ECOBANK NIGERIA PLC
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa
TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13
CONTACT: mail.info79@yahoo.com
Attention: Beneficiary
RE: APPROVAL OF YOUR PAYMENT
It might interest you to know that while you are yet to
receive your payment, we at the Foreign Remittance
Department, Ecobank have registered your payment as resolved
and claimed by you. This was fulfilled on the account of the
information receive from the Central Bank of Nigeria, but
contrary to our disposition, we only yesterday received a
counter information from the Ministry of Finance positioning
that you have not been paid off.
Paragraph two of the rejoinder from the Finance Ministry
indicated that you have been placed on the chess-board of
corrupt officials whose trade in stock is for disseminate
sensitive payment information to their cronies and allies to
distort and disenfranchise your genuine claim for payment by
giving the toga of improper and phony claim via their
nefarious activity.
On the account of this revelation from the ministry of
finance, the Foreign Remittance Department, Ecobank Nigeria
Plc has invoked the powers conferred on us as the leading
independent pan-African bank by articles 39 Section 11A and
23C Cap 69, laws of the Economic Community of West African
States and Federal Republic of Nigeria, to recall this
payment, investigate reasons in favor or against the
implementation of payment.
This we have assiduously concluded and we discovered that
for a longtime now you have been a scam victim. We advice
that, you
dishonor any form of correspondence in respect of your
payment to enable us resolve this impasse. It is obvious
that your payment file has been retrieved. Since it is an
obligation to rectify, resolve and settle such debts through
this office to save the battered image of our dear country
and African continent, we have resolved to deal directly
with you only for a debt-buy-back payment settlement.
In respect of this, we demand that you send to this office
any viable information at your disposal that will confirm
you as the true beneficiary in less than five working days;
we sincerely regret this uncharitable display of Man's
inhumanity to his fellow mankind. However, you are required
to re-confirm to us the below details for Payment Database
Update for proper accreditation and to avoid improper
payment to wrong beneficiary.
Your Full Name: .....
Your Current Contact Address: .....
Your Mobile number: ......, Office No.: ......., Fax
No.: ......
Your Occupation: ........
Your Means of Identification: ....
Yours in service,
Mr. Timothy Ebere
Managing Director
Foreign Operations Department
CONTACT: mail.info79@yahoo.com
