tag:blogger.com,1999:blog-6992793048732157071.post6165749021266734244..comments2023-10-07T19:54:52.424+11:00Comments on Scam Watch: Mrs. Anne Macaulay — national.commission1@aol.comUnknownnoreply@blogger.comBlogger2125tag:blogger.com,1999:blog-6992793048732157071.post-48004147521428886002018-01-30T11:49:40.582+11:002018-01-30T11:49:40.582+11:00Eco Bank
Jan 16 (13 days ago)
to me
N°12 Seasons ...Eco Bank<br />Jan 16 (13 days ago)<br />to me <br />N°12 Seasons Road Kasarani Nairobi<br />Bank Manager: Dr. Kevin OMATA<br />E-mail: ecobankplc@ecobanonline.net<br />Tel: +254701511722<br /><br />Attn: Dwight David Matthews.<br /><br />The ECO Bank Plc has today received a payment instruction for the transfer of US$10.5 million to you. The mentioned sum of money is ready to be signed to this bank for transfer to you upon opening a non Citizen Bank account in your name and thus the bank has offered you our online bank services which enables customers to handle transfers online.<br /><br />A deposit of $175 is required for the opening of a non citizen account with us and take note that this $175 will be added to your account balance once your account is opened. Kindly visit our website: http://ecobnkkenya.tk to fill your account opening form following the steps as provided therein. Fill the form accurately and submit once you have read and agreed to the terms of services.<br /><br />Follow the below instruction to send a payment of $175 which will be used for the opening of your account and respond back. Remit the above payment to our account officer's name only and endeavor to send this amount through money gram or western union service.<br /><br />Receiver Names: ======== Mmaduka Bean Alavi<br />City: ============ NAIROBI<br />Country: ========= KENYA<br />Amount :========= $175 .<br />Mtcn: =========<br />Sender Names: ======<br /><br />Kindly respond back with the full sender details once you have made the deposit of the required account opening cost. Take note that account opening will require a time period of 24hrs to be fully activated and once completed, the bank shall provide you with details to access your account therefore, be advised to submit account opening form and send the $175 deposit today. Thank you as we pledge to offer you the best banking services<br /><br />Thank you for giving us the opportunity to serve your banking needs.<br />THANKS WAIT YOUR REPLY URGENT TODAY.<br /><br />N°12 Seasons Road Kasarani Nairobi<br />Bank Manager: Dr. Kevin OMATA<br />E-mail: ecobankplc@ecobanonline.net<br />Tel: +254701511722<br /><br />On Tue, Jan 16, 2018 at 5:16 PM, david matthew wrote:<br />This is in regards to the email u sent me about funds he called me serverlel times i never gave hime my number first offAnonymoushttps://www.blogger.com/profile/15696989783981309880noreply@blogger.comtag:blogger.com,1999:blog-6992793048732157071.post-51692076291810916982018-01-30T11:48:58.605+11:002018-01-30T11:48:58.605+11:00Eco Bank
Jan 16 (13 days ago)
to me
N°12 Seasons ...Eco Bank<br />Jan 16 (13 days ago)<br />to me <br />N°12 Seasons Road Kasarani Nairobi<br />Bank Manager: Dr. Kevin OMATA<br />E-mail: ecobankplc@ecobanonline.net<br />Tel: +254701511722<br /><br />Attn: Dwight David Matthews.<br /><br />The ECO Bank Plc has today received a payment instruction for the transfer of US$10.5 million to you. The mentioned sum of money is ready to be signed to this bank for transfer to you upon opening a non Citizen Bank account in your name and thus the bank has offered you our online bank services which enables customers to handle transfers online.<br /><br />A deposit of $175 is required for the opening of a non citizen account with us and take note that this $175 will be added to your account balance once your account is opened. Kindly visit our website: http://ecobnkkenya.tk to fill your account opening form following the steps as provided therein. Fill the form accurately and submit once you have read and agreed to the terms of services.<br /><br />Follow the below instruction to send a payment of $175 which will be used for the opening of your account and respond back. Remit the above payment to our account officer's name only and endeavor to send this amount through money gram or western union service.<br /><br />Receiver Names: ======== Mmaduka Bean Alavi<br />City: ============ NAIROBI<br />Country: ========= KENYA<br />Amount :========= $175 .<br />Mtcn: =========<br />Sender Names: ======<br /><br />Kindly respond back with the full sender details once you have made the deposit of the required account opening cost. Take note that account opening will require a time period of 24hrs to be fully activated and once completed, the bank shall provide you with details to access your account therefore, be advised to submit account opening form and send the $175 deposit today. Thank you as we pledge to offer you the best banking services<br /><br />Thank you for giving us the opportunity to serve your banking needs.<br />THANKS WAIT YOUR REPLY URGENT TODAY.<br /><br />N°12 Seasons Road Kasarani Nairobi<br />Bank Manager: Dr. Kevin OMATA<br />E-mail: ecobankplc@ecobanonline.net<br />Tel: +254701511722<br /><br />On Tue, Jan 16, 2018 at 5:16 PM, david matthew wrote:<br />This is in regards to the email u sent me about funds he literally called my cell i didnt even give him my numberAnonymoushttps://www.blogger.com/profile/15696989783981309880noreply@blogger.com