Mrs Luisa Mark, EcoBank

Discussion in 'Banking scams' started by Hua Mulan, Jul 9, 2018.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

    Return-Path: <8033309907da@gmail.com>
    Received: from (EHLO mail-qt0-f179.google.com) (209.85.216.179)
    Reply-To: atmcardsdeptment@tuta.io
    From: Access Bank Plc <8033309907da@gmail.com>
    Date: Sun, 8 Jul 2018
    Subject: Important

    EcoBank Pan African Bank
    Rue De Lome, Ave. Juan Paul d 2nd,
    Cotonou Benin

    Attention: Beneficiary,

    This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

    We have been able to track down some scam artist in various parts of African countries and Europe which includes ( United Kingdom , Nigeria , Republic of Benin , Burkina Faso Ghana and Senegal with cote d’ivoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

    During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

    This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer. His Contact email is: atmcardsdeptment@tuta.io Phone +22966584314

    Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it, NB: if she did not pick calls please send her an email as she is always busy.. You are required also to e-mail her with the following information:

    CODE OF CONDUCT: AL488
    YOUR FULL NAME:
    YOUR AGE:
    ADDRESS:

    DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

    Thanks for your understanding as you follow up instructions while we wait to hear from you.

    Yours in Services
    Mrs. Luisa Mark
     
  2. Kat

    Kat Administrator Staff Member

    She's added a new name.

    Return-Path: <otajeph01@gmail.com>
    Received: from (EHLO mail-lf0-f68.google.com) (209.85.215.68)
    Reply-To: danluisa231@gmail.com
    From: EcoBank Plc <otajeph01@gmail.com>
    Date: Wed, 11 Jul 2018
    Subject: Re: Waiting for your mail

    Dear Beneficiary,

    This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization,Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

    We have concluded all the necessary arrangement for your payment worth (US$ 3.5,million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information's below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

    CONTACT: Mrs. Luisa Mark Daniel
    Account Officer, Porto-Novo as she is in charge,
    Her email danluisa231@gmail.com
    HOT LINE; +22966584314

    Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.Note that you are going to be responsible for the delivery cost.you can view this page for your perusal: http://www.un.org/New s/Press/docs/2003/ik344.doc.ht m We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

    Hoping to hear from you.
    Mrs. Luisa Mark Daniel
     
  3. Dororo

    Dororo Administrator Staff Member

    Return-Path: <8033309907da@gmail.com>
    Reply-To: accessbank@tutamail.com
    From: Access Bank Plc <8033309907da@gmail.com>

    CONTACT: Mrs. Luisa Mark Daniel
    Account Officer, Porto-Novo as she is in charge,
    Her email danluisa231@gmail.com
    HOT LINE; +22966584314
     
  4. Nanook

    Nanook Administrator Staff Member

    Return-Path: <aguilardan20@yahoo.es>
    From: Access Bank Plc <aguilardan20@yahoo.es>
    Reply-To: Access Bank Plc <aguilardan20@yahoo.es>
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <emmuk01@yahoo.com>
    From: Emma Uk <emmuk01@yahoo.com>
    Reply-To: Emma Uk <emmuk01@yahoo.com>
     

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