Mrs Kadidia Ouedraogo, Eco Bank

Discussion in 'Banking scams' started by The Doctor, May 10, 2018.

  1. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: ecobbank@accountant.com
    Received: from sonic304-49.consmr.mail.ir2.yahoo.com (mpq404.aol.prodcr.mail.bf1.yahoo.com [77.238.179.174])
    Date: Mon, 5 Mar 2018
    From: ECOBANK PLC ecobbank@accountant.com
    Reply-To: ECOBANK PLC ecobbank@accountant.com
    Subject: About your transfer from : joy_uji@yahoo.com, mrsnicole_pauline@zoho.com, mrsnicolepauline@gmail.com

    DATE; 05/03/2018
    OUR REF: EBB/BF-X1M-TM/VOL 17.2018 - ecobbank@accountant.com
    YOUR REF joy_uji@yahoo.com, mrsnicole_pauline@zoho.com, mrsnicolepauline@gmail.com
    C/C GOVERNOR EBB OUAGADOUGOU BURKINA FASO ANNEX.
    ATTENTION,

    THIS IS TO ACKNOWLEDGE THE RECEIPT OF INSTRUCTION LETTER THAT WAS SENT TO OUR BANK PUTTING CLAIM OVER THE FUND OF MRS NICOLE PAULINE BENOITE, mrsnicole_pauline@zoho.com, mrsnicolepauline@gmail.com

    FIND ATTACHMENT FORM BELOW, YOU ARE ADVISED TO FILL IN OUR BANK FORM CORRECTLY WHERE THE FUND WILL BE TRANSFER,

    WE ADVICE YOU TO FILL THE FORM AND RETURN IT BACK WITH YOUR ID CARD OR YOUR PASSPORT COPY FOR ENABLE US PROCESS HER FUND TRANSFER TO YOU AS SOON AS POSSIBLE,

    THANKS, Mrs. KADIDIA Ouedraogo
    DIRECTOR FOREIGN EXCHANGE DEPARTMENT
    ECO BANK BURKINA FASO.
    ecobbank@accountant.com
    joy_uji@yahoo.com
    mrsnicole_pauline@zoho.com
    mrsnicolepauline@gmail.com
    : ECO BANK BURKINA FASO.
    ECO BANK 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 Eco 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 EBB Group ''EBB'' 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
     

Share This Page