google.com ([10.216.141.93])
    Date: Thu, 15 Nov 2012
    Subject: WAITING FOR THE DOCUMENTS
    From: Eco bank <ecobankofafrica1@gmail.com>
    DATE : 15 / 11 /2012​

    REF: EBA # 209 / SN.

    ATTENTION: SIR,

    THIS MAIL IS FROM THE DESK OF MR BARRY USMAN THE TRANSFER DIRECTOR OF THE ECO BANK HERE IN DAKAR SENEGAL WISHING TO REACH YOU AT THIS MOMENT TO BRING TO YOUR NOTICE CONCERNING ALL THE REQUIRED DOCUMENTS NEEDED FROM YOU TO PROCEED FOR THE TRANSFER OF YOUR PARTNER'S LATE FATHER'S FUND WHICH HE DEPOSITED WITH US HERE.

    NOW THAT YOU HAVE BEEN DIRECTED AS THE BENEFICIARY OF THIS FUND WHICH IS HERE WITH OUR BANK,WE URGE YOU TO SEND ALL THE REQUIRED DOCUMENTS TO OUR BANKING HEAD OFFICE HERE THROUGH OUR EMAIL ADDRESS HERE TO ENABLE US REMIT THE TRANSFER TO YOUR ACCOUNT WHICH YOU ARE SUPPOSE TO SEND TO OUR BANK HERE FOR THE TRANSFER.

    WE ARE HEREBY BRINGING TO YOUR NOTICE THAT WE CAN NOT DEDUCT ANY MONEY OUT FROM THE MONEY BEEN DEPOSITED WITH US HERE EVEN $1 DOLLAR UNTIL IT HAS BEEN TRANSFERRED TO ANY GIVING ACCOUNT AS THE NEXT OF KIN. BEAR IN MIND.

    ECO BANK HAS BEEN CHOOSE IN AFRICA AS THE BEST AND RELIABLE BANK TO BUILT UPON IN TERM OF BANKING SYSTEM. WE GIVE THE BEST TO ALL OUR CUSTOMERS AND PROTECT THEIR INTEREST AGAINST ANY HEAVY TAX DURING OR AFTER TRANSFER OF ANY FUND ALL OVER THE GLOBE.

    AS THE NEXT OF KIN TO THIS FUND,YOU ARE DIRECTED TO GET ALL THIS DOCUMENTS IN YOUR NAME SO THAT THIS TRANSFER WILL MADE TO YOUR ACCOUNT WITHIN 72HRS FROM THE DAY WE RECEIVED FROM YOU ALL THE NEEDED DOCUMENTS WITH A WELL COURT STAMP AND SIGNATURE FROM A RESIDENT LAWYER IN SENEGAL .

    WE ARE WAITING TO RECEIVE ALL THE DOCUMENTS FROM YOU IN 8 WORKING DAYS SO THAT EVERYTHING ABOUT THIS TRANSFER WILL TAKE PLACE NEXT WEEK IN YOUR NAME. ECO BANK IS A BANK TO BUILT UPON FOR THEIR PROMPT AND RELIABILITY TO THERE CUSTOMERS.

    ECO BANK OF AFRICA.
    MR. TAMBA WILLIAM BANGOURA
    DIRECTOR FOREIGN DEPARTMENT REMITTANCE OFFICE
    DAKAR SENEGAL.
     
  2. Sphinx

    Sphinx Administrator Staff Member

    @ Noureddine, this person is an internet scammer and does not have access to anyone's money. he's an internet criminal and he steals money. He wants yours. Please do not post personal information here.
     

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