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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Ecobank International was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection, you should delete it. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
From: "roland agwu" <roland_ecobank@mail.ru> Add to Address Book Add Mobile Alert To: roland_ecobank@mail.ru Subject: FEEDBACK Date: Thu, 27 Oct 2005 06:59:13 +0400
ECO INT. BANK NIGERIA PLC. P.O. Box 72688 Victoria Island, Lagos - Nigeria.
ATTENTION:
RE - ENQUIRY:
We are conducting a standard process investigation on behalf of Ecobank International PLC, the international Banking conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at Ecobank trust , the Private Banking arm of Ecobank International.
The Ecobank International Private Banking client died interstate and nominated no successor in title over the investments madewith the bank. The essence of this communication with you is to request you provide us information/comments on any or all of the four issues:
1) Are you aware of any relative/relation who shares your same name, whoselast known contact address was Lagos Nigeria?
2) Are you aware of any investment of considerable value made by such a person at the Private Banking Division of Ecobank International PLC?
3) Born on the 29th October 1930.
4) Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?
5)If you had instructed any attorney to act on your behalf towards the release of this fund into an account with HSBC in caymen island.
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point.
Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our inquiry.
Mr. Roland Agwu
Other Ecobank International examples can be found on the following pages: None
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Page: Ecobank International See also Ecobank, Benin, Ecobank, Cote d'Ivoire, Ecobank, Ghana, Ecobank, Nigeria, Ecobank, Senegal, Eco Bank, Togo, Ecobank Trust Bank Other "E" Pages: Ecolife Company, Ecoworld Wide International Agency, Edinburgh Metallurgical Company, Equilibrium Finance Company, Equitorial Trust Bank, European Community Humanitarian Aid Department, Europoint Offshore Security, Euro-PW Lottery Online Agency, Euros Express Agency, Evans Taylor Art Work, Executive Planet S.A