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  • Ecobank Senegal <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by soldierfortune
 
X-Originating-IP: not available
Date: Tue, 9 Feb 2016 17:27:09 +0000 (UTC)
From: Ecobank Senegal <[email protected]>
Subject: Hello Sir,
Hello Sir,

My name is Mr. Jonathan Ricardo, i am the bank manager of the bank where your compensation money is; i mean the $300,000US dollars check Miss Zamba issued to you since 2013. I am very surprised that you do not care to claim the money or even ask for it that is why i decided write to you in order to crave your indulgence.

But the only safer means to send the money to you is to open an account in your name with our bank here, after which we can transfer the fund directly into your account there in your country or we can possibly send you an ATM master card via DHL courier after the opening of your account here with us and you can use the ATM card to make daily withdrawals of $2,000 dollars per day.

Or better still, we can be sending you $10,000 dollars every week through Western Union Money Transfer immediately after the creation of your account with us OK? Just let me know how you want to receive the fund from us. Thank you and do stay in touch!

Best regards
Mr. Jonathan Ricardo,
  by rococo
 
From: Ecobank Senegal <[email protected]>
Date: Fri, 19 Feb 2016 20:30:37 +0000 (UTC)

Hello Sir,
My name is Mr. Jonathan Ricardo, i am the bank manager of the bank where your compensation money is; i mean the $300,000US dollars check Miss Sofia Zamba issued to you since 2015. I am very surprised that you do not care to claim the money or even ask for it that is why i decided write to you in order to crave your indulgence.

But the only safer means to send the money to you is to open an account in your name with our bank here, after which we can transfer the fund directly into your account there in your country or we can possibly send you an ATM master card via DHL courier after the opening of your account here with us and you can use the ATM card to make daily withdrawals of $2,000 dollars per day.

Or better still, we can be sending you $10,000 dollars every week through Western Union Money Transfer immediately after the creation of your account with us OK? Just let me know how you want to receive the fund from us. Thank you and do stay in touch!

Best regards
Mr. Jonathan Ricardo,