Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: Ecowas Bank For Investment And Development <mrsaisha960@gmail.com> reply-to:debtreconciliation336@gmail.com to: bcc: [Removed - My email address] date: Oct 1, 2023, 10:26 AM subject: Financial Reconciliation Department
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Dear Beneficiary,
My name is Mr. DAVID WILLIAMS, am a Financial Reconciliation Officer to ECOWAS Bank for Investment and Development (EBID) Association, Our unit known as (Wealth Management Team) was set up by the ECOWAS Chancellor of Exchequer "Eco movement" to reunite missing funds/Estates with their respective beneficiaries, Next of Kin or relatives. Contracts and Inheritance Funds,
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the Ecowas and International Monetary Fund (IMF) is now directly in charge of your payment.
You are hereby warned to stop sending your hard earned money to any office for now because they will not send you any money as promised. Also many of them have been arrested for scam activities. So be careful and follow our instructions and directives .Enough is enough if you will Listen to these instructions .
From the information gathered here, you are entitled to ATM VISA CARD PAYMENT of $1.5 Million USA Dollars which you may not be aware of. This compensation payment Exercise is also for people who lost their hard earned money through the internet while trying to render help.
Please get back to me now for further clarification on this material directly to our official email contact at
You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and Nationality.
Yours Sincerely,
DAVID WILLIAMS - Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Ecowas Bank For Investment And Development <debtreconciliation336@gmail.com> reply-to:EBID77099@programmer.net to: bcc: [Removed - My email address] date: Oct 22, 2023, 9:35 AM subject: Your Reference Code: (PGBF-674-1500)
Financial Reconciliation
Department,
Dear Beneficiary,
My name is Mrs Joy Kabakatu, am a Financial Reconciliation Officer to ECOWAS Bank for Investment and Development (EBID) Association, Our unit known as (Wealth Management Team) was set up by the ECOWAS Chancellor of Exchequer "Eco movement" to reunite missing funds/Estates with their respective beneficiaries, Next of Kin or relatives. Contracts and Inheritance Funds,
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the Ecowas and International Monetary Fund (IMF) is now directly in charge of your payment.
You are hereby warned to stop sending your hard earned money to any office for now because they will not send you any money as promised. Also many of them have been arrested for scam activities. So be careful and follow our instructions and directives .Enough is enough if you will Listen to these instructions .
From the information gathered here, you are entitled to ATM VISA CARD PAYMENT of $1.5 Million USA Dollars which you may not be aware of. This compensation payment Exercise is also for people who lost their hard earned money through the internet while trying to render help.We can also transfer through our financial agents in your country ,
Please get back to payment office now for further clarification on this material directly to our official email contact at
You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and Nationality.AGE-Occupation.
Yours Sincerely,
Mrs Joy Kabakatu.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
