Mrs Hadjarata Mohammed, Eco Bank, Burkina Faso

Discussion in 'Banking scams' started by Quark, Mar 29, 2018.

  1. Quark

    Quark Moderator Staff Member

    From: 197.239.80.173, [​IMG] Burkina Faso, Orange BF
    Return-Path: eco.bank.1bf@accountant.com
    From: "eco bank" eco.bank.1bf@accountant.com
    Subject: ECO BANK about your funds transfer
    Date: Mon, 5 Mar 2018

    05/03/2018
    OUR REF: EBB/BF-X1X-TM/VOL 19.2016
    YOUR REF mrsnicoleapollonia11@yandex.com
    C/C GOVERNOR EBB OUAGADOUGOU BURKINA FASO ANNEX. mrmichelkafando1@gmail.com

    ATTENTION : BENEFICIARY,
    THIS IS TO ACKNOWLEDGE THE RECEIPT OF THE INSTRUCTION LETTER THAT WAS SEND TO OUR BANK PUTTING CLAIM OVER THE FUND OF MRS. NICOLE APOLLONIA, mrsnicoleapollonia11@yandex.com, ATTACHED BELOW OUR BANK FORM YOU ARE ADVISED TO FILL IN THE BANK FORM CORRECTLY WHERE THE FUND WILL BE TRANSFERED...

    ACCOUNT NO.....
    ACCOUNT NAME....
    BANK ADDRESS......
    BANK NAME.....
    OCCUPATION.....
    PHONE......
    THANKS.

    MRS. HADJARATA MOHAMMED
    ECO BANK BURKINA FASO
    eco.bank.1bf@accountant.com
    mrmichelkafando1@gmail.com
    mrsnicoleapollonia11@yandex.com
    ................................................................................................................................................
    ECO BANK (EBB) BF.
    Note : Any and all information within this email communication is intended for the intended recipient only, if this email has been received in error please report it to the Eco bank Group Burkina Faso, Office of Communications and then delete it. We are neither just an off shore neither bank nor are we only on shore. We are both, we touch base at every nook and cranny of the country. That is why you always find an African Development Bank (EBB) branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services,Exports Desk Services and Public Sectors Services. We are totally devoted to you. This transmission has been issued by AFDB Group ''AFDB'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. To its completeness or accuracy. Copyright 2018 Eco Bank (EBB). Online Inc., all rights reserved
     
  2. Jessica

    Jessica Administrator Staff Member

    Return-Path: eco.bank1bf@accountant.com
    Received: from mout.gmx.com (mpq405.aol.consmr.mail.ne1.yahoo.com [74.208.4.200])
    From: "eco bank" eco.bank1bf@accountant.com
    Subject: ECO BANK about nicolemarois69@gmail.com's transfer.
    Date: Mon, 19 Mar 2018
    DATE;19/3/2018
    OUR REF: EBB/BF-X1X-TM/VOL 19.2018
    YOUR REF・・・・

    nicole897@zoho.com
    nicolemarois8@gmail.com
    nicolemarois69@gmail.com
    nicole.benoite2018@gmail.com
    mrsnicolebenoitemarois@yandex.com

    ATTENTION; BENEFICIARY,
    NOTED THAT OUR BANK ARE WAITING TO RECEIVE THE FILLED FORM FROM YOU AS SOON AS POSSIBLE,

    THANKS.
    MRS HADJARATA MOHAMMED.
    ECO BANK BURKINA FASO.
    eco.bank.1bf@accountant.com
    mrmichelkafando1@gmail.com
    ................................................................................................................................................
    Any and all information within this email communication is intended for the intended recipient only, if this email has been received in error please report it to the Eco bank Group Burkinafaso, Office of Communications and then deleteit,We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you always find an African Development Bank (EBB) branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services,Exports Desk Services and Public Sectors Services. We are totally devoted to you....This transmission has been issued by AFDB Group ''AFDB'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. To its completeness or accuracy. Copyright 2017 Eco Bank (EBB). Online Inc., all rights reserved
     

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