MARK ETOO - [email protected]

Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
Reply

MARK ETOO - [email protected]

#211665 by AlanJones Thu Jul 24, 2014 10:44 am
From: MR. MARK ETOO - [email protected]
Reply-to: [email protected]
Tel. No.: +2347062334174

ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

TO OUR HONOURABLE BENEFICIARY.

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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Re: MARK ETOO - [email protected]

#211809 by AlanJones Fri Jul 25, 2014 11:23 am
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

TO OUR HONOURABLE BENEFICIARY.

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

This office received your email and the content therein was well noted. It is in my position as the remittance officer of this bank to bring to your notice that the sum of the Ten million United States Dollars has been approved in your favor by the United Nation in the ongoing compensation scheme.

Furthermore you are expected to send your banking details immediately so that we can effect the transfer.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214305 by AlanJones Tue Aug 12, 2014 2:20 am
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-708-465-5394

OUR REF: RFS/RFD/XX2013

FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY


VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

We hereby acknowledge the receipt of your email to our office and the content therein was well noted. Firstly i want you to know that our communicating with you has nothing to do with scam as your email was submitted to my desk by the United Nations.

The fund in question originated from United Nations Organization. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over US$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended, your e-mail was found among the people that was scam out of their hard earned money.

The Government has approved a total sum of Ten Million United states Dollars (US$10,000,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Ten Million United states Dollars (US$10,000,000.00) only will be paid to you via Bank to bank transfer by Eco Bank plc.

BE HEREIN NOTIFIED THAT BEFORE WE CAN PROCEED WE NEED YOU TO SEND YOUR BANKING INFORMATION'S TO THIS OFFICE WITH IMMEDIATE EFFECT SO THAT WE CAN PROCEED WITH THE TRANSFER OF YOUR FUND INTO YOUR OWN GIVEN ACCOUNT.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MARK ETOO
REMITTANCE OFFICER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214314 by AlanJones Tue Aug 12, 2014 5:01 am
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

ATTN : XXX.


VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

WE HEREBY ACKNOWLEDGE THE RECEIPT OF THE REQUESTED REMITTANCE INSTRUCTION. ACCORDINGLY, THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND US$10MILLION TO YOUR NOMINATED BANK ACCOUNT. WE HAVE RECEIVED YOUR BANK ACCOUNT INFORMATION.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO PAY THE SUM OF NINE HUNDRED AND FIFTY US DOLLARS (US$950) FOR DOCUMENTATIONS AND SERVICE CHARGES.

FOR EXPRESS SERVICE, YOUR ARE ADVICE TO PAY THE CHARGES $950 VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNTANT NAME BELOW:

NAME: COLLINS NDUBUEZE
RECEIVER'S ADDRESS: LAGOS NIGERIA.
TEXT QUESTION: BEST COLOR
ANSWER: WHITE
AMOUNT: US$950

EMAIL THE WESTERN UNION PAYMENT DETAILS TO OUR OFFICE AFTER MAKING THE PAYMENT.

This Office hereby gives you the GUARANTEE that your absolute protection and that of your approved Funds is 100% Assured. Your approved amount of US$10, 000,000.00. (Ten Million, United States Dollars) must reach your BANK ACCOUNT smoothly and successfully and you must be absolutely PROTECTED from any query and from Tax.

NOTE: Your approved Funds already has been approved as indivisible hence, the official Charges US$950 CANNOT be deducted from your approved Funds US$10MILLION. All Cover Certificates bears the sum of US$10Million hence, it is approved as Indivisible in accordance with the International Contractual Remittance Agreement.

AT THE RECEIPT OF THE PAYMENT, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED BANK ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214324 by AlanJones Tue Aug 12, 2014 6:10 am
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

ATTN : XXX.


VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL, AS PER YOUR REQUEST YOU ARE TO PAY INTO THE COUNTRY'S AUTHORIZED ACCOUNT THAT IS STATED BELOW:

Ben Bank name: Diamond Bank plc.
Bank Address: 252 NNEBISI ROAD ASABA DELTA STATE NIGERIA.
Account number: 0008405088
Account name: John Anthony
Bank Sort code: 063240386
Bank Swift code: DBLNNGLA.

Get back to this office with the transfer slip.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214347 by AlanJones Tue Aug 12, 2014 8:48 am
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

ATTN : XXX.


VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL, IN REGARDS TO YOUR QUESTION JOHN ANTHONY IS THE AUTHORIZED OFFICER ASSIGNED TO RECEIVE PAYMENT FROM ANY OF OUR FOREIGN BENEFICIARY WHO WISHES TO MAKE PAYMENT WITH THE BANK TO BANK PROCESS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214358 by AlanJones Tue Aug 12, 2014 9:14 am
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

ATTN : XXX.


VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL, BE HEREIN NOTIFIED THAT MR JOHN ANTHONY IS NO THIRD PARTY. HE IS A GOVERNMENT OFFICIAL SO DO NOT BE AFRAID.

GO AND SEND THE FEE SO THAT WE CAN PROCEED AS YOUR BANKING INFORMATION'S HAS ALREADY BEEN PROGRAMMED ON OUR DATABASE WAITING FOR THE REQUESTED FEE AND UPON RECEIPT OF THE FEE WE WILL CREDIT YOUR ACCOUNT.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214359 by AlanJones Tue Aug 12, 2014 9:18 am
Good day,

My dear friend so do get back to me once you have made the payment into the account and also with the transfer slip

Waiting for your response

Regards
Dr. Mark

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214385 by AlanJones Tue Aug 12, 2014 12:42 pm
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

ATTN : XXX.

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL, IT IS IN MY POSITION AS THE REMITTANCE OFFICER OF THIS BANK TO INFORM YOU THAT NO ONE IS IMPOSING THIS FUND ON YOU. AS A MATTER OF FACT THIS FUND WAS LEGALLY APPROVED IN YOUR NAME AND MY DUTY HERE IS TO ENSURE THAT THIS FUND GETS TO YOU BUT SINCE YOU HAVE DECIDED TO FORFEIT IT THAT IS YOUR OWN DECISION AND WE WON'T BEG YOU TO RESCIND ON ANY DECISION YOU CHOOSE TO TAKE.

KNOW YOU THAT EVERY ORGANIZATION HAS ITS OWN RULES AND REGULATION SO BE YOU NOTIFIED THAT YOU ARE IN NO POSITION TO DETECT TO US HOW TO RUN OUR ORGANIZATION. IF YOU MUST SUCCEED YOU MUST FOLLOW OUR DIRECTIVES BUT IF YOU DECIDE TO FORFEIT YOUR INHERITANCE ALL WE REQUEST FROM YOU IS TO WRITE A DISCLAIMER STATING THAT YOU WILLINGLY GAVE UP ON YOUR INHERITANCE TO ENABLE US CANCEL YOUR PAYMENT FILE AND MOVE ON TO THE NEXT BENEFICIARY ON OUR LIST.

THANK YOU FOR YOUR TIME AS WE LOOK FORWARD TO RECEIVE THE DISCLAIMER.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214466 by AlanJones Wed Aug 13, 2014 3:28 am
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

ATTN : XXX

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL, SINCE YOU DO NOT NEED THE FUND WE NEED THE DISCLAIMER AS A PROOF THAT YOU DECIDED ON YOUR OWN TO FORFEIT YOUR FUND.

THIS IS AN INSTRUCTION FROM THE UNITED NATIONS. XXX IT WILL BE IN YOUR OWN INTEREST IF RESCIND ON YOUR DECISION AND CO-OPERATE WITH US TO ENABLE YOU CLAIM THIS FUND.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: MARK ETOO - [email protected]

#214481 by AlanJones Wed Aug 13, 2014 5:12 am
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-706-233-4174

OUR REF: RFS/RFD/XX2014

FUND REMITTANCE DEPT

ATTN : XXX.

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

I TAKE EXCEPTION FROM THIS INSULT AND DEMAND FOR AN APOLOGY, ATTACHED IS COPY OF MY IDENTITY CARD.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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