Goodluck Peter - [email protected]

[AlanJones]

From: Mr goodluck peter - [email protected]
Reply-to: [email protected]
Subject: REGARDING YOUR ATM CARD DELIVERY s
Tel. No.: +2349035026954

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS
FedEx
DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________
2. Full Names:__________
3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

[Troy Platt]

Reply-To: [email protected]
From: Mr Frank Tony <[email protected]>
Date: Tue, 30 Jul 2019 21:59:04 +0100
Subject: ACCRUED INTEREST PAYMENT ADVICE

Dear Customer.

Attn:

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Mr. Frank Tony, the Director, foreign operations and head of
payment verification unit of Eco
Bank PLC, Lagos Nigeria, in line with the instruction from the
presidency that your accrued interest
should be paid to you immediately instead of the principal sum,
which has been the case before now.

Some time ago, your contract / inheritance sum was brought to our
bank by the central bank of
Nigeria (CBN), after some period of time; the money was taken back
to the Federal Government
Treasury. This was done because of the autocracy from the CBN
where they use beneficiary money
to make interest from deposit with local banks for short period of
time. This has frustrated so many
fund beneficiaries and also caused several delay from getting
foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Eco Bank of
Nigeria the unanimous right to
handle all foreign payment under the supervision of the CBN. As
the case maybe, the CBN has
declared the sum of US$5,000,000.00. (Five Million United States
Dollars) as your accrued interest and also approved this sum to be
paid to
you without any further delay. It is my duty to verify your
information and also ensure that the said
amount is immediately allocated for payment.
NB: KINDLY GET BACK TO ME WITH YOUR FULL NAME
INCLUDING YOUR HOUSE ADDRESS, TELEPHONE NUMBER,
COPY OF YOUR IDENTITY.

Yours Faithfully,

Mr. Frank Tony
Director, Foreign Operations {Eco BANK PLC}