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  • Dan Sackey - [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.
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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 AlanJones
 
From: Dan Sackey - [email protected]
Other Email: [email protected]
Tel. No.: +233548856230
Ecobank
The Pan African Bank
Ground F.M Hse Annex,Mallam-Abeka Lapaz
Accra-Ghana
Email: [email protected]

Tel: +233548856230

Attention XXX ,

We wish to inform you that the management of Ecobank GH. has on this day date 10-16-2018, Alert you of your funds total sum of ($3,500,000,00 USD) Three Million Five Hundred Thousand United State Dollars only, discovered in our (ESCROW ACCOUNT N0. 00661818092 STRICTLY FOR ONWARD TRANSFER) without interest.

You are therefore instructed to get across to us a scan copy of your ID or Drivers License for identification/Verification, Direct Phone Numbers/Address including your designated bank account details for commencing of transfer with immediate effect as instructed.

According to our Bank's logistics it is necessary therefore that your application is officially notarized, making it authentic since you are not here in person to submit this application and in this regards you are therefore advise here in the bank to make avaliable with you the sum of 172 usd only to notarize your transfer and soon it is notarized the approval will secured and your transfer will be guaranty in 24 working hours.

Below is our option for transfer:

1) Bank-Bank Wire Transfer*
2) Western Union/ MoneyGram
3) ATM Visa /Master Card*
4) Bank Draft/ Cheque
5) Consignment Cash Delivery to your doorstep*
6) Flying down to claim your fund in person*

Kindly get back to us with immediate effect for quick attention and commencing of your transfer without delay.

We looking forward to hear from you soonest.

Regards
Mr. Dan Sackey.

Board of Director Ecobank GH.

Call +233548856230.