Mark Watah - [email protected]

[AlanJones]

From: Mr. Jeh Charles Johnson - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22995114736

African Envoy and transaction affairs Department.

ECO BANK OF BENIN
ECOBANK at 5192 SOUTHRIDGE PKWY, COTONUN, BENIN,
Electronic-mail:
[email protected]

Telephone number : (+229) 95114736

www.ecobank.com





Our Ref: BR/102/0005B/013 Your Ref:
______________________________



RE: TRANSFER OF ON REF: BR/102/0005B/013



CODE OF TRANSFERRING BY ECO BANK WEST AFRICAN STATES:


Payment Bill no: cbn/4071/drc/1806/ctfc-313/00.cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89



ATTENTION ,

We confirm that this is ECO BANK , an international fund/security
Clearing House for most banks in the world.
Consequently, I am directed to confirm that a fund is moved to the
ECO BANK BENIN ..

All files/documents related to this fund is referred to ECO BANK
to perform her obligation as an International Fund/Security Clearing
house by the ECO BANK OF BENIN ,We are obliged by regulation and
principle of ECO BANK to conduct electronic verification on funds
and insure final remittance to a private account of favored fund
beneficiaries through our ESCROW TELEX system to TRANSFER ACCOUNT
monitored by the ECO BANK .

We handle verification of fund transfer documents and clear funds
received from Apex banks of different countries and ensure its final
transmission to the designated bank accounts of favored funds
beneficiaries through ESCROW Online system verification and
remittance.

For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:

Your Full Names:
Total Value of Your Fund:
Name of Country of Fund Origin:
Purpose of Transfer:
Your Age:
Your Next of Kin:
Your Telephone numbers:
Present Occupation:
Equity line of Credit:Yes/No:
Home Address:

And your drivers license attached Send scan copy of your international
passport or driving license as required for proof of legitimacy of
beneficiary.

Finally, your quick, sincere and honest cooperation is highly sought
for, to enable us successfully carry out this objective.

NOTE 1: ECO BANK BENIN are ESCROW / Security Clearing House and
Macro Bankers, our legally assigned responsibility includes but not
limited to management and monitoring of fund transfer documentation as
forwarded to her by fund sending banks, insuring that it meets up with
international fund transfer regulations, insuring funds security and
successful transmission to the designated bank accounts of favored
fund beneficiaries through ESCROW account facility managed by the ECO
BANK OF BENIN

Fund clearances are electronically programmed, inspecting transfer
documents as forwarded to us by your fund bank of origin.

As soon as the screening is concluded, an ESCROW Transfer Account will
be opened for you without any administrative cost, you shall have
uninterrupted access to your account.

To ascertain the value of funds as transferred in the local currency
of beneficiary/receiving banking account from your ESCROW account here
.

We do not allow and (or) issue fund clearance document/certificates
therefore we do not receive money for the purpose of such.
Should there be any request/demand for money/logistics/bribe from you
by any office, person, group of persons, governmental or
non-governmental institution for the purpose of your fund clearance,
do not hesitate to report same accordingly/ immediately to this office
for appropriate action to be taken. Be warned that Giver and taker of
such money is liable to a financial crime and fund on clearance
confiscated.


KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS ECO BANK OF BENIN WILL NOT BE LIABLE FOR EXTERNAL
INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.


Thanks for your cooperation.

FOR ENQUIRERS....

TELEPHONE : (+229)95114736

AWAITING FOR YOUR RESPONSE.



THANKS.
Mr.Mark Watah
ESCROW ONLINE TRANSFER SECTION OF ECOBANK .