[187515] in Zephyr_Bugs
RE: APPROVAL OF YOUR PAYMENT
daemon@ATHENA.MIT.EDU (ECO BANK PLC)
Thu Apr 10 13:21:40 2014
Message-ID: <6F.AE.03111.223D6435@dmz-mailsec-scanner-1.mit.edu>
To: undisclosed-recipients:;
Reply-To: <ecobankplc625@yahoo.com>
From: "ECO BANK PLC"<office.ecobng@ng.com>
Date: Wed, 9 Apr 2014 11:33:51 +0100
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<DIV>
ECOBANK NIGERIA PLC</DIV>
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Foreign Remittance Dept.</DIV>
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Plot 21, Ahmadu Bello Way</DIV>
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Victoria Island, Lagos,</DIV>
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Nigeria, West Africa</DIV>
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TELEX: 5170</DIV>
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SWIFT CODE (BIC): ECOCNGLA</DIV>
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ISIN CODE: NGECOBANK000</DIV>
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BATCH NO.: FGN/093002-13</DIV>
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REF: FGN/LOS/EBP-PT/0094/13</DIV>
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CONTACT: bentim001@yahoo.com</DIV>
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Attention: Beneficiary</DIV>
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RE: APPROVAL OF YOUR PAYMENT</DIV>
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It might interest you to know that while you are yet to</DIV>
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receive your payment, we at the Foreign Remittance</DIV>
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Department, Ecobank have registered your payment as resolved</DIV>
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and claimed by you. This was fulfilled on the account of the</DIV>
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information receive from the Central Bank of Nigeria, but</DIV>
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contrary to our disposition, we only yesterday received a</DIV>
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counter information from the Ministry of Finance positioning</DIV>
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that you have not been paid off.</DIV>
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</DIV>
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Paragraph two of the rejoinder from the Finance Ministry</DIV>
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indicated that you have been placed on the chess-board of</DIV>
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corrupt officials whose trade in stock is for disseminate</DIV>
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sensitive payment information to their cronies and allies to</DIV>
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distort and disenfranchise your genuine claim for payment by</DIV>
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giving the toga of improper and phony claim via their</DIV>
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nefarious activity.</DIV>
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On the account of this revelation from the ministry of</DIV>
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finance, the Foreign Remittance Department, Ecobank Nigeria</DIV>
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Plc has invoked the powers conferred on us as the leading</DIV>
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independent pan-African bank by articles 39 Section 11A and</DIV>
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23C Cap 69, laws of the Economic Community of West African</DIV>
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States and Federal Republic of Nigeria, to recall this</DIV>
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payment, investigate reasons in favor or against the</DIV>
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implementation of payment.</DIV>
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</DIV>
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This we have assiduously concluded and we discovered that</DIV>
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for a longtime now you have been a scam victim. We advice</DIV>
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that, you</DIV>
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dishonor any form of correspondence in respect of your</DIV>
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payment to enable us resolve this impasse. It is obvious</DIV>
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that your payment file has been retrieved. Since it is an</DIV>
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obligation to rectify, resolve and settle such debts through</DIV>
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this office to save the battered image of our dear country</DIV>
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and African continent, we have resolved to deal directly</DIV>
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with you only for a debt-buy-back payment settlement.</DIV>
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</DIV>
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In respect of this, we demand that you send to this office</DIV>
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any viable information at your disposal that will confirm</DIV>
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you as the true beneficiary in less than five working days;</DIV>
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we sincerely regret this uncharitable display of Man's</DIV>
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inhumanity to his fellow mankind. However, you are required</DIV>
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to re-confirm to us the below details for Payment Database</DIV>
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Update for proper accreditation and to avoid improper</DIV>
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payment to wrong beneficiary.</DIV>
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</DIV>
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</DIV>
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Your Full Name: .....</DIV>
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Your Current Contact Address: .....</DIV>
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Your Mobile number: ......, Office No.: ......., Fax</DIV>
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No.: ......</DIV>
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Your Occupation: ........</DIV>
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Your Means of Identification: ....</DIV>
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</DIV>
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Yours in service,</DIV>
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</DIV>
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</DIV>
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Mr. Timothy Ebere</DIV>
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Managing Director</DIV>
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Foreign Operations Department</DIV>
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CONTACT: bentim001@yahoo.com</DIV>
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