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.
#415019 by clashcityrockers Wed Aug 05, 2020 5:49 pm
Reply-To: [email protected]
From: robert <[email protected]>
Date: Sun, 19 Jul 2020 11:04:57 -0700
Message-ID: <[email protected]om>
Subject: <no subject>
To: undisclosed-recipients:;

Good day my good friend.

How are you doing today? It has been long i hear from you, what is going on
your side? Today i am very much happy to inform you about my success in
getting those inheritance funds transferred under the co-operation of a new
partner from India Asia. He is a Canadian but based in India, but presently
i'm in India for investment projects with my own share of the total sum of
millions dollars. meanwhile, i didn't forget your past efforts and attempts
to assist me in transferring those inheritance funds despite that it failed
us some how, i want you to contact my secretary in Lome Togo Republic West
Africa, her name is solomon brand, this is he email address (
[email protected] ), ask her to contact Ecobank were i
kept the sum of $350,000.00, for your compensation, this compensation fund
is for all the past efforts and attempts to assist me in the passed
transaction. I appreciated your efforts at that time very much. so feel
free and contact my secretary Mr solomon brand, and instruct her where
Ecobank will transfer the total sum of $350,000.00.

Please do let me know immediately Ecobank transfer the fund $350.000.00
into your own bank account, in the moment, I am too busy here because of
the investment projects which i am having with my new partner at hand, so
get in touch with Mr solomon brand on he email address, he will
contact Ecobank on your behalf without any delay. Stay safe of Covid 19.

Best regards,
Dr. robert anderson
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#415020 by clashcityrockers Wed Aug 05, 2020 5:54 pm
From: robert anderson <[email protected]>
Date: Thu, 23 Jul 2020 03:24:32 -0700
Message-ID: <[email protected]om>
Subject: Hello <name withheld> Good morning my dear <name withheld>? How are you doing today and how is your family? Please do let me know immediately Ecobank transfer the fund $350.000.00 into your own bank account, in the moment, I am too busy here because of the investment projects which i am having with my new partner at hand, Best regards, Dr. robert anderson
To: <withheld from post>

Note: This email contained nothing in the body of the message. It was all in the subject line.
#415021 by clashcityrockers Wed Aug 05, 2020 5:56 pm
From: solomon brandy <[email protected]>
Date: Mon, 20 Jul 2020 08:43:29 +0000
Message-ID: <[email protected]om>
Subject: I am waiting to hear from you.
To: <withheld from post>

Good day my dear <name withheld>.

How are you doing today and how is your family? I am a secretary to Dr. Robert Anderson. I have been checking my email address five times daily to have your email address contact where i can contact you for the transfer of your Compensation fund $350,000 into your account, as you have contacted me now, i want you to send me those information below so that i will go to Ecobank and submit it to them to start the transfer process of your Compensation fund $350,000 transfer.

1. Your full names.
2. Your address home or working place.
3. Your mobile phone number.
4. Your bank name.
5. Your bank address.
6. Your bank account numbers.

I wait to hear from you.

Yours in service.
Mr. Solomon Brand.
#415022 by clashcityrockers Wed Aug 05, 2020 6:01 pm
Message-ID: <[email protected]p-mailcom-lxa03>
From: Eco Bank <[email protected]>
To: <withheld from post>
Subject: Message From Ecobank Lome Togo Republic West Africa In English.
Content-Type: multipart/mixed; boundary=sgnirk-333c3fc5-f2e4-4f25-b2a1-77cd28241104
Date: Thu, 30 Jul 2020 17:25:34 +0200

[Note: The text of the message was contained within a PDF file attachment.]

OUR REF: Ecobank / IHF / NOL001 / Date / Thursday 30 / July 07 / 2020.
From The Desk Of ( Dr. Mawule Mike Koffi ).
Attention Beneficiary. Mr. <name withheld>.
Today been Thursday 30 July 2020. We the Boards Directors of Ecobank are to let you know
that we have secured your International Transfer Permit Document and your transfer
documents are ready to transfer your compensation fund ( $US.350,000.00 ) into your own
bank account.
Open attached file and see your International Transfer Permit Certificate. And we are to let
you know that you will receive your compensation fund ( $US.350,000.00 ) through our bank
into your own bank account, it will only take 4 days and you can cash out your fund in your
account over there in your country Germany. According to the Law of this our Ecobank and
the management, we need you to pay to us your Fund International Stamp Duty Fee of the
sum ( $US.2050 ) only to enable us secure the transfer Stamp Duty and make your transfer
as soon as possible.
And again our banking Law here forbid us to deduct any fee from your Original compensation
fund ( $US.350,000.00 ), for we have no right to deduct a cent from your compensation fund
( $US.350,000.00 ). Now go ahead and send to our Ecobank your Fund Transfer Stamp Duty
Fee ( $US.2050 ) through the help of Western Union or MoneyGram even Ria with those our
details below.
Send Your Stamp Duty Fee Via Western Union or MoneyGram even Ria With Those
Our Information's Below.
(1). Receiver First name.......................... James.
Receiver Surname.................................... Kaja.
(2). City ………………………………………... Lome.
(3). Country …………………………………... Togo Republic West Africa.
(4). Question …………………………………..Stamp.
(5). Answer ……………………………………. Duty.
(6). Amount …………………………………… ( $US.2050 ).
(7). Scan copy payment receipt or Control numbers.
Co-operate in your own interest.
Yours in service.
ECOBANK LOME TOGO WEST AFRICA DIRECTOR / ( Dr. Mawule Mike Koffi ).
THE FOREIGN OPERATION MANAGER.
TELEPHONE / ( +228 99345214 ).
FAX / ( +228 2715192).
BANK EMAILS / ( [email protected] ) Or ( [email protected] ).
#415023 by clashcityrockers Wed Aug 05, 2020 6:04 pm
From: Eco Bank <[email protected]>
To: <withheld from post>
Subject: Message From Ecobank Lome Togo Republic West Africa In English.
Date: Sat, 1 Aug 2020 13:10:41 +0200

OUR REF: Ecobank / IHF / NOL001 / Date / Saturday 01 / August 08 / 2020.

From The Desk Of ( Dr. Mawule Mike Koffi ).
Attention Beneficiary. Mr. <name withheld>.

Today been Saturday 1st August 2020. We the Boards Directors of Ecobank are to let you know that below bank details is for you to transfer your compensation fund ( $US.350,000.00 ) transfer Stamp Duty Fee ( $US.2050 ) into it and let us know with the transfer slip.

BANK NAME: BANK OF AFRICA – TOGO.
BANK ADDRESS: QT BE KPOTA BP NEANT LOME TOGO.
BENEFICIARY: FOLLY DEDE.
ACCOUNT NUMBER: 003011880004.
BANK CODE: TG167.
GUICHET CODE: 01012.
CLE RIB: 28.
SWIFT CODE: AFRITGTGXXX.
IBAN NUMBER: TG53 TG16 7010 1200 3011 8800 0428.
COUNTRY: TOGO.
CITY: LOME.

Co-operate in your own interest.

Yours in service.

ECOBANK LOME TOGO WEST AFRICA DIRECTOR / ( Dr. Mawule Mike Koffi ).
THE FOREIGN OPERATION MANAGER.
TELEPHONE / ( +228 99345214 ).
FAX / ( +228 2715192 ).
BANK EMAILS / ( [email protected] ) Or ( [email protected] ).
#415024 by clashcityrockers Wed Aug 05, 2020 6:09 pm
From: solomon brandy <[email protected]>
Date: Tue, 4 Aug 2020 16:23:06 +0000
Message-ID: <[email protected]om>
Subject: Good day.
To: <name withheld>

Hello <name withheld>.

Okay my dear <name withheld>, transfer it on this below account. Note. Resason for transfer should be. FOR FAMILY.

Bank: BANQUE POPULAIRE POUR L! EPARGNE ET LE CREDIT LOME TOGO.
Address: 23 AVENUE KLEBER DADJO BP 904 LOME TOGO.
Swift Code: BPECTGTG.
Account No: 15147200005.
Account Name: H. FAMTG SERVICE.
Banque Correspondante de (BPEC) EN FRANCE
EBI France
Code Swift: ECOCFRPP

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