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Eko Bank

Eko Bank is referenced in emails that appear to be fraudulent or bogus. Eko Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Eko Bank International

To: info@svbizlaw.com Subject: Greetings..... From: "Biko Yetumuu" <engr_biko@email.si> Date: Thu, 17 May 2007 10:08:50 -0400

Dear Friend, I am Engineer,Biko Yetumuu,The Project Engineer of (ASIP)-Dakar Senegal And ASIP for the purposes of explanation means---AGRICULTURAL SECTOR INVESTMENT PROJECT(ASIP) This is a World Bank sponsored Multi-Million U.S Dollars Agricultural project in Senegal. Forgive my indignation,if this letter comes to you as a surprise and offends you, because you have no prior knowledge of this. I got your contact during my search for a reliable person to entrust this huge money transfer project with.

As the Chief Engineer in charge of this project,I and my colleagues involved in this project have agreed to seek your mutual partnership into a huge money transfer project. We wish to transfer the sum of Sixteen million five hundred thousand united state Dollars ($16.5M) from the project Fund into your personal or company’s Bank account for our personal use This fund originates from over invoiced estimate we made for materials at the project sites. This over invoiced sum was deliberately hatched out and carefully protected with all attendant lope holes sealed off It was our Consensus to seek your assistance to provide us with the facilities to transfer this money out of Africa This is born out of our belief in the non-stable economy and spurious political nature of this Continent-region,if we agree to work together as partners on this,then this sum of ($16.5M) will be transferred into your Bank Account through EKO BANK INTERNATIONAL Dakar Senegal,because that is the Bank where the world Bank Grants for the projects, of which I am in charge, and is deposited. Based on the law and ethics of our services to ASIP, we as civil servants are not allowed to operate a foreign account.

This is the more reason why we need your assistance to provide an account that can hold this funds when transferred to your country. It is how ever agreed, as the person providing the account to secure the funds in your country,you are offered 20% of the total sum as commission,75% will be held on trust for us for an investment purposes in your country, while 5% is set aside to reimburse expenses incurred in the course of executing the project. The project is expected to be successfully completed within 14 days if you accord us the maximum cooperation needed from you, hope to retire peacefully and lead an honorable business life afterwards. There is no risk involved. I wait to hear from you. Best regards. Engineer.Biko Yetumuu,

Eko Bank Benin

Date: Fri, 21 Sep 2007 00:47:55 +0200 From: kennethgeorge2@zipmail.com.br Subject: BEST REGARD To:

ttention I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.7,000.00 all the necessary arrangement of delivering the $1.7,000.00 in cash was made with FEDEX COURIER INTERNATIONAL. Be inform that there are some documents to be secured.The only fee you have to send to them is $72 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.

Full email under Fedex Courier International

E-Mails with references to Eko Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Eko Bank").

Other Eko Bank examples can be found on the following pages: None

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Page: Eko Bank