Ecobank, Nigeria

Ecobank of Nigeria was referenced in unsolicited emails that appear to be fraudulent or bogus.   Ecobank of Nigeria is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   You may want to visit other sites to learn more. 

Ecobank of Nigeria

From: "Dr Douglas McHenry" <douglasmchenry@ecobankafricaonline.com> 

  To: douglasmchenry@ecobankafricaonline.com Subject: Attention:Urgent Response. Date: Sat, 30 Jul 2005 14:26:35 +0000

Dr Douglas McHenry accountinf Dept EcoBank Plc. Email:douglasmchenry@ecobankafricaonline.com

Attention: Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The EcoBank Of Nigeria .

We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the EcoBan Plc.If you find this proposal acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.

(b) your private telephone and fax numbers — for confidentiality and easy communication.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.

Please reply urgently.

Best regards

Dr Douglas McHenry

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Page: Ecobank, Nigeria    See also Ecobank, Benin, Ecobank, Cote d'Ivoire, Ecobank, Ghana, Ecobank International, Ecobank, Senegal, Ecobank Trust Bank