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Normales Thema Eco-Bank <ecowasbanquedeliverytg@outlook.com> (Gelesen: 538 mal)
 
Amirul
Ex-Mitglied


Eco-Bank <ecowasbanquedeliverytg@outlook.com>
04. März 2015 um 00:40
 
http://interfraud.org/nigerian_laundering.htm

dear costumer

after series of meeting we had regarding your fund transfer, we (ecowas) have concluded to send our deployment to bring the money to your coutry in cash give you hand to hand.


we (ecowas)  need to clarify you that the bank will deliver the fund of $9.5.000.000  to you in your country in cash hand to hand with the help of their bank diplomats,  that's good but before the diplomats hand over the fund $9.5.000.000  of to you, in fact as soon as they arrive at your country airport, you will have to give them some amount of $7500 for the custom duty  of you trunk box, they will have to be cleared by the customs which they will pay some amount which will be the custom duty of the box. mind you that this custom duty will not be paid by them rather it will be paid by you because the diplomats will not be told the content of the box for security reasons.

so bear it in mind that you will pay for the custom duty of $7500  as soon as the diplomats get to your country airport, they will call you as soon as they arrive and you will meet with them and give them the amount for the custom duty, then ones they clear the box, you will take them to a hotel where they will now hand over your fund to you without any problem.
you have to recomfirm your full information such as
1) full names:
2) private phone number:
3) current residential address:
4)your country of origin;

as soon as you are ok with this ,  you have to reply me immediately so that i can update you more on this process.

your urgent response and co-operation will be highly appreciated.

thanking you for your co-operation.

Spoiler:
From Ecowas Bank Delivery Sun Mar  1 13:45:53 2015
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From: Ecowas Bank Delivery <ecowasbanquedeliverytg@outlook.com>
To: "gdm" <gdm>
Subject: ECOWAS BANK DELIVERY FEE .
Date: Sun, 1 Mar 2015 13:45:53 +0000
Importance: Normal
MIME-Version: 1.0
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Amirul
Ex-Mitglied


Re: Eco-Bank <ecowasbanquedeliverytg@outlook.com>
Antwort #1 - 06. März 2015 um 21:10
 
Ist der Diplomat nun schon geflogen?

Dear  xxx,

this is to let you know that the diplomat will be leaving tomorrow to Amsterdam  then from there they will come to xyz and deliver the package to you in your door step.

Please do not hesitate to revert back to us for payment modalities to enable you send the sum of $7,5000 for the demurrage fee.

kindly be ready to receive him and inform us immediately you receive your peerage to enable us put it in record.
You have to furnish me with your full information such as
1) Full names:
2) Private phone number:
3) Current residential address:
4) Occupation:
5) Age and Sex:
6)First and second page of your international passport
I would advise that you email me immediately upon receiving this mail.
Your urgent response and co-operation will be highly appreciated.
Thanking you for your co-operation.
Dr . Patrick Azai

Spoiler:
From Ecowas Bank Delivery Wed Mar  4 09:12:24 2015
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From: Ecowas Bank Delivery <ecowasbanquedeliverytg@outlook.com>
To: xxx <gdm>
Subject: RE: ECOWAS BANK DELIVERY FEE .
Date: Wed, 4 Mar 2015 09:12:24 +0000
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