Frank Antony, Eco Bank Benin

Nanook

Administrator
Staff member
Return-Path: <ecobankplc979@gmail.com>
Received: from (EHLO mail-oi0-f54.google.com) (209.85.218.54)
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
 

Kat

Administrator
Staff member
Return-Path: <bannereyut877@gmail.com>
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Reply-To: ecobankplc979@gmail.com
From: ECO BANK PLC <bannereyut877@gmail.com>
Date: Mon, 1 Oct 2018
Subject: ECO BANK PLC ( LAST NOTICE PLEASE ) URGENT RELY IF YOUR READY TO RECEIVE YOUR FUND

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 :

I can see your not ready to receive this fund, because Dr. Nelson Paul Ndove still EXISTED that this TOTAL FUND still belongs to him and your not ready to work out your DOCUMENTS OUT IN YOUR FULL INFORMATION, we will inform GOVERNMENT as your not ready to PROCEED to receive this fund,

NOTED: NONE OF DOCUMENTS HERE BRING YOUR NAME WHY DONT YOU COME DOWN HERE OR WE WILL USE OUR BANK LAWYER TO ISSUE ALL THE NEEDED DOCUMENTS IN YOUR NAME, IF YOU CAN COME DOWN HERE WE WILL TELL YOU THE COST YOU HAVE TO SEND OK,

I WILL NOT CONTACT YOU AGAIN ABOUT THIS FUND TILL IS LATE

ARE WE HERE TO BEG YOU TO RECEIVE WHAT BELONGS TO YOU?

THANKS AND BLESS YOU.

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
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <rev.bobwatson001@gmail.com>
Reply-To: ecobanplc565@outlook.com
From: ECO BANK PLC <rev.bobwatson001@gmail.com>
Date: Fri, 19 Oct 2018
Subject: ECO BANK PLC ( STOP CONTACTING ME AGAIN PLEASE )

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:

SIR WE HAVE TRY FOR YOU, FOR NOW YOUR TOTAL FUND IS NOT WITH ME AGAIN,

ONLY THING YOU HAVE TO DO IF YOUR READY TO RECEIVE YOUR FUND IS TO CONTACT ECO BANK BARRISTER WITH OUT IT, DONT EVER YOU TRY TO CONTACT ME BECAUSE I WILL NOT REPLY YOU FOR YOUR INFORMATION,

YOUR OVER LYING TO US THAT IS WHY GOVERNMENT RECOVER YOUR FUND, MY ADVISE PLEASE WHAT EVER YOUR DOING STOP ANY THING LYING PLEASE IT WILL HELP YOU FOR YOUR LIFE PLEASE,

BYE FOR NOW,

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
 

Jessica

Administrator
Staff member
Return-Path: <marco_cogno@tin.it>
Message-ID: <166a878cb4a.marco_cogno@tin.it>
From: ECO BANK PLC <marco_cogno@tin.it>
Reply-To: ecobankplc979@gmail.com

ECO BANK PLC ( STOP CONTACTING ME AGAIN PLEASE )
:ROFLMAO:
 

Sphinx

Administrator
Staff member
Return-Path: <ecobankplc979@gmail.com>
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Reply-To: ecobanplc565@outlook.com
From: ECO BANK PLC <ecobankplc979@gmail.com>
Date: Tue, 4 Dec 2018
Subject: Re: ECO BANK PLC ) THINK WISELY BEFORE IS LATE. ( URGENT

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.

Dear Customer,

The Management of the ECO BANK PLC Corporate Office Headquarters here in 900 Third Avenue, 18th Floor New York NY 10022 USA wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds which is Five Million Five hundred thousand ($5.500, 000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on
September 11, 2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP

Morgan Chase Official Bankers for the United States Treasury Department
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593

NOTE: WE HAVE TRY OUR BESTING BEST FOR YOU TO COME UP WITH THE FEE, YOU END UP LYING TO US AND STOP CONTACTING US BECAUSE OF THE FEE WHICH IS SUPPOSE YOU MUST PAY THE FEE OR YOU FORGET ABOUT IT,

THINK WISELY BEFORE IS LATE.

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
 

XSS

Member
Return-Path: <lnational@rocketmail.com>
Date: Thu, 20 Dec 2018
From: ECO BANK <lnational@rocketmail.com>
Reply-To: ECO BANK <lnational@rocketmail.com>
Subject: ECOBANK BENIN PLC RE: APPROVAL OF SHUT DOWN YOUR PROCESSING

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//:

APPROVAL OF SHUT DOWN YOUR PROCESSING

WE ARE ABOUT TO SHUT DOWN YOUR TRANSFER AS YOUR NOT READY TO SEND THE FEE TO COMPLETE YOUR TRANSACTION SINCE THEN YOU DID REPLY TO US JUST SILENT US.WHERE TO RE-TURN IT BACK OR YOU SENT THE NEEDED FEE

Thank you for your anticipated understanding as we work towards completing the release of your fund to you as we are at your service as you satisfaction is our pride.

WAITING YOUR URGENT REPLY

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
 

Nanook

Administrator
Staff member
Return-Path: <ecobankplc979@gmail.com>
Received: from (EHLO mail-ot1-f66.google.com) (209.85.210.66)
Reply-To: ecobanplc565@outlook.com
From: ECO BANK PLC <ecobankplc979@gmail.com>
Date: Thu, 20 Dec 2018
Subject: ECOBANK BENIN PLC RE: APPROVAL OF SHUT DOWN YOUR PROCESSING

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//:

APPROVAL OF SHUT DOWN YOUR PROCESSING

WE ARE ABOUT TO SHUT DOWN YOUR TRANSFER AS YOUR NOT READY TO SEND THE FEE TO COMPLETE YOUR TRANSACTION SINCE THEN YOU DID REPLY TO US JUST SILENT US.WHERE TO RE-TURN IT BACK OR YOU SENT THE NEEDED FEE

Thank you for your anticipated understanding as we work towards completing the release of your fund to you as we are at your service as you satisfaction is our pride.

WAITING YOUR URGENT REPLY

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
 

Princess

Ninja
Return-Path: ecobanplc565@outlook.com
From: ECO BANK PLC ecobanplc565@outlook.com
Subject: Re: ECO BANK PLC ( STOP CONTACTING ME AGAIN PLEASE )
Date: Fri, 18 Jan 2019

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 :

WHERE NOT BEGGING YOU PLEASE?

JUST TO TELL YOU WE HAVE TRY WAIT UP TO THIS TIME, ANY MOMENT FROM NOW YOUR TOTAL FUND WILL RETURN BACK, I HATE FAKE PROMISE OVER MY LIFE OK.

YOU KNOW WHY? YOUR NOT READY TO SEND THE NEEDED FEE WHICH YOU HAVE SEEING THE PROBLEM THAT MAKE YOUR FUND NO TO TRANSFER COMPLETE, I DONT KNOW YOUR PROBLEM BY NOT SENDING THE FEE BY NOW OR REPLY ALL MY EMAIL PLEASE,

NOTED: YOU JUST HAVE SOME DAYS WITH US TO SEND THE FEE OR WE RETURN IT BACK , ALL YOUR PROMISE WAS FAIL WHY, THAT IS WHAT I HATE OVER MY LIFE BECAUSE I WILL NOT PROMISE YOU AND FAIL YOU PLEASE,

IF YOUR READY TO FOLLOW MY ADVISE GET BACK TO ME SO I WILL DIRECT YOU HOW TO SEND THE FEE, IF YOU HAVE FORGOT THE COST GET BACK TO ME, THIS IS THE LAST MAIL FROM MY OFFICE IF YOU DIDN`T FOLLOW UP.

Thank you for your anticipated understanding as we work towards completing the release of your fund to you as we are at your service as you satisfaction is our pride.

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
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <ecobanplc565@outlook.com>
Received: from (EHLO EUR03-DB5-obe.outbound.protection.outlook.com) (40.92.71.21)
From: ECO BANK PLC <ecobanplc565@outlook.com>
Subject: Re: ECO BANK PLC ( STOP CONTACTING ME AGAIN PLEASE )
Date: Sat, 26 Jan 2019

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.

WE ARE THINKING YOUR NOT THE ORIGINAL OWNER OF THIS FUND, BECAUSE THE WAYS YOUR DOING MAKING THINKING SOME HOW, BECAUSE BY NOW YOU HAVE SUPPOSE TO SEND THE FEE AS WE DIRECTED ON YOU,

Thank you for your anticipated understanding as we work towards completing the release of your fund to you as we are at your service as you satisfaction is our pride.

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
 

Jessica

Administrator
Staff member
Return-Path: <lnational@rocketmail.com>
From: ECO BANK <lnational@rocketmail.com>
Reply-To: ECO BANK <lnational@rocketmail.com>
 

Jessica

Administrator
Staff member
Return-Path: <ecobankplc979@gmail.com>
Reply-To: ecobanplc565@outlook.com
From: ECO BANK PLC <ecobankplc979@gmail.com>
 

Marie

Administrator
Staff member
Return-Path: <adbbank_12@yahoo.it>
Received: from (EHLO sonic313-20.consmr.mail.ir2.yahoo.com) (77.238.179.187)
Date: Thu, 16 May 2019
From: ECO BANK PLC <adbbank_12@yahoo.it>
Message-ID: <1810586217.2240414.1558003339279@mail.yahoo.com>
Subject: ECO BANK PLC ( WHERE NOT BEGGING YOU PLEASE? AND THIS IS MY LAST MAIL TO YOU )

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 :

WHERE NOT BEGGING YOU PLEASE? AND THIS IS MY LAST MAIL TO YOU

HOW ARE YOU, WHAT IS GOING ON BECAUSE YOUR TOTAL FUND IS ALMOST TO RETURN BACK THIS WEEK THAT IS WHAT MAKE ME TO CONTACTED YOU PERSONALLY , YOU HAVE EVERY RIGHT IF YOU DONT HAVE ALL THE FEE YOU CAN SEND THE ONE YOU HAVE AT HAND SO WE CAN WAIT FOR YOU, NOT JUST LIKE THAT

NOTED: YOU JUST HAVE SOME DAYS WITH US TO SEND THE FEE OR WE RETURN IT BACK , ALL YOUR PROMISE WAS FAIL WHY, THAT IS WHAT I HATE OVER MY LIFE BECAUSE I WILL NOT PROMISE YOU AND FAIL YOU PLEASE,

IF YOUR READY TO FOLLOW MY ADVISE GET BACK TO ME SO I WILL DIRECT YOU HOW TO SEND THE FEE, IF YOU HAVE FORGOT THE COST GET BACK TO ME, THIS IS THE LAST MAIL FROM MY OFFICE IF YOU DIDN'T FOLLOW UP.

Thank you for your anticipated understanding as we work towards completing the release of your fund to you as we are at your service as you satisfaction is our pride.

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
 

Jessica

Administrator
Staff member
Return-Path: <adbbank_12@yahoo.it>
Received: from (EHLO sonic303-20.consmr.mail.ir2.yahoo.com) (77.238.178.201)
Date: Sun, 9 Jun 2019
From: ECO BANK PLC <adbbank_12@yahoo.it>
Subject: ECO BANK PLC ( READY VERY CLEAR BEFORE REPLY ) OR STOP CONTACTING ME ( LAST CONTACT PLEASE )

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 $1.5 Million Approval.

ATTENTION//:

INFORMATION RETURNING THIS FUND SINCE YOUR NOT READY TO REPLY TO US OR TO PAY THE FEE YOU SUPPOSE TO PAY AND GET YOUR BACKING UP DOCUMENTS,

YOU CAN INFORM ( Dr. Abel Ude (Deputy Chairman efcc) Economic & Financial Crimes Commission) THAT,

NOTED: AM NOT READY TO CONTACT YOU AGAIN, THEN TO RETURN THIS FUND ANY MOMENT FROM NOW, YOU KNOW WHAT YOU SUPPOSE TO DO TO GET YOUR FUND AND TO CHANGE YOUR NAME BACK AS THE ORIGINAL OWNER OF THIS TOTAL FUND OF US$1,500,000,00,

WHERE NOT HERE TO DELAY OR TO WASTE MY TIME WITH YOU, IF YOU READY TO SEND THE FEE FILL THE FORM AND RETURN IT BACK BEFORE I WILL GIVE YOU ACCOUNT IN USA YOU WILL USE TO SEND THE FEE OR WE RETURN THIS FUND TO GOVERNMENT OK, AM NOT HERE TO DELAY WITH YOU SIR,

This approach has been approved, as legally meeting every legal requirement of the revised, USA Patriot Act by the revised International Terrorism and Money-Laundering Acts - by our Board of Directors and by the International Compliance Officer - FBI! that you must have BACKING DOCUMENTS ORIGINAL which we will send it to you by DHL why don't you pay the fee,

NOTE: USA Patriot Act by the revised International Terrorism and Money-Laundering Acts - by our Board of Directors and by the International Compliance Officer was working with us to avoid any scam or lying to you so try your best to go now and send the fee as we directed you,

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
 

Kat

Administrator
Staff member
Return-Path: <adbbank_12@yahoo.it>
Date: Mon, 10 Jun 2019
From: ECO BANK PLC <adbbank_12@yahoo.it>
Subject: Re: ECO BANK PLC ( READY VERY CLEAR BEFORE REPLY ) OR STOP CONTACTING ME ( LAST CONTACT PLEASE )

Please send all this before i will give you the bank contact in SPAIN that will pay your fund ok,
(1) Full Name:
(2) Address:
(3) Phone:
(4) Company Name:
(5) Company Address:
(6) Company Position:
(7) Profession:
(8) Age:
(9) Marital Status:

send all this urgent so you can contact them direct
 
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