WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: SA MA <[email protected]>
Date: Thu, 12 Oct 2023 13:02:37 +0000
Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!
ATTENTION: Sole Beneficiary,
We Received a New Payment Order Dated 06th of October 2023 From the
United Nations & Africa Union to Transfer the Sum of $2,800,000.00
MILLION to you. We have already sent you Two Various Notification
mails as Regarding this New Development and it’s Surprising we haven’t
Received any Acknowledgement Mail from you up till this time.
I am Sending you this Mail again as a REMINDER and to have your
Consent as regards to the Authorization Letter we Received from Mr.
LEE JONG YEOL with a Copy of Korean Passport No. M35692777 and was in
the Company of Two of his other Counsels Who Undoubtedly Claimed to be
your Representatives.
I am Requesting you to Personally Consent to this CLAIM by Mr. LEE
JONG YEOL Who Equally Submitted a Bank Account with the NONGHYUP BANK
in South Korea as your Legally Acceptable Receiving Bank Details for
the Funds Transfer.
Please Confirm the Stated Account Details below as we Noticed that the
Account Name is not your Name:
Bank Name: Nong Hyup Bank
Bank Address: Dalsung Gun Daegu City
Address of Bank-Dalseogu Daegu City
SWIFT CODE: NACFKRSE
Account Number : 4520024274471
Account Name : Lee Jong Yeol
It is our Banking Rules that we must have Direct Email or Telephone
Contact with the Fund Beneficiary First before we can Finally Release
the Fund, therefore I am officially Contacting you directly on this
Authorization Letter and a New Bank Account details submitted by Mr.
LEE JONG YEOL for the remittance of your $2,800,000.00 Million United
States Dollars.
We Humbly Advised you to Reply Back to us via our Bank Full Contact
Details & Email Address Information Stated Below here as Follows:
BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: [email protected]
PHONE: +233 598 298 595
And also do Endeavour to Provide the Required Details of Yours Stated
Below here as Follows for Clarification & Confirmation Regarding your
Claims to be Genuine before we can Release Payment of the United
Nations & Africa Union Compensation Payment to you without any Further
Delays Immediately we have Concluded the Verification Process in our
Bank Head of Foreign Remittance Department.
You are advised to send your Communication Particulars,
Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name And Address:
If we didn’t Hear From you soon, whenever Mr. LEE JONG YEOL Contacts
our Bank for the remittance of your $2,800,000.00 Million United
States Dollars, we will not Hesitate to Release the Compensation Funds
to him since he claimed to be your Representative that was sent by you
to make the Claims of the Funds on your Behalf from our Bank.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Christian Moses
Publication/Customers Service ECOBANK GHANA LIMITED