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: Ecowas Bank For Investment And Development <[email protected]>Financial Reconciliation
Reply: [email protected]
Date: Sun, 22 Oct 2023 00:28:45 -0700
Subject: Your Reference Code: (PGBF-674-1500)
Department,
Dear Beneficiary,
My name is Mrs Joy Kabakatu, am a Financial Reconciliation Officer to
ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer “Eco movement” to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the Ecowas and International Monetary Fund (IMF) is
now directly in charge of your payment.
You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .
From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.We
can also transfer through our financial agents in your country ,
Please get back to payment office now for further clarification on
this material directly to our official email contact at
Contact Person.(Mr David Williams.)
Your Reference Code: (PGBF-674-1500)
Email:(A1): ( [email protected] )
Email;(A2); ( [email protected] )
TEL:: ( +226-0542-2905.)
You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
Nationality.AGE-Occupation.
Yours Sincerely,
Mrs Joy Kabakatu.